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Semitronix Corporation — Investor Relations & Filings

Ticker · 301095 ISIN · CNE100005JK4 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 546 across all filing types
Latest filing 2025-04-20 Annual Report
Country CN China
Listing Shenzhen Stock Exchange 301095

About Semitronix Corporation

https://www.semitronix.com

Semitronix Corporation provides electronic design automation (EDA) solutions and yield enhancement technologies. The company specializes in design-for-yield (DFY) and design-for-manufacturability (DFM) tools, offering an integrated platform that combines addressable test chip (ATC) technology, high-speed parametric testing hardware, and data analysis software. Its core offerings facilitate rapid process characterization, yield ramp-up, and production monitoring for integrated circuit designers and manufacturers. By leveraging proprietary testing architectures and advanced analytics, the company enables clients to optimize manufacturing processes and improve overall product reliability throughout the semiconductor lifecycle.

Recent filings

Filing Released Lang Actions
2024年年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the "2024 Annual Financial Settlement Report" of Hangzhou Guangli Microelectronics Co., Ltd. It contains detailed financial data for the full fiscal year 2024, including balance sheet items, income statement figures, cash flow statements, and explanatory notes. The report mentions that the financial statements have been audited by Tianjian Accounting Firm with an unqualified opinion, indicating it is a formal audited annual financial report. The length of the document (6564 characters) and the presence of comprehensive financial data confirm it is the actual report, not just an announcement or summary. The content matches the characteristics of an Annual Report (10-K) as it covers the full year, audited financials, and detailed financial performance analysis. FY 2024
2025-04-20 Chinese
关于召开杭州广立微电子股份有限公司2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Hangzhou Guangliwei Electronics Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including the 2024 annual report, board report, supervisory report, financial statements, profit distribution plan, and other governance matters), registration details, and proxy forms. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the agenda items to be voted on. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM. The document length (5681 characters) and content confirm it is not a brief announcement but a full AGM notice with detailed procedural information. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-20 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special report from the board evaluating the independence of the company's independent directors, referencing regulatory rules about independent directors and their independence criteria. It is a focused governance-related report on board member independence, not a general annual report, audit report, or financial statement. It does not announce voting results, changes in management, or financial data. The content fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short but contains substantive governance content, not just an announcement or certification, so it is not RNS or RPA.
2025-04-20 Chinese
独立董事2024年度述职报告（朱茶芬）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Hangzhou Guangli Microelectronics Co., Ltd. It details the independent director's activities, attendance at board and committee meetings, oversight of financial reports, audit communications, and other governance-related duties during the 2024 fiscal year. The content focuses on the independent director's role, responsibilities, and evaluations rather than presenting financial statements or audit results themselves. It is a detailed management/board-related report about the director's duties and oversight, not a financial report or audit report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to board or senior management activities. The document is not an announcement of a report publication, nor is it a certification or regulatory filing. The length and detail confirm it is a substantive report by the independent director on their annual duties.
2025-04-20 Chinese
关于公司2024年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Hangzhou Guangliwei Electronics Co., Ltd. regarding the 2024 profit distribution plan. It details the cash dividend per share, total dividend amount, and the approval process by the board and supervisory committee. The document includes specific dividend payment details, legal compliance statements, and references to shareholder meetings for approval. It does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related approvals. The document length is 3477 characters, which is relatively short and primarily an announcement of the dividend plan rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-04-20 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by Hangzhou Guangliwei Electronics Co., Ltd. It references specific accounting standards issued by the Ministry of Finance of the People's Republic of China, effective from January 1, 2024. The document explains the nature of the changes, the reasons, the implementation date, and the impact on financial statements. It is a formal announcement about accounting policy changes rather than a full financial report or audit report. The document length is short (1408 characters), and it does not contain comprehensive financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-04-20 Chinese

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