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 2023-11-03 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
独立董事提名人声明与承诺-杨华中
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of voting results.
2023-11-03 Chinese
关于修订《公司章程》并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程) and the related industrial and commercial registration changes. It details specific amendments to the Articles, the legal basis for these changes, and the process for registration. It also mentions that the changes require shareholder approval and regulatory approval. The document is a formal public announcement of corporate governance changes, specifically about the company's internal rules and governance structure. It does not contain financial statements, audit information, or detailed financial data. It is not a report itself but an announcement of changes to governance documents. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2618 characters, which is relatively short but contains substantive content about governance changes, not just a notice of report publication or regulatory filing. Hence, it is not RPA or RNS.
2023-11-03 Chinese
独立董事候选人声明与承诺-杨华中
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with legal and regulatory requirements for the position. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no report or presentation content, and no announcement of voting results or management changes. This type of document is related to board/management information, specifically about a director candidate's declaration. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on the candidate's declaration, confirming it is not a report or announcement of a report.
2023-11-03 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Hangzhou Guangli Microelectronics Co., Ltd. It details the procedures, notification methods, quorum, voting, and record-keeping for board meetings. There is no financial data, earnings information, or regulatory filing content. It is a governance document outlining internal rules and board structure. The document length is 4138 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, it fits best under Governance Information (CGR).
2023-11-03 Chinese
独立董事工作细则
Governance Information Classification · 100% confidence The document is titled '独立董事工作细则' which translates to 'Independent Director Work Rules' for Hangzhou Guangli Microelectronics Co., Ltd. It details the governance structure, qualifications, duties, and responsibilities of independent directors in the company. It references relevant laws, regulations, and stock exchange rules, and outlines internal governance practices related to board members. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules regarding board members, specifically independent directors. Therefore, the document fits best under Governance Information (CGR).
2023-11-03 Chinese
北京金诚同达（上海）律师事务所关于杭州广立微电子股份有限公司2023年限制性股票激励计划首次授予事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the first grant of a 2023 restricted stock incentive plan by Hangzhou Guangli Microelectronics Co., Ltd. It details the legal compliance, approvals, authorizations, and conditions related to the stock incentive plan. The document is a standalone legal opinion and not a financial report, earnings release, or regulatory announcement. It does not contain financial statements or audit results but focuses on legal compliance and authorization of a stock incentive plan. This type of document fits best under the category of Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and stock incentive plans, but not a direct governance report or remuneration report. The document length (6675 characters) and content confirm it is not a brief announcement or a full annual/interim report.
2023-11-03 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.