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JIANGSU LEADMICRO NANO TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688147 ISIN · CNE100005VH5 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 607 across all filing types
Latest filing 2023-12-18 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688147

About JIANGSU LEADMICRO NANO TECHNOLOGY CO., LTD.

https://www.leadmicro.com/

Jiangsu Leadmicro Nano-Technology Co., Ltd. specializes in the research, development, and manufacturing of advanced thin-film deposition equipment. The company focuses on Atomic Layer Deposition (ALD) and Chemical Vapor Deposition (CVD) technologies, providing industrial-scale solutions for high-precision surface coating. Its product portfolio includes spatial and temporal ALD systems, as well as Plasma Enhanced Chemical Vapor Deposition (PECVD) tools. These technologies are primarily applied in the photovoltaic sector for solar cell passivation, as well as in semiconductor manufacturing, flexible electronics, and energy storage systems. Leadmicro is recognized for its high-throughput processing capabilities and its role in advancing high-efficiency solar cell architectures like TOPCon and PERC. The company provides integrated equipment and process solutions to enhance material performance and device efficiency.

Recent filings

Filing Released Lang Actions
江苏微导纳米科技股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 江苏微导纳米科技股份有限公司. The content details the structure, responsibilities, meeting procedures, voting rules, and record-keeping of the company's board of directors. It references relevant laws and regulations governing board governance and internal rules. There is no financial data, audit information, or report content. It is a governance document outlining internal board rules and procedures, not a report or announcement of financial results or corporate actions. Therefore, the document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA.
2023-12-18 Chinese
江苏微导纳米科技股份有限公司独立董事关于第二届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the ninth meeting of the second board of directors of Jiangsu Micro-Nano Technology Co., Ltd. It includes independent opinions on proposals related to anticipated related-party transactions, use of idle raised funds for cash management, and use of idle own funds for purchasing financial products. The document references compliance with company law, stock exchange listing rules, and internal company regulations. It is a formal opinion letter from independent directors rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company governance and financial decisions.
2023-12-18 Chinese
江苏微导纳米科技股份有限公司第二届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's second board of directors' ninth meeting. It includes information about amendments to the company charter, governance system revisions, anticipated related party transactions, use of idle funds, and scheduling of a shareholders' meeting. The document is a formal board meeting resolution announcement, detailing decisions made by the board rather than a full management report or financial statement. It does not contain financial statements or earnings data, nor is it a shareholder vote result announcement or a proxy solicitation. The content focuses on board decisions and governance matters, fitting the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive board meeting resolutions, not just a brief report publication notice. Therefore, the best classification is MANG with high confidence.
2023-12-18 Chinese
江苏微导纳米科技股份有限公司独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed governance rules and procedures for independent directors of 江苏微导纳米科技股份有限公司. It references relevant laws, regulatory bodies such as the China Securities Regulatory Commission (中国证监会), and stock exchange rules (Shanghai Stock Exchange 科创板). The content focuses on the qualifications, duties, nomination, election, rights, and working conditions of independent directors, as well as the structure and responsibilities of board committees. There are no financial statements, earnings data, or audit results. The document is a governance framework outlining internal rules and practices related to board structure and director responsibilities. Therefore, it fits the category of Governance Information (CGR). The document length (9495 characters) and detailed content confirm it is the actual governance report, not just an announcement or summary.
2023-12-18 Chinese
江苏微导纳米科技股份有限公司会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, requirements, and governance related to the selection, appointment, and replacement of the company's accounting firm. It includes references to legal and regulatory frameworks, internal company rules, and the roles of the audit committee, board, and shareholders in the process. There are no financial statements, audit results, or financial performance data presented. The document is a governance and procedural policy document related to audit firm selection rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-18 Chinese
江苏微导纳米科技股份有限公司关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and instructions for shareholders. It includes an authorization proxy form for voting. There is no financial data, earnings, or report content. The document is a formal announcement of a shareholders meeting, not the meeting materials or results themselves. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters and is a meeting notice, not a report publication announcement or regulatory filing. Therefore, the classification is AGM-R with high confidence.
2023-12-18 Chinese

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