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Kingsemi Co.,Ltd. — Investor Relations & Filings

Ticker · 688037 ISIN · CNE100005X23 Shanghai Stock Exchange Manufacturing
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Filings indexed 897 across all filing types
Latest filing 2024-04-26 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688037

About Kingsemi Co.,Ltd.

https://www.kingsemi.com/

Kingsemi Co., Ltd. specializes in the research, development, and manufacturing of high-end semiconductor process equipment. The company's primary product portfolio includes photolithography track systems (coating and developing) and single-wafer wet processing equipment, such as cleaning, etching, and stripping tools. These solutions are designed for various wafer sizes, including 200mm and 300mm formats, supporting advanced integrated circuit fabrication, power semiconductors, and advanced packaging applications. Kingsemi provides critical front-end and back-end manufacturing solutions, focusing on high precision, reliability, and throughput. Its technology addresses key steps in the lithography process, ensuring uniform photoresist application and precise development. The company serves semiconductor manufacturers by offering customized equipment and technical support to optimize production yields and process efficiency.

Recent filings

Filing Released Lang Actions
芯源微第二届董事会独立董事专门会议第一次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the company's board, covering multiple agenda items such as the internal control evaluation report for 2023, reappointment of the audit firm for 2024, profit distribution and capital increase plan for 2023, anticipated related party transactions for 2024, senior management remuneration for 2023, and purchase of directors and officers liability insurance. It is a formal board/management meeting resolution document, not a full annual report or audit report itself. It does not contain detailed financial statements or comprehensive financial data but rather decisions and approvals by the board. The document is consistent with announcements of board or management decisions and changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2167 characters, which is relatively short and consistent with a meeting resolution rather than a full report.
2024-04-26 Chinese
《监事会议事规则》
Governance Information Classification · 100% confidence The document is titled as the "监事会议事规则" which translates to "Supervisory Board Meeting Rules" for Shenyang Xinyuan Microelectronics Equipment Co., Ltd. It details the rules, structure, powers, meeting procedures, voting, and other governance aspects of the Supervisory Board. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital changes, and no mention of any specific report or regulatory filing. The document is a governance-related internal rules document, specifically about the Supervisory Board's operation and procedures. This fits the definition of Governance Information (CGR) which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-26 Chinese
芯源微2023年度独立董事述职报告-朱煜
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It details the independent director's duties, attendance at meetings, opinions on company governance, supervision of financial and operational matters, and overall evaluation of the company's governance and compliance during the year 2023. The content focuses on the independent director's report on their work and oversight rather than the company's full annual financial report or audit report. It is a detailed management-related report about governance and director activities rather than a financial statement or audit. Therefore, it fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities and responsibilities.
2024-04-26 Chinese
《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 Shenyang Xinyuan Microelectronics Equipment Co., Ltd. The content details the responsibilities, organization, meeting procedures, proposal submission, voting, and record-keeping of the company's board of directors. It is a governance document outlining internal rules and practices for the board's operation. There is no financial data, no mention of annual or quarterly reports, no voting results, no management changes, no legal proceedings, or other categories. This fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is 7604 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is CGR with high confidence.
2024-04-26 Chinese
《董事会审计委员会工作细则》
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules." It details the structure, responsibilities, procedures, and governance of the audit committee within the board of directors of the company. The content focuses on internal governance, audit committee composition, duties related to internal and external audits, financial reporting oversight, and meeting protocols. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related internal rules document for the audit committee, which fits the definition of Governance Information (CGR). The document length is 4544 characters, which is sufficient for a detailed governance document, not a brief announcement. Therefore, the correct classification is CGR with high confidence.
2024-04-26 Chinese
《对外担保制度》
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '对外担保制度' (External Guarantee System) of Shenyang Xinyuan Microelectronics Equipment Co., Ltd. It outlines the company's rules, approval authorities, responsibilities, contract management, disclosure obligations, and accountability related to providing external guarantees. It references relevant laws and company bylaws but does not contain financial statements, audit results, or earnings data. It is a governance-related document describing internal control procedures and compliance requirements rather than a financial report or announcement. The document length is 3378 characters, which is relatively short but contains substantive policy content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-26 Chinese

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