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MAXONE SEMICONDUCTOR (SUZHOU) CO., LTD. — Investor Relations & Filings

Ticker · 688809 LEI · 300300S97N8S2UN7IY61 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 93 across all filing types
Latest filing 2026-05-20 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688809

About MAXONE SEMICONDUCTOR (SUZHOU) CO., LTD.

http://www.maxonesemi.com/

MAXONE SEMICONDUCTOR (SUZHOU) CO., LTD. specializes in the design and development of high-performance analog and mixed-signal integrated circuits. The company’s core product portfolio encompasses power management ICs, battery management systems, motor drivers, and signal chain solutions. These components are engineered to provide high efficiency, precision, and reliability across various applications, including consumer electronics, industrial automation, automotive electronics, and telecommunications infrastructure. By focusing on advanced power conversion and management technologies, the company provides integrated solutions designed to optimize energy performance and system stability in demanding electronic environments.

Recent filings

Filing Released Lang Actions
关于证券事务代表辞职的公告
Board/Management Information Classification · 85% confidence The document is an official company announcement regarding the resignation of the company’s securities affairs representative (a senior management role) and the board’s plan to appoint a replacement. This is a change in management. It is not a regulatory compliance notice alone nor a financial report, but specifically a board/management change announcement.
2026-05-20 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is titled “2025年年度股东会决议公告” and details the calling of the annual general meeting held on May 19, 2026, attendee statistics, individual vote counts and percentages for each resolution, and the legal witness statement. It does not contain actual financial statements or a management discussion, but rather the official voting results of shareholder resolutions. This clearly fits the “Declaration of Voting Results & Voting Rights Announcements” category (Code: DVA).
2026-05-19 Chinese
上海市通力律师事务所关于强一半导体（苏州）股份有限公司2025年年度股东会的法律意见书
AGM Information Classification · 78% confidence The document is a legal opinion letter (“法律意见书”) prepared by a law firm in connection with the company’s 2025 Annual General Meeting (AGM). It reviews and opines on the convening procedures, attendee qualifications, voting procedures, and reports the detailed voting results for each agenda item at the AGM. This type of letter is part of the materials circulated and presented at the annual shareholders meeting, rather than being a standalone financial report, proxy solicitation, or pure voting‐results announcement. Therefore, it best fits the AGM Information category, which covers presentations and materials shared during the AGM.
2026-05-19 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, and management of compensation for the company's board members and senior executives. It includes sections on salary composition, performance evaluation, payment methods, and clawback mechanisms. There is no financial data or performance results presented, nor is it an announcement of a report or a regulatory filing. The content is focused on remuneration policies and governance related to executive pay. Therefore, this document fits the category of Remuneration Information (DEF 14A). The document length is 2674 characters, which is consistent with a detailed policy document rather than a brief announcement or report.
2026-04-26 Chinese
立信会计师事务所（特殊普通合伙）关于强一半导体（苏州）股份有限公司2025年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' for the fiscal year 2025. It is issued by a certified public accounting firm (BDO China Shu Lun Pan Certified Public Accountants LLP) and addresses the effectiveness of the company's internal control over financial reporting as of December 31, 2025. The content includes auditor responsibilities, company responsibilities, and an audit opinion on internal control effectiveness. The document is not a full annual report but a standalone audit report focused on internal control over financial reporting. It does not contain full financial statements or management discussion but is a formal audit opinion report. The length is 2879 characters, which is consistent with a standalone audit report rather than a brief announcement or a full annual report. Therefore, the document fits the category of Audit Report / Information (AR). FY 2025
2026-04-26 Chinese
关于新增预计2026年度日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of expected daily related-party transactions for the fiscal year 2026 by the company 强一半导体（苏州）股份有限公司. It details the nature, amounts, and approval process of these related-party transactions, including board and independent director approvals, but does not contain financial statements or comprehensive financial performance data. The document is a formal disclosure about related-party transactions, which is a regulatory announcement rather than a full financial report or management discussion. It is not an annual or interim report, earnings release, or audit report. It fits best under Regulatory Filings (RNS) as it is a compliance disclosure about related-party transactions without substantive financial data or report content.
2026-04-26 Chinese

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