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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 2020-05-14 Interim / Quarterly Rep…
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
First Quarterly Report 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'First Quarterly Report 2020' and contains detailed unaudited condensed consolidated financial statements for the three months ended 31 March 2020, including profit or loss, changes in equity, notes to the financial statements, segment information, income tax expense, and earnings per share. It references compliance with the GEM Listing Rules and Hong Kong Financial Reporting Standards. The content is substantive and includes actual financial data and analysis for a period shorter than a full fiscal year (quarterly). Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2020-05-14 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2019 TO BE HELD ON WEDNESDAY, 17 JUNE 2020 AT 3:00 P.M. (OR AT ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Niche-Tech Group Limited for the year 2019, to be held on 17 June 2020. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and share mandates. The content is procedural and related to voting at the AGM rather than the actual AGM presentation materials or the full annual report. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2020-05-14 English
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, detailing the date, location, agenda items including adoption of audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. It is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and includes procedural notes for shareholders. There is no actual financial data or report content, only the announcement and agenda for the AGM. The document length is about 14,251 characters, which is typical for a detailed AGM notice but does not contain the full annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R).
2020-05-14 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from the Board of Niche-Tech Group Limited dated 15 May 2020. It includes proposals for general mandates to issue and buy back shares, proposed re-election of retiring directors, and a notice of the Annual General Meeting (AGM). It contains detailed information about the AGM, including the date, venue, proxy form, and explanatory statements related to share issuance and buy-back mandates. The document also includes the notice convening the AGM and proxy forms, which are typical components of materials sent to shareholders ahead of an AGM. The presence of a notice of AGM and proxy form, along with detailed proposals to be voted on at the AGM, indicates this document is the circular and notice related to the AGM rather than the AGM minutes or a report of the meeting itself. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices and circulars sent to shareholders for the meeting.
2020-05-14 English
Annual Report 2019
Annual Report Classification · 100% confidence The document is titled '2019 Annual Report' and includes detailed sections typical of an annual report such as Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements. It covers the full fiscal year ended 31 December 2019 and provides comprehensive financial performance and business overview. The length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K).
2020-05-14 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019' and contains detailed financial information including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes comprehensive financial data and analysis for the full fiscal year 2019, consistent with an Annual Report. The presence of an Independent Auditor's Report within the document supports that this is the full Annual Report rather than just an audit report or announcement. Therefore, the document fits the definition of an Annual Report (10-K).
2020-05-11 English

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