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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 2018-05-29 Remuneration 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
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON 8 MAY 2018
Remuneration Information Classification · 100% confidence The document is titled 'TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE' and details the membership, duties, authorities, and procedures of the Remuneration Committee of the company. It focuses on the policy and governance of executive and director remuneration, including how remuneration is reviewed, approved, and disclosed. There are no financial statements, earnings data, or report publication announcements. The content is clearly about remuneration governance and committee responsibilities rather than a report or announcement of financial results or corporate actions. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2018-05-29 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 8 MAY 2018
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' and details the membership, duties, authorities, and responsibilities of the Audit Committee of the company. It references compliance with GEM Listing Rules and outlines the committee's role in overseeing financial reporting, internal controls, and the relationship with external auditors. It does not contain actual financial statements or audit results but rather governance and procedural guidelines for the audit committee. This type of document is a governance-related report detailing internal rules and committee responsibilities, fitting the category of Governance Information (CGR). It is not an audit report itself, nor an annual report or any other financial report. The length and content confirm it is a formal terms of reference document for the audit committee.
2018-05-29 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'FORM F - THE GEM COMPANY INFORMATION SHEET' and is issued by The Stock Exchange of Hong Kong Limited. It contains detailed company information such as company name, stock code, directors, substantial shareholders, business activities, share capital details, and other securities information. The document is a regulatory form required by the GEM Listing Rules for companies listed on the GEM board of the Hong Kong Stock Exchange. It is not a financial report, earnings release, or management discussion but rather a compliance and disclosure document providing company particulars to the public and the exchange. It does not contain financial statements or management analysis, nor is it an announcement of voting results or capital changes. This type of document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2018-05-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, earnings, or report content. It is an announcement related to the company's board structure and management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or other filing type.
2018-05-29 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION' for Niche-Tech Group Limited, adopted by a special resolution and effective upon listing on the Hong Kong Stock Exchange. It contains detailed company constitutional documents including share rights, board of directors, meetings, borrowing powers, and other governance-related provisions. There is no financial data, earnings information, or audit content. The document is a formal governance and constitutional document of the company, not a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text, not a brief announcement or notice.
2018-05-29 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change Classification · 95% confidence The document is an announcement detailing the IPO allotment results for Niche-Tech Group Limited. It provides links to various PDF files containing the specific identification numbers of successful applicants for the public offer shares. Since this document serves as an official notification regarding the issuance and allotment of shares during an IPO, it falls under the category of share issuance or capital changes.
2018-05-29 English

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