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Sai MicroElectronics Inc. — Investor Relations & Filings

Ticker · 300456 ISIN · CNE100001ZL7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,529 across all filing types
Latest filing 2020-09-11 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 300456

About Sai MicroElectronics Inc.

https://www.smeiic.com

Sai MicroElectronics Inc. is a global pure-play MEMS (Micro-Electro-Mechanical Systems) foundry service provider. The company specializes in the development and high-volume manufacturing of diverse MEMS devices, including sensors, actuators, and micro-structures. Its core technical capabilities include advanced process technologies such as Through-Silicon Via (TSV), wafer bonding, and deep reactive-ion etching. Sai MicroElectronics serves a broad range of end-markets, including automotive, telecommunications, industrial, medical, and consumer electronics. The company operates advanced fabrication facilities that support the full lifecycle of product development, from initial prototyping to large-scale mass production. It focuses on providing customized process solutions and high-precision micro-system integration to meet the specific requirements of global technology clients.

Recent filings

Filing Released Lang Actions
董事、监事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、监事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors, Supervisors, and Senior Management' of Beijing Saiwei Electronics Co., Ltd. The content details the principles, scope, salary standards, payment methods, and governance related to the remuneration of the company's board members and senior executives. It references relevant laws and company articles but does not contain financial statements or performance data. This document is a detailed report on executive compensation policies and governance, fitting the definition of Remuneration Information (DEF 14A). The document length is short (2054 characters), but it is the policy document itself, not an announcement or certification, so it is not RNS or RPA.
2020-09-11 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and is issued by Beijing Saiwei Electronics Co., Ltd. It details the management, storage, usage, supervision, and reporting of funds raised through public securities issuance. The content includes regulatory references, internal control procedures, approval processes, and disclosure requirements related to the management of raised capital. It is a comprehensive internal policy document governing the use and oversight of fundraising proceeds rather than a financial report, announcement, or presentation. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The document is a regulatory compliance and internal control policy document related to capital management, which fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2020-09-11 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transactions Management System' and is issued by Beijing Saiwei Electronics Co., Ltd. It details the principles, definitions, management procedures, disclosure requirements, and approval authorities related to related party transactions. The content is a governance policy document outlining internal rules and procedures for handling related party transactions, including board and shareholder approvals, disclosure obligations, and compliance with regulatory requirements such as the Shenzhen Stock Exchange rules. There is no financial data, earnings information, or audit results presented. The document is a governance framework rather than a report or announcement of financial results or voting outcomes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-09-11 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '北京赛微电子股份有限公司 对外投资管理制度' which translates to 'Beijing Saiwei Electronics Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, decision-making authority, organizational responsibilities, control mechanisms, and reporting requirements related to external investments. The content includes governance rules, investment types, decision thresholds, supervisory roles, and disclosure obligations. It is not a financial report, earnings release, or regulatory filing but rather an internal governance and management policy document. It does not contain financial statements or audit results, nor is it an announcement or presentation. The document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding external investments.
2020-09-11 Chinese
关于召开2020年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice for the 2020 third extraordinary general meeting (临时股东大会) of Beijing Saiwei Electronics Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items, and attachments such as proxy forms and registration forms. The agenda focuses on proposals related to a private placement of A shares, amendments to company bylaws, and other governance matters. There is no financial data or results reported, nor is this a transcript or presentation. The document is a formal announcement and notice for convening a shareholders meeting, including voting instructions and agenda details. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length (8328 characters) and content confirm it is the meeting notice and materials, not just a brief announcement or voting results. Therefore, the classification is AGM-R with high confidence.
2020-09-11 Chinese
关于选举董事长、各专门委员会委员、监事会主席暨聘任高级管理人员及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Saiwei Electronics Co., Ltd. regarding the election of the chairman of the board, members of various specialized committees, the chairman of the supervisory board, and the appointment of senior management and securities affairs representatives. It details the results of board and supervisory meetings held on September 11, 2020, including the election and appointment of key personnel and their qualifications. The content focuses on changes in the company's board of directors and senior management personnel. There is no financial data, earnings information, or report publication mentioned. The document is not a full annual or interim report, nor is it a regulatory filing or legal proceeding. It clearly fits the category of announcements about changes in the company's board or senior management.
2020-09-11 Chinese

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