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InnoScience (Suzhou) Technology Holding Co., Ltd. — Investor Relations & Filings

Ticker · 2577 ISIN · CNE100006QG5 HKEX Manufacturing
Open in API
Filings indexed 103 across all filing types
Latest filing 2024-12-26 Governance Information
Country HK Hong Kong
Listing HKEX 2577

About InnoScience (Suzhou) Technology Holding Co., Ltd.

https://www.innoscience.com/

InnoScience (Suzhou) Technology Holding Co., Ltd. is a semiconductor company specializing in the design, research, development, manufacture, and sale of Gallium Nitride (GaN) power semiconductor products, including discrete devices. Operating as an Integrated Device Manufacturer (IDM), the company utilizes a world-class, end-to-end 8-inch GaN-on-Silicon platform, pioneering the mass production of 8-inch GaN technology. InnoScience focuses on advancing third-generation semiconductors to deliver high-efficiency and reliable performance for global power applications, supporting the future of green technology. The company commits to quality, offering a 15-year reliability guarantee on its GaN devices.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 85% confidence The document is titled “LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS” and provides the names of executive, non-executive, and independent non-executive directors along with their membership on board committees. It does not announce any changes, appointments, or resignations, but rather outlines the company’s board structure and governance framework. This aligns with a Governance Information (CGR) filing, which details board structure and governance practices.
2024-12-26 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Governance Information Classification · 87% confidence The document is titled “Remuneration Committee Terms of Reference” and lays out the composition, duties, powers, procedures, and governance of the company’s Remuneration Committee. It is not announcing compensation amounts or results, nor is it financial data or an earnings presentation. Instead, it defines internal governance rules and committee structure, fitting the definition of Governance Information (CGR).
2024-12-26 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information Classification · 90% confidence The document is titled “Nomination Committee Terms of Reference” and outlines the committee’s membership, duties, meeting procedures, and reporting responsibilities. It does not announce a specific event or report results, nor is it financial data, legal proceedings, or a director change notice. Instead, it details internal governance structures and rules for the board’s nomination committee, fitting the criteria of a governance practice document. Therefore, it should be classified under Governance Information (CGR).
2024-12-26 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information Classification · 93% confidence The document is the Audit Committee’s Terms of Reference for InnoScience (Suzhou) Technology Holding Co., Ltd. It sets out internal governance rules: committee membership, duties, meetings, reporting procedures, and authority. This is not an annual or interim financial report, not an audit opinion or results announcement, nor a simple publication notice. Instead, it is a governance charter detailing board structure and internal rules. Therefore, it falls squarely under Governance Information (Code: CGR).
2024-12-26 English
Articles of Association
Governance Information Classification · 95% confidence The document is the full Articles of Association (the company’s constitutional bylaws) of InnoScience (Suzhou) Technology Holding Co., Ltd. It sets out detailed corporate governance rules, board structure, shareholder rights, share issuance procedures, and internal management processes. This corresponds directly to the Governance Information category, which covers reports detailing internal rules and governance practices.
2024-12-26 English
Documents on Display
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2024-12-18 English

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