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Niche-Tech Semiconductor Materials Limited — Investor Relations & Filings

Ticker · 8490 HKEX Manufacturing
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Filings indexed 298 across all filing types
Latest filing 2025-04-16 Proxy Solicitation & In…
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
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual General Meeting, detailing resolutions, proxy appointment, voting instructions, and the return instructions for shareholders to submit their proxy votes. This matches the definition of ‘Proxy Solicitation & Information Statement’ (materials sent to shareholders to provide information and request votes).
2025-04-16 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for the company’s upcoming Annual General Meeting, containing proposals (general mandates to issue and buy back shares, re-election of directors), the notice of meeting, definitions, board letters and form of proxy. It is not the actual annual report or financial statements, but materials distributed to solicit shareholder votes. Therefore it is a Proxy Solicitation & Information Statement.
2025-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Notice of Annual General Meeting” sent to shareholders, detailing meeting date, venue, resolutions to be voted on, and proxy arrangements. It is not a full annual report, earnings release, or post‐meeting voting result. Instead, it constitutes the proxy solicitation and information statement materials provided to shareholders to inform and solicit voting at the AGM. Therefore, it best matches the Proxy Solicitation & Information Statement (PSI) category.
2025-04-16 English
Annual Report 2024
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2024' for Niche-Tech Semiconductor Materials Limited. It contains comprehensive financial statements, an independent auditor's report, management discussion and analysis, and corporate governance information, which are the defining characteristics of an Annual Report (10-K). FY 2024
2025-04-16 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is a Form FF301 monthly return filed with the Hong Kong Exchange, detailing movements in authorised share capital, issued shares, share options, and confirmations under Listing Rule 13.25C/GEM Rule 17.27C. It is a recurring regulatory return rather than an earnings release, proxy statement, or financial report. It does not itself announce a new dividend, board change, or capital raise, but rather reports compliance information. This falls under miscellaneous regulatory filings that do not fit other categories.
2025-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-03-31 English

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