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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
AGM Information Classification · 100% 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 their behalf at the AGM, details of resolutions to be voted on (including adoption of audited financial statements, re-election of directors, appointment of auditors, and share mandates), and procedural notes for completing and submitting the proxy form. There is no actual financial data, management discussion, or report content; rather, it is a form facilitating shareholder voting at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including proxy forms and voting materials. The document length (8088 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive AGM-related document.
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
AGM Information Classification · 95% confidence The document is a circular dated 8 May 2026 from Niche-Tech Semiconductor Materials Limited to its shareholders. It includes proposals for general mandates to issue and buy back shares, re-election of retiring directors, proposed amendments to the memorandum and articles of association, and a notice of the Annual General Meeting (AGM). The document contains detailed information to enable shareholders to make informed decisions on these matters, including explanatory statements and appendices. It also includes the notice convening the AGM and a form of proxy. The content is typical of a circular sent to shareholders ahead of an AGM, containing materials related to the meeting and voting matters. This is not a full annual report, earnings release, or other financial report, but rather a shareholder circular with AGM materials. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2026-05-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda and resolutions to be considered at the upcoming AGM of Niche-Tech Semiconductor Materials Limited. It includes ordinary and special resolutions such as adoption of audited financial statements, re-election of directors, authorization of share allotment and buy-back mandates, and amendments to the memorandum and articles of association. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual meeting materials or presentations. It does not contain financial statements or detailed financial analysis but rather procedural and voting information related to the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
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
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's memorandum and articles of association and the proposed adoption of a new amended and restated memorandum and articles of association. It references an upcoming Annual General Meeting (AGM) where a special resolution will be proposed to approve these amendments. The document is an announcement of proposed governance changes and the upcoming AGM agenda, not the actual governance report or the AGM materials themselves. It is also relatively short (4274 characters) and serves to inform shareholders and the market about the proposal and the forthcoming meeting. This fits the category of Governance Information (CGR) as it details changes to the company's internal rules and governance documents. It is not a full Annual Report, nor a Proxy Solicitation, nor a Report Publication Announcement. Therefore, the best classification is Governance Information (CGR).
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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