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

Ticker · 688147 ISIN · CNE100005VH5 Shanghai Stock Exchange Manufacturing
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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提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Rules' of Jiangsu Micro-Nano Technology Co., Ltd. It details the composition, responsibilities, procedures, and governance of the board nomination committee. It is a governance-related document outlining internal rules and processes for board and senior management nominations. There are no financial statements, earnings data, or regulatory filings related to financial results. It is not an announcement or a report publication notice but a detailed governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4513 characters) supports it being a full governance document rather than a brief announcement.
2023-12-18 Chinese
江苏微导纳米科技股份有限公司董事会战略委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Strategic Committee Meeting Rules" of Jiangsu Micro-Nano Technology Co., Ltd. It details the establishment, composition, responsibilities, meeting procedures, and governance rules of the board's strategic committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings announcements, and no regulatory filings. The content is focused on governance structure and internal board committee rules, which aligns with governance information. The document length is 4212 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-18 Chinese
江苏微导纳米科技股份有限公司董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Meeting Rules". It details the composition, responsibilities, procedures, and governance of the audit committee within the board of directors of 江苏微导纳米科技股份有限公司. The content focuses on internal governance rules, committee duties, meeting protocols, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. It is a governance document outlining internal rules and structure related to the audit committee, which fits the definition of Governance Information (CGR). The document length is 7061 characters, sufficient for a detailed governance report rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is CGR with high confidence.
2023-12-18 Chinese
江苏微导纳米科技股份有限公司关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and is issued by 江苏微导纳米科技股份有限公司. It details the rules, definitions, decision-making procedures, pricing, disclosure, exemptions, and other governance aspects related to related party transactions. The document references regulatory frameworks such as the China Securities Regulatory Commission (中国证监会), Shanghai Stock Exchange (上交所), and specific listing rules. It is a comprehensive internal policy document governing related party transactions rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, voting results, or audit opinions. It is a governance-related document outlining internal rules and procedures for managing related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7319 characters) supports it being a full policy document rather than a brief announcement or certification.
2023-12-18 Chinese
江苏微导纳米科技股份有限公司董事会薪酬与考核委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Rules" of Jiangsu Micro-Nano Technology Co., Ltd. It details the structure, responsibilities, procedures, and governance of the board committee responsible for remuneration and assessment of directors and senior management. It references company law, governance codes, and regulatory requirements but does not contain financial statements, earnings data, or shareholder voting results. It is a governance document outlining internal rules and practices related to board remuneration and assessment. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice but a full governance rules document.
2023-12-18 Chinese
江苏微导纳米科技股份有限公司独立董事关于预计2024年度日常关联交易事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a pre-approval opinion from independent directors regarding anticipated related party transactions for the fiscal year 2024. It references a board meeting to be held on December 18, 2024, to review these transactions. The content is a formal opinion letter rather than a full report or announcement of voting results. It does not contain financial statements or detailed financial data, nor is it a regulatory filing or certification. The document is focused on board/management information related to governance and internal approvals of transactions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or voting results, so other categories like RPA or DVA are not appropriate.
2023-12-18 Chinese

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