Skip to main content
Semitronix Corporation logo

Semitronix Corporation — Investor Relations & Filings

Ticker · 301095 ISIN · CNE100005JK4 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 546 across all filing types
Latest filing 2024-12-02 Governance Information
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
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 杭州广立微电子股份有限公司 (Semitronix Corporation), covering company governance, shareholder rights, board structure, share issuance, shareholder meetings, and other corporate governance matters. It includes sections on shareholder meetings, board of directors, management, financial accounting, and legal compliance. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance report, not a brief announcement or regulatory filing.
2024-12-02 Chinese
关于全资子公司向关联方转让合伙企业份额暨与关联方共同投资的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a related party transaction involving the transfer of partnership shares by a wholly-owned subsidiary to a related party and joint investment with the related party. It includes background, transaction details, pricing policy, impact on the company, approvals by the board, independent directors, and supervisory board, as well as the opinion of the sponsor institution. The document is a formal regulatory announcement about a corporate transaction and governance matter, not a financial report, earnings release, or management discussion. It does not contain financial statements or quarterly/yearly financial results but focuses on disclosure of a related party transaction and corporate governance approvals. This fits the category of Regulatory Filings (RNS), which is the fallback for regulatory announcements and compliance disclosures that do not fit other specific categories.
2024-12-02 Chinese
第二届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the second board of directors of Hangzhou Guangliwei Electronics Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and subsequent steps such as submitting proposals to the shareholders' meeting. The content focuses on board decisions, including investment plans, related party transactions, amendments to the company charter, and scheduling a shareholders' meeting. There are no financial statements, audit opinions, or detailed financial data presented. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2167 characters, which is consistent with a meeting resolution announcement rather than a full report.
2024-12-02 Chinese
第二届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Hangzhou Guangliwei Electronics Co., Ltd. It details the convening and decisions of the second Supervisory Board's ninth meeting, including approval of a related-party transaction. The document includes voting results and references a related announcement. It is not a full financial report, audit report, or earnings release. It is not a regulatory certification or a report publication announcement. The content fits best under Board/Management Information (MANG) as it relates to governance decisions and board resolutions.
2024-12-02 Chinese
关于召开杭州广立微电子股份有限公司2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2024 second extraordinary general meeting (临时股东大会) of Hangzhou Guangliwei Electronics Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and proxy forms. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but a formal announcement and notification to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2024-12-02 Chinese
关于修订《公司章程》并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程) and related business registration changes. It details specific amendments to the Articles and states that these changes require shareholder meeting approval and regulatory registration. The document is a formal public announcement of these proposed changes and the board meeting resolution, not the Articles themselves or a full governance report. It is not a full Annual Report, Management Report, or Governance Information report, but rather a regulatory announcement about corporate governance changes and filings. The document length is short (1884 characters), and it serves as a formal notice of the board's decision and upcoming shareholder approval, fitting the category of Regulatory Filings (RNS) as it does not contain comprehensive governance rules or financial data but is a compliance announcement.
2024-12-02 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.