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HG Semiconductor Limited — Investor Relations & Filings

Ticker · 6908 LEI · 529900AH0TI4QOZYJU33 HKEX Manufacturing
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Filings indexed 351 across all filing types
Latest filing 2025-06-30 Board/Management Inform…
Country KY Cayman Islands
Listing HKEX 6908

About HG Semiconductor Limited

http://www.lighting-hg.com

HG Semiconductor Limited is a technology group specializing in the design, development, manufacturing, subcontracting, and sales of semiconductor products. The core product portfolio includes advanced components such as Gallium Nitride (GaN) chips and components, Light Emitting Diode (LED) devices (including SMD LEDs), and charging products. The company serves diverse markets, including consumer electronics (mobile devices, computers, TVs), automotive electronics, industrial control, general lighting, optical communication, and optical sensing applications. Recognized as a National High-Tech Enterprise, the Group maintains a strong position, particularly as a domestic leader in backlight LED technology.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 1% confidence The document is an announcement listing the company’s board of directors and their committee roles effective from a specified date, indicating changes or formalization of Board composition. This aligns with the definition for Board/Management Information (Code: MANG).
2025-06-30 English
APPOINTMENT OF NOMINATION COMMITTEE MEMBER
Board/Management Information Classification · 1% confidence The document is a formal announcement by HG Semiconductor Limited’s Board regarding the appointment of Ms. Liu Wanwen as an additional member of the Nomination Committee, indicating a change in board-level governance. This fits the definition of a Board/Management Information filing (code MANG).
2025-06-30 English
PROPOSED APPOINTMENT OF AUDITORS
Regulatory Filings Classification · 1% confidence The document is a formal announcement to the Hong Kong Stock Exchange regarding the proposed appointment of the company’s auditors. It is not the audit report itself, nor is it an AGM or EGM voting result, dividend, financing update, or management change. It does not fit any specialized category (10-K, AR, MANG, ER, etc.) and thus falls under the general “Regulatory Filings” catch-all category.
2025-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings Classification · 1% confidence The document is a statutory monthly return (Form FF301) filed to the Hong Kong Exchange detailing movements in authorised share capital, issued shares, share options, and other share arrangements for the month ended 31 May 2025. It is not a full annual or quarterly financial report, earnings release, board change or specific transaction announcement. It is a regular regulatory filing under the HKEX Listing Rules that does not fit into more narrowly defined categories, making it a general Regulatory Filing.
2025-06-04 English
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 28 MAY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled “POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING” and provides vote counts for each ordinary resolution passed at the AGM. It does not contain the full AGM notice or detailed meeting materials but specifically declares the voting outcomes. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2025-05-28 English
RETIREMENT OF AUDITORS
Regulatory Filings Classification · 1% confidence The document is an official announcement under HKEX Listing Rule 13.51(4) notifying shareholders of the retirement of the current auditors and the forthcoming need to appoint new auditors. It is not the audit report itself (AR), nor a board or management personnel change (MANG), nor any other specific category. It is a routine regulatory announcement required by the stock exchange, hence it falls into the general Regulatory Filings category (RNS).
2025-05-27 English

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