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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 2022-08-12 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 EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for use at an Extraordinary General Meeting (EGM) of Niche-Tech Group Limited. It includes instructions for shareholders to appoint proxies to vote on special resolutions, including a proposed change of company name and adoption of new memorandum and articles of association. The document is procedural and related to shareholder voting at a specific meeting, not a report or announcement of financial results or management changes. It is not a voting results declaration but a form enabling voting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (8956 characters) supports it being a full proxy form rather than a brief announcement.
2022-08-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Niche-Tech Group Limited. It includes details about the meeting date, location, agenda items (special resolutions regarding company name change and adoption of new memorandum and articles of association), proxy voting instructions, and precautionary measures related to COVID-19. There are no financial statements, earnings data, or detailed management discussion. The document is a formal announcement inviting shareholders to attend and vote at the EGM, which fits the category of a meeting notice rather than a report or results announcement. This aligns with the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings such as EGMs or AGMs.
2022-08-12 English
PROPOSED CHANGE OF COMPANY NAME&#x3b; PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the Board of Niche-Tech Group Limited regarding a proposed change of company name, adoption of new memorandum and articles of association, and notice of an Extraordinary General Meeting (EGM). It includes detailed information for shareholders to make an informed decision and contains the notice of the EGM and proxy form. The content is typical of a proxy solicitation and information statement sent to shareholders to request votes on corporate actions at a meeting. It is not an annual report, earnings release, or regulatory filing, but rather a detailed solicitation document for shareholder approval of specific corporate governance matters. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content confirm it is the full circular, not just an announcement or notice.
2022-08-12 English
Interim Report 2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT 2022' and includes detailed financial statements such as condensed consolidated statements of profit or loss, financial position, changes in equity, cash flows, and notes to the condensed consolidated financial statements. It covers a six-month period ended 30 June 2022 and is prepared in accordance with Hong Kong Accounting Standards 34 'Interim Financial Reporting'. The content is comprehensive and includes substantive financial data and management discussion and analysis. This matches the definition of an Interim / Quarterly Report (IR). The document length is 15,000 characters, indicating it is the full report, not just an announcement or summary. Therefore, the correct classification is IR with high confidence.
2022-08-12 English
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Board/Management Information Classification · 95% confidence The document is an announcement regarding a proposed change of company name and adoption of new memorandum and articles of association, to be approved at an upcoming extraordinary general meeting (EGM). It includes details about the resolutions to be passed, the conditions for the change, and procedural information about the EGM and shareholder voting. There are no financial statements, audit information, or detailed financial data presented. The document is a formal announcement of corporate governance changes and upcoming shareholder meeting matters, not a report or detailed presentation. It fits the category of Board/Management Information (MANG) as it relates to changes in company governance and corporate structure, specifically the company's name and constitutional documents, which are typically handled by the board and require shareholder approval. The document is not a proxy solicitation or voting results announcement, but a pre-meeting announcement of proposed board resolutions. Therefore, the best classification is MANG with high confidence.
2022-08-09 English
Declaration of interim dividend for the year ending 31 December 2022
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Declaration of interim dividend for the year ending 31 December 2022' and contains detailed information about the dividend type, amount, record date, payment date, and related shareholder information. It is a formal announcement of a dividend payment rather than a full financial report or earnings release. The document length is 3176 characters, which is relatively short and focused solely on dividend details. There is no financial statement or management discussion present. Therefore, this document fits the category of a Notice of Dividend Amount (DIV).
2022-08-09 English

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