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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 2026-05-15 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
SUPPLEMENTAL ANNOUNCEMENT TO THE AGM CIRCULAR
Proxy Solicitation & Information Statement Classification · 85% confidence The document is titled “SUPPLEMENTAL ANNOUNCEMENT TO THE AGM CIRCULAR” and refers to additional information provided to shareholders in connection with the circular and notice of the annual general meeting. It is not the AGM report itself but is supplemental proxy material sent to shareholders to request votes at the AGM. This falls under Proxy Solicitation & Information Statement (PSI), which covers circulars, notices, and related supplementary disclosures for shareholder meetings.
2026-05-15 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
Regulatory Filings
2026-05-08 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE EXISTING THIRD AMENDED AND RESTATED MEMORANDUM AND ARTIC
Regulatory Filings
2026-05-08 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-05-08 English
PROPOSED AMENDMENTS TO THE EXISTING THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIO
Regulatory Filings
2026-05-08 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the issuer Niche-Tech Semiconductor Materials Limited. It includes information on authorized share capital, issued shares, treasury shares, share options, and confirmations related to compliance with listing rules. The document is a regulatory submission about share capital and share movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a formal regulatory filing with detailed data. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2026-05-07 English

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