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HG Semiconductor Limited — Investor Relations & Filings

Ticker · 6908 ISIN · KYG3970H1056 LEI · 529900AH0TI4QOZYJU33 HKEX Manufacturing
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Filings indexed 351 across all filing types
Latest filing 2024-05-08 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
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RE-COMPLIANCE WITH RULES 3.10(1), 3.10A AND 3.21 OF LISTING RULES
Board/Management Information Classification · 100% confidence The document is an announcement from HG Semiconductor Limited regarding the appointment of an independent non-executive director and the company's re-compliance with certain listing rules. It details the biographical information of the new director, her appointment terms, and compliance with stock exchange rules. There are no financial statements, earnings data, or report attachments. The content focuses on changes in the board of directors and compliance with governance rules. Therefore, this fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive announcement about management changes.
2024-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 April 2024. It details movements in authorized/registered share capital, issued shares, share options, and confirmations related to securities issued during the month. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly share capital and share issuance movements. It does not contain financial statements, management discussion, or earnings data. It is not an announcement of a report but a regulatory filing of share capital movements and confirmations. Therefore, it fits best under Regulatory Filings (RNS).
2024-05-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter from HG Semiconductor Limited dated 29 April 2024, informing non-registered shareholders about the publication of the company's Annual Report 2023, Circular, and Notice of Annual General Meeting. It provides instructions on how shareholders can access these documents electronically or request printed copies. The text explicitly states that the Annual Report and other corporate communications are available on the company's and HKEx's websites. The document itself does not contain the Annual Report or detailed financial data but serves as a notice of publication and instructions for shareholders to obtain the reports. The document length is about 10,349 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2024-04-29 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 100% confidence The document is a notification letter from HG Semiconductor Limited dated 29 April 2024, informing shareholders about the publication of the Annual Report 2023, Circular, Notice of Annual General Meeting, and Form of Proxy. It provides instructions on how shareholders can access these documents electronically or request printed copies. The letter explicitly states that the actual Annual Report and other corporate communications are available on the company's and HKEx's websites, indicating that this document itself is not the Annual Report but a notice of its publication. The document also includes a request form for shareholders to choose their preferred method of receiving future corporate communications. The length of the document (11,620 characters) is consistent with a detailed notification letter rather than a full financial report. According to the "Menu vs Meal" rule, since this document announces the availability of the Annual Report and related materials but does not contain the report itself or substantive financial data, it should be classified as a Report Publication Announcement (RPA).
2024-04-29 English
Form of Proxy for use at the 2024 Annual General Meeting to be held on Wednesday, 29 May 2024 (or its adjourned meeting)
AGM Information Classification · 100% confidence The document is a Form of Proxy for the 2024 Annual General Meeting (AGM) of HG Semiconductor Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving reports, re-electing directors, appointing auditors, and granting mandates related to shares. The content is procedural and related to the AGM meeting itself, not the full annual report or financial statements. It is not a report but a proxy form used for voting at the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (7573 characters) supports it being a detailed proxy form rather than a brief announcement or a full report.
2024-04-29 English
NOTICE OF THE 2024 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the 2024 Annual General Meeting (AGM) of HG Semiconductor Limited. It includes details about the meeting date, location, agenda items such as receiving the annual audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is clearly a meeting notice rather than the actual annual report or financial statements. It is a formal announcement to shareholders about the upcoming AGM and the resolutions to be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed meeting information, not just a brief announcement or proxy solicitation, confirming it is an AGM notice.
2024-04-29 English

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