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

Ticker · 2577 ISIN · CNE100006QG5 HKEX Manufacturing
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Filings indexed 103 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 22, 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an official announcement of the poll (voting) results at the Annual General Meeting held on May 22, 2026. It details attendance, vote counts for ordinary and special resolutions, and confirms which resolutions were passed. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements" (Code: DVA).
2026-05-22 English
INSIDE INFORMATION GRANT OF LISTING APPROVAL BY THE STOCK EXCHANGE FOR H SHARES FULL CIRCULATION OF THE COMPANY
Share Issue/Capital Change Classification · 85% confidence The document is a formal announcement under the Hong Kong Listing Rules regarding the listing approval for conversion of domestic unlisted shares into H shares (full circulation). It details the number of shares converted by each shareholder and the resulting share capital structure. This is a corporate action affecting share capital rather than a financial report, voting result, or management change. Therefore, it falls under "Share Issue/Capital Change (SHA)".
2026-05-15 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 monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended 30 April 2026. It details movements in authorised/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation. The document is a regulatory compliance filing related to share capital and public float status, not a financial report, earnings release, or management discussion. It is a routine regulatory submission under HKEX rules, fitting the category of Regulatory Filings (RNS). The document length is 7457 characters, which is substantive but the content is clearly a regulatory return rather than a report or announcement of a report. Therefore, the appropriate classification is Regulatory Filings (RNS) with high confidence.
2026-05-06 English
Form of Proxy for use at the 2025 Annual General Meeting to be held on Friday, May 22, 2026
AGM Information Classification · 100% confidence The document is a Form of Proxy for the 2025 Annual General Meeting (AGM) of InnoScience (Suzhou) Technology Holding Co., Ltd. It is intended for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of the 2025 Financial Report, Annual Report, ESG Report, Directors' Remuneration, auditor re-appointment, and share issuance mandates. The content is procedural and related to the AGM meeting arrangements and voting instructions, not the actual reports or financial statements themselves. Therefore, this document is classified as AGM Information (AGM-R). The document length (7182 characters) and content confirm it is not a brief announcement or a report publication notice but a proxy form for the AGM.
2026-04-30 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for InnoScience (Suzhou) Technology Holding Co., Ltd. It includes details about the date, time, location, and agenda of the AGM, including resolutions to be considered such as approval of the 2025 Financial Report, Annual Report, ESG Report, Directors' Remuneration, auditor re-appointment, and share issuance mandates. The document does not contain the actual reports or financial data but is an announcement of the meeting and the items to be voted on. It fits the definition of AGM Information (AGM-R) as it is the presentation of materials shared during the AGM, not the reports themselves or voting results.
2026-04-30 English
CIRCULAR FOR 2025 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular issued by InnoScience (Suzhou) Technology Holding Co., Ltd. dated April 30, 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for May 22, 2026. It includes multiple agenda items such as approval of the 2025 Financial Report, 2025 Annual Report, 2025 Environmental, Social and Governance Report, Directors' Remuneration for 2025, Remuneration Plan for Directors for 2026, re-appointment of auditor, and proposed mandates for share issuance and repurchase. The document also contains a notice of the AGM and proxy form instructions. The text explicitly states that the full texts of the 2025 Financial Report and 2025 Annual Report are set out in the 2025 Annual Report, which has been published separately on the company and HKEX websites. This document itself is a circular providing information and soliciting shareholder approval for various resolutions at the AGM, including the approval of reports and remuneration plans. It is not the actual Annual Report or Financial Report itself, but rather a meeting circular and notice. According to the filing definitions, such a document is best classified as AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains detailed information for shareholders to consider at the AGM, consistent with AGM materials. Therefore, the appropriate classification is AGM-R with high confidence.
2026-04-30 English

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