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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 2024-06-11 Regulatory Filings
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独立董事关于聘任公司总经理的独立意见
Regulatory Filings
2024-06-11 Chinese
上海功承瀛泰（长春）律师事务所关于吉林华微电子股份有限公司2023年年度股东大会的法律意见书
Regulatory Filings
2024-06-11 Chinese
吉林华微电子股份有限公司关于聘任公司高管的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 吉林华微电子股份有限公司 regarding the appointment of a new senior executive, specifically the company's general manager. It includes details about the board meeting where the appointment was approved and a brief biography of the appointed individual. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointment, confirming this classification with high confidence.
2024-06-11 Chinese
吉林华微电子股份有限公司第九届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the ninth board of directors of 吉林华微电子股份有限公司. It details the election of the new chairman and the appointment of the general manager, including voting results and personal resume information. There is no financial data, no mention of financial results, no audit information, and no regulatory filings or report publications. The content focuses on changes in the company's board and senior management positions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, but a formal announcement of management changes.
2024-06-11 Chinese
吉林华微电子股份有限公司2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for 吉林华微电子股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2023 annual report, board and supervisory reports, profit distribution plan, and election of directors and supervisors. It also includes legal opinions confirming the validity of the meeting and voting procedures. The content is focused on the resolutions passed at the AGM rather than the full annual report or financial statements themselves. Therefore, this document is an announcement of the voting results and resolutions from the AGM, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support it being a full announcement rather than a brief notice or a proxy solicitation.
2024-06-11 Chinese
华微电子独立董事关于对上海证券交易所关于公司2023年年度报告的信息披露监管问询函回复的独立意见
Regulatory Filings
2024-06-07 Chinese

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