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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 2023-11-03 Capital/Financing Update
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
监事会关于公司2023年限制性股票激励计划首次授予激励对象名单（首次授予日）的核查意见
Capital/Financing Update Classification · 95% confidence The document is a supervisory board's verification opinion on the initial grant list of the company's 2023 restricted stock incentive plan. It discusses compliance with relevant laws and regulations, eligibility of incentive recipients, and approval of the grant date and price. This is a formal opinion related to a stock incentive plan grant, not a financial report, earnings release, or management discussion. It is not an announcement of voting results or a proxy solicitation. The content focuses on the stock incentive plan's initial grant verification, which aligns with capital/financing updates related to equity incentives. Therefore, the document fits best under Capital/Financing Update (CAP). The document length is short and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Confidence is high due to clear content and context.
2023-11-03 Chinese
关于召开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通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 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 (including cumulative voting for board and supervisory committee elections), registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting, including election proposals and amendments to company rules. There is no financial data, earnings information, or audit content. It is not a report or transcript but a formal meeting notice and related materials for shareholder voting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement sent to shareholders, it aligns best with a Proxy Solicitation & Information Statement (PSI) which includes detailed voting instructions and proxy forms for shareholders to participate in the meeting.
2023-11-03 Chinese
独立董事提名人声明与承诺-刘军
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director. It details the nominee's qualifications, compliance with regulatory requirements, and declarations regarding independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically the nomination of a board member. The document length is 3298 characters, which is relatively short and consistent with a nomination announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-11-03 Chinese
独立董事候选人关于参加最近一次独立董事培训并取得独立董事资格证书的书面承诺
Board/Management Information Classification · 95% confidence The document is a written commitment from an independent director candidate regarding participation in training and obtaining a qualification certificate recognized by the Shenzhen Stock Exchange. It is related to board/management information about a director candidate's qualifications and commitments. There is no financial data, no report, no voting results, no legal proceedings, or other categories applicable. Therefore, it fits best under Board/Management Information (MANG). The document is short and specific to management information, not a report or announcement of a report.
2023-11-03 Chinese
董事会薪酬与考核委员会实施细则
Remuneration Information Classification · 95% confidence The document is titled as the implementation rules for the Remuneration and Assessment Committee of the Board of Directors of Hangzhou Guangli Microelectronics Co., Ltd. It details the committee's responsibilities, composition, decision-making procedures, and governance related to the remuneration and assessment of directors and senior management. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no announcements of meetings or reports. The content focuses on governance practices specifically related to remuneration and assessment policies and procedures. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors and related governance rules. The document is not a proxy statement or a general governance report but specifically about remuneration and assessment committee rules, fitting best under DEF 14A.
2023-11-03 Chinese
独立董事候选人声明与承诺-刘军
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 is a statement related to board/management matters, specifically about the qualifications and independence of a board member candidate. There is no financial data, no report publication, no voting results, or other types of filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes or candidate declarations related to the company's board of directors.
2023-11-03 Chinese

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