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Sai MicroElectronics Inc. — Investor Relations & Filings

Ticker · 300456 ISIN · CNE100001ZL7 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,529 across all filing types
Latest filing 2020-09-11 Declaration of Voting R…
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
2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2020 Second Extraordinary General Meeting of Shareholders" of Beijing Saiwei Electronics Co., Ltd. It details the attendance, voting results on various board and supervisory committee elections, and other shareholder proposals. The document includes legal opinions on the meeting's validity and voting procedures. There is no financial data, earnings information, or report publication mentioned. The content focuses on the official results of shareholder votes at a general meeting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3525 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2020-09-11 Chinese
独立董事关于第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent opinion from independent directors regarding matters discussed at the first meeting of the fourth board of directors. It references compliance with company law, securities law, stock exchange listing rules, and company articles of association. The content focuses on opinions about appointments of senior management, approval of a private placement of A shares, analysis reports on the issuance, use of raised funds, dilution impact and compensation measures, and shareholder return plans. It is a formal opinion document from independent directors on board meeting resolutions and related proposals to be submitted to a shareholders meeting. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document is not an announcement of a report but a formal independent opinion on board matters. This fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management appointments and approvals. The document length is under 5,000 characters, but it is not merely an announcement of a report publication, so it is not RPA. Therefore, the classification is MANG with high confidence.
2020-09-11 Chinese
关于向特定对象发行A股股票摊薄即期回报及填补措施的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a specific issuance of A shares to particular investors by Beijing Saiwei Electronics Co., Ltd. It discusses the dilution of immediate returns, financial impact analysis, assumptions, and measures to mitigate dilution risks. It includes financial projections, investment plans, and commitments by the company's board and controlling shareholders. The document is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is focused on capital raising through a specific share issuance and the related financial and governance implications. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (6813 characters) and detailed financial impact analysis support this classification with high confidence.
2020-09-11 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled '北京赛微电子股份有限公司股东大会议事规则' which translates to 'Beijing Saiwei Electronics Co., Ltd. Shareholders' Meeting Rules'. The content details the rules and procedures for convening and conducting shareholders' meetings, including legal compliance, proposal submission, voting procedures, meeting records, and other governance-related matters. It is a governance document outlining internal rules and practices related to shareholder meetings rather than an announcement, report, or financial statement. There is no indication that this is a report of a meeting, voting results, or a presentation. The document is not a regulatory filing or announcement but a detailed governance framework. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8930 characters) supports it being a full governance document rather than a brief announcement.
2020-09-11 Chinese
外部信息使用人管理制度
Governance Information Classification · 95% confidence The document is titled '北京赛微电子股份有限公司外部信息使用人管理制度' which translates to 'Beijing Saiwei Electronics Co., Ltd. External Information User Management System'. It outlines internal policies and procedures for managing the disclosure and use of company information, especially confidential and insider information, in compliance with various Chinese securities laws and regulations. The content includes rules on information disclosure, confidentiality obligations, approval processes for external information reporting, and legal responsibilities related to insider information. There are no financial statements, earnings data, or report summaries present. The document is a governance or compliance policy document rather than a financial report or announcement. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings that are more about filings or announcements. Instead, it aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 4175 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Therefore, the best classification is Governance Information (CGR).
2020-09-11 Chinese
董事、监事和高级管理人员持有公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is titled '董事、监事和高级管理人员持有公司股份及其变动管理制度' which translates to 'Management System for Shareholding and Changes of Directors, Supervisors and Senior Management of Beijing Saiwei Electronics Co., Ltd.' The content details rules and regulations regarding the shareholding, trading restrictions, reporting, disclosure, and management of shares held by the company's directors, supervisors, and senior management. It includes references to compliance with laws, reporting obligations to the Shenzhen Stock Exchange, and internal company policies. This document is a governance-related internal policy document rather than a report of financial results, audit, or announcement of voting results. It does not contain financial data or earnings information, nor is it a regulatory filing or announcement. It is a detailed governance information document about internal rules and management practices concerning shareholding by key company personnel. Therefore, the appropriate classification is Governance Information (CGR). The document length (6314 characters) supports it being a substantive policy document rather than a brief announcement.
2020-09-11 Chinese

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