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HG Semiconductor Limited — Investor Relations & Filings

Ticker · 6908 ISIN · KYG3970H1056 LEI · 529900AH0TI4QOZYJU33 HKEX Manufacturing
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Filings indexed 353 across all filing types
Latest filing 2026-05-27 Governance Information
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
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is the Third Amended and Restated Memorandum and Articles of Association of HG Semiconductor Limited, adopted by special resolution. It contains the company’s constitutional provisions, internal rules, share structure, director appointments, and governance procedures. This corresponds to a governance information filing, detailing the company’s internal rules and board structure.
2026-05-27 English
POLL RESULTS OF THE 2026 ANNUAL GENERAL MEETING HELD ON 27 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the poll results for all resolutions proposed at the company’s 2026 Annual General Meeting held on 27 May 2026. It lists vote counts for ordinary and special resolutions and confirms passing thresholds. This aligns with a Declaration of Voting Results & Voting Rights Announcement.
2026-05-27 English
SUPPLEMENTAL ANNOUNCEMENT TO THE AGM CIRCULAR IN RELATION TO THE RE-APPOINTMENT OF AUDITORS
AGM Information Classification · 95% confidence The document is a supplemental announcement related to the re-appointment of auditors for the company HG Semiconductor Limited. It references an AGM Circular dated 30 April 2026 and provides additional information about the audit fee and auditor re-appointment to be considered at the 2026 AGM. The document is relatively short (4199 characters) and serves as an announcement supplementing the AGM materials rather than the AGM materials themselves. It does not contain the full AGM presentation or materials but rather additional information related to the AGM circular. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, including supplemental announcements related to AGM matters.
2026-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for HG Semiconductor Limited. It includes information on authorized and issued share capital, movements in issued shares and treasury shares, share options, share award schemes, and confirmations related to compliance with listing rules. The document is a regulatory submission reporting share capital changes and public float sufficiency for the month ended 30 April 2026. It is not a financial report, earnings release, or management discussion, but a regulatory filing specific to share capital movements and compliance confirmations. Therefore, it fits best under the category of Regulatory Filings (RNS). The document length and detail confirm it is not a brief announcement but a formal regulatory return.
2026-05-06 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 100% confidence The document is a Next Day Disclosure Return filed by HG Semiconductor Limited, detailing changes in issued shares and treasury shares, specifically the cancellation of awarded shares under a Share Award Scheme. It references compliance with listing rules of the Hong Kong Stock Exchange and provides detailed share count changes, prices, and confirmations by the company secretary. The content focuses on share issuance, cancellation, and treasury share transactions. This matches the definition of a 'Transaction in Own Shares' filing, which covers company buybacks, cancellations, or sales of its own shares. The document is substantive and not merely an announcement or certification, and it is not a full financial report or other category. Therefore, the correct classification is POS (Transaction in Own Shares).
2026-04-30 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 100% confidence The document is a notification letter from HG Semiconductor Limited dated 30 April 2026 addressed to non-registered shareholders. It informs them about the publication of the Annual Report 2025, Circular, and Notice of Annual General Meeting. The letter provides instructions on how shareholders can access the electronic versions of these documents on the company's and HKEx's websites or request printed copies by submitting a request form. The document does not contain the actual annual report, circular, or AGM notice itself but rather announces their availability and provides a form for shareholders to request printed versions. The document length is under 10,000 characters and is primarily a notification and request form. According to the "Menu vs Meal" rule, this is an announcement of report publication rather than the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2026-04-30 English

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