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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 2023-05-12 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
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 Semiconductor Materials Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of financial statements, dividend declaration, director re-elections, auditor appointment, and share issuance mandates. The document is procedural and related to the AGM meeting process rather than the actual AGM materials or reports. It does not contain financial statements or detailed report content but is a form for voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting materials.
2023-05-12 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the Board of Niche-Tech Semiconductor Materials Limited dated 12 May 2023. It includes proposals for general mandates to issue and buy back shares, proposed re-election of retiring directors, declaration of final dividend, and notice of the Annual General Meeting (AGM). The content includes detailed information about the AGM, including the notice, proxy form, explanatory statements, and director details. The document is lengthy (15,000 characters) and contains substantive information for shareholders to make informed decisions at the AGM. This matches the characteristics of AGM Information filings, which include presentations and materials shared during the AGM. It is not an announcement of voting results or a proxy solicitation but the circular and notice itself. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Niche-Tech Semiconductor Materials Limited, including the date, time, location, agenda items such as adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and general mandates for share issuance and buy-back. It also includes procedural notes about voting, proxy appointments, and shareholder registration dates. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual report or minutes of the meeting. It does not contain the full financial statements or detailed financial analysis but rather the agenda and resolutions to be considered at the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length (over 14,000 characters) supports that it is a full notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2023-05-12 English
First Quarterly Report 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'First Quarterly Report 2023' for Niche-Tech Semiconductor Materials Limited, indicating it covers a quarterly period ending 31 March 2023. It contains unaudited condensed consolidated financial statements, including profit or loss, changes in equity, notes to the financial statements, segment information, and management discussion and analysis. The report is prepared in compliance with the GEM Listing Rules and HKFRSs, and it is explicitly stated to be unaudited but reviewed by the audit committee. The content includes detailed financial data and analysis for a period shorter than a full fiscal year, consistent with an interim or quarterly report. There is no indication that this is merely an announcement or a certification document. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2023-05-12 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Announcement of First Quarterly Results for the Three Months Ended 31 March 2023' 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 'first quarterly report' and complies with GEM Listing Rules. The document is about quarterly financial results with substantive financial data and analysis, not just a brief announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2023-05-08 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically detailing authorized and issued share capital, share options, and confirmations related to securities issued. It is a regulatory compliance filing related to share capital movements and confirmations, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. The document is a regulatory announcement about share capital and securities movements under the Exchange Listing Rules, fitting the category of Regulatory Filings (RNS).
2023-05-02 English

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