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Jilin Sino-Microelectronics Co.,Ltd. — Investor Relations & Filings

Ticker · 600360 ISIN · CNE0000017L3 LEI · 300300LDWBEOBB2URY69 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,676 across all filing types
Latest filing 2024-12-23 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600360

About Jilin Sino-Microelectronics Co.,Ltd.

http://en.hwdz.com.cn/

Jilin Sino-Microelectronics Co.,Ltd. operates as an Integrated Device Manufacturer (IDM) focused on the design, fabrication, and assembly of power semiconductor components. The product lineup features a broad range of power discrete devices, including MOSFETs, IGBTs, bipolar junction transistors, rectifiers, and thyristors, alongside power integrated circuits. These solutions are engineered for power conversion and management across diverse sectors such as automotive electronics, industrial control systems, consumer appliances, and telecommunications infrastructure. By integrating wafer manufacturing with advanced packaging and testing capabilities, the company provides high-reliability components optimized for energy efficiency and thermal performance in demanding electronic environments.

Recent filings

Filing Released Lang Actions
吉林华微电子股份有限公司2024年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2024 年第一次临时股东大会资料" which translates to "2024 First Extraordinary General Meeting (EGM) Materials." It contains detailed information about the meeting agenda, participation instructions, proposals to be voted on, including the change of the company's auditor and amendments to the company's articles of association. It includes procedural details about voting, meeting time and place, and attachments such as the announcement of amendments to the articles of association. The document is 6641 characters long, which is substantial and contains the actual meeting materials, not just an announcement of a report. The content is clearly related to materials shared for a shareholders' meeting, specifically an extraordinary general meeting, which falls under the category of AGM Information (AGM-R). There is no indication that this is a full annual report, audit report, or other financial report. It is not a voting results announcement but the materials for the meeting itself. Therefore, the correct classification is AGM Information (AGM-R).
2024-12-23 Chinese
吉林华微电子股份有限公司关于为子公司提供担保的进展情况公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 吉林华微电子股份有限公司 regarding the progress of guarantees provided to its subsidiary 吉林麦吉柯半导体有限公司. It details the guarantee amounts, the parties involved, the approval process by the board and shareholders, and the financial status of the subsidiary. The document does not contain financial statements or comprehensive financial analysis but focuses on the guarantee arrangements and related approvals. It is a regulatory announcement about financing support (guarantees) provided to a subsidiary, which fits the category of Capital/Financing Update (CAP). The document length is 3111 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2024-12-23 Chinese
吉林华微电子股份有限公司关于部分机器设备抵押贷款的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to use part of its machinery as collateral for a loan. It details the loan amount, purpose, terms, and board approval. There is no financial report, earnings data, or detailed financial statements. The document is a formal announcement of a financing activity related to collateralized loans. This fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication or certification. Therefore, the classification is CAP with high confidence.
2024-12-12 Chinese
吉林华微电子股份有限公司独立董事关于将部分机器设备抵押贷款的独立意见
Regulatory Filings
2024-12-12 Chinese
吉林华微电子股份有限公司公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 吉林华微电子股份有限公司 (Jilin Sino-Microelectronics Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law and securities law, and includes chapters on shareholders, board of directors, management, and other governance matters. This is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an annual report, earnings release, call transcript, or any other financial or regulatory filing. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2024-12-12 Chinese
吉林华微电子股份有限公司关于修订《公司章程》部分条款的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of 吉林华微电子股份有限公司 regarding the revision of certain articles of the company's Articles of Association (公司章程). It details specific changes to the company's business scope and states that the revised Articles will be submitted for shareholder approval and registration. The document is a formal announcement about governance changes, specifically related to the company's internal rules and structure, rather than the full Articles themselves or a report. It is not an annual report, financial report, or a voting result announcement. Therefore, it fits best under Governance Information (CGR). The document length is short (1294 characters), and it is not merely announcing the publication of a report but announcing changes to governance documents.
2024-12-12 Chinese

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