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Niche-Tech Semiconductor Materials Limited — Investor Relations & Filings

Ticker · 8490 ISIN · KYG6541R1065 HKEX Manufacturing
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Filings indexed 299 across all filing types
Latest filing 2022-05-12 AGM Information
Country HK Hong Kong
Listing HKEX 8490

About Niche-Tech Semiconductor Materials Limited

http://www.nichetech.com.hk

Niche-Tech Semiconductor Materials Limited is a manufacturer specializing in the development, production, and sale of advanced packaging materials for the microelectronics sector. The company's primary offerings include bonding wires, such as palladium plated variants, and a range of encapsulants, specifically silicone and epoxy formulations. These critical materials serve applications across Semiconductor Packaging, LED Packaging, and Chip On Board (COB) technologies. Driven by innovative technologies, the company maintains a strong focus on research and development, positioning itself as a key provider of specialized materials in the advanced packaging supply chain.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Niche-Tech Group Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and approval of share issuance and buy-back mandates. It also contains procedural notes about voting, proxy appointments, and COVID-19 precautionary measures. The document is clearly a notice for the AGM rather than the actual annual report or financial statements. It does not contain substantive financial data or detailed financial analysis but rather the agenda and resolutions to be considered at the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2022-05-12 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of Niche-Tech Group Limited. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, details of resolutions to be voted on, and procedural notes related to the meeting. The content is focused on facilitating shareholder voting rather than presenting financial results or detailed company reports. It is not an Annual Report, Earnings Release, or any financial statement. It is also not a declaration of voting results but a form used before the meeting to enable voting. Therefore, this document fits the category of AGM Information, which includes presentations and materials shared during the AGM, including proxy forms.
2022-05-12 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; DECLARATION OF FINAL DIVIDEND AND
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the Board of Niche-Tech Group Limited to its shareholders. It includes proposals for general mandates to issue and buy back shares, re-election of retiring directors, adoption of new memorandum and articles of association, declaration of final dividend, and notice of the Annual General Meeting (AGM). It contains detailed information to enable shareholders to make informed decisions on these matters and includes the notice of the AGM itself. The document is not a financial report, earnings release, or audit report, but rather a comprehensive meeting circular with proxy forms and explanatory statements. This type of document is classified as Proxy Solicitation & Information Statement (PSI) because it is sent to shareholders to provide information and request votes for the AGM.
2022-05-12 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Announcement of First Quarterly Results for the Three Months Ended 31 March 2022' and contains detailed unaudited condensed consolidated financial statements, including profit or loss, changes in equity, notes to the financial statements, and management discussion and analysis. It explicitly states it is the '2022 first quarterly report' and complies with GEM Listing Rules. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes substantive financial data and analysis for a quarter, not just highlights or a summary. Therefore, this document is a comprehensive quarterly financial report for a period shorter than a full fiscal year, fitting the definition of an Interim / Quarterly Report (IR).
2022-05-06 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Memorandum and Articles of Association, which are constitutional documents governing the company's internal rules and governance structure. It mentions compliance with GEM Listing Rules and the need for shareholder approval at the upcoming annual general meeting. The document does not contain financial data, audit information, or detailed management discussion but focuses on governance-related changes. It is not a full report but an announcement of proposed governance changes. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters and is an announcement, but since it contains substantive information about governance changes rather than just a notice of report publication, it fits CGR rather than RPA or RNS.
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by the issuer. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The document does not contain financial statements or performance data but rather regulatory compliance information about share capital and securities movements for the month ended April 30, 2022. This type of document fits the category of Regulatory Filings (RNS), as it is a regulatory announcement about share capital movements and confirmations rather than a financial report or announcement of a report publication.
2022-05-04 English

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