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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 2023-11-21 Board/Management Inform…
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
第二届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the second Supervisory Board of Hangzhou Guangliwei Electronics Co., Ltd. It details the election of the Supervisory Board chairman and confirms the legality and validity of the meeting and resolutions. It references compliance with company law and stock exchange regulations. The document is a formal announcement of board/management changes, specifically related to the Supervisory Board, which is part of senior management governance. It is not a full report, financial statement, or presentation, but a formal disclosure of management/board information. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2023-11-21 Chinese
第二届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the second board of directors of Hangzhou Guangliwei Electronics Co., Ltd. It details the election and appointment of board members, committee members, and senior management positions such as chairman, general manager, deputy general managers, financial director, and board secretary. The document includes voting results and references to related announcements but does not contain financial data or performance results. It is clearly about changes in the company's board and senior management, fitting the category of Board/Management Information (MANG). The document length is 3242 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2023-11-21 Chinese
2023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 a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Hangzhou Guangliwei Electronics Co., Ltd. It includes information about the meeting date, attendance, voting methods, and detailed voting results for various proposals including board and supervisory board elections and amendments to company bylaws. The document also mentions legal opinions confirming the legality and validity of the meeting and voting process. There is no indication that this is a full annual or interim report, audit report, earnings release, or other financial report. Instead, it is an official announcement of voting results from a shareholders' meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains substantive voting results, not just a brief notice or link to a report, so it is not a Report Publication Announcement (RPA).
2023-11-20 Chinese
关于选举第二届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content focuses on board/management information, specifically about changes in the supervisory board composition. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-11-20 Chinese
国浩律师（杭州）事务所关于杭州广立微电子股份有限公司2023年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2023 second extraordinary general meeting (EGM) of shareholders of Hangzhou Guangliwei Electronics Co., Ltd. It details the legal compliance of the meeting's call, attendance qualifications, voting procedures, and results. The document does not contain financial statements or management discussion of financial results, nor is it a transcript or presentation. It is a legal opinion related to a shareholders' meeting, specifically focusing on the voting results and procedural legality. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and confirms the validity of the meeting and votes. The document length is over 6,000 characters and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the best classification is DVA with high confidence.
2023-11-20 Chinese
关于购买上海亿瑞芯电子科技有限公司43%股权进展暨完成工商变更登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a purchase of a 43% equity stake in Shanghai Yirui Xin Electronics Technology Co., Ltd. by Hangzhou Guangliwei Electronics Co., Ltd. It details the completion of the transaction, the change in business registration, and the updated shareholder structure. The document is short (1290 characters) and primarily serves as a formal notification of a corporate transaction and related registration update. It does not contain financial statements, detailed financial analysis, or management discussion. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or governance document. It is an announcement of a capital investment transaction and completion of registration, which fits best under Capital/Financing Update (CAP).
2023-11-13 Chinese

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