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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 2023-03-23 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the first board of directors of Hangzhou Guangliwei Electronics Co., Ltd. It includes approvals of various reports such as the 2022 General Manager Work Report, 2022 Board Work Report, 2022 Annual Report and its summary, 2022 Financial Final Accounts Report, profit distribution plan, and other related reports. It also discusses proposals for investment in subsidiaries and remuneration plans for 2023. The document is a formal record of board meeting decisions and does not itself contain the full annual report or financial statements but references them as separately disclosed on the official information website. The document is primarily about board meeting resolutions and management decisions, which fits the category of Board/Management Information (MANG). It is not the annual report itself (10-K), nor is it a simple announcement of report publication (RPA). The length and detail confirm it is a substantive board meeting resolution document.
2023-03-23 Chinese
独立董事2022年度述职报告（杨华中）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Work Report" for Hangzhou Guangli Microelectronics Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, on-site investigations, investor protection efforts, and training. The content is a detailed report of the independent director's duties and activities over the year 2022. It is not an announcement or a brief summary but a substantive report on management/board activities and governance. This fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management. The document is not a full annual report, audit report, or regulatory filing, nor is it a proxy or voting result. Therefore, the classification is MANG with high confidence.
2023-03-23 Chinese
关于续聘公司2023年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2023. It details the audit firm's qualifications, independence, past performance, and the approval process by the board and audit committee. It does not contain any actual financial statements or audit reports but rather discusses the appointment process and related approvals. The document length is under 5,000 characters and serves as a formal announcement of the audit firm reappointment rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), as it relates to audit matters but is not a full annual report or financial statement filing. FY 2023
2023-03-23 Chinese
关于公司董事、监事和高级管理人员2023年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2023 annual remuneration scheme for the company's directors, supervisors, and senior management. It details the salary structure, approval process, and effective dates of the remuneration plans. The content focuses on compensation information for top executives and board members, which aligns with the definition of Remuneration Information filings. The document is not a full report but a formal announcement of the remuneration scheme, fitting the Remuneration Information category (DEF 14A). The document length is short and specific to compensation, not a broader management or governance report.
2023-03-23 Chinese
2022年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022 Annual Report on the Deposit and Use of Raised Funds" by Hangzhou Guangliwei Electronics Co., Ltd. It details the amount of funds raised through an IPO, the timing of fund receipt, specific usage of the funds, management and storage of the funds, and compliance with regulatory requirements. It includes detailed financial figures on the raised funds, their allocation, and usage progress. The document also contains opinions from the board of directors, supervisory board, independent directors, accounting firm, and sponsoring institution regarding the proper use and management of the raised funds. The document is a specialized report focusing on the management and use of capital raised from a public offering, which aligns with the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is not a mere announcement or certification but contains substantive financial data and detailed explanations about the raised funds. Therefore, the appropriate classification is CAP.
2023-03-23 Chinese
独立董事2022年度述职报告（朱茶芬）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Work Report" for Hangzhou Guangli Microelectronics Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, on-site investigations, investor protection efforts, and training during the 2022 fiscal year. The content is a detailed report of the independent director's duties and activities over the year, not an announcement or a brief summary. It does not contain financial statements or audit opinions but focuses on governance and director responsibilities. This fits best under the category of Board/Management Information (MANG), which covers announcements or reports related to changes or activities of the company's board or senior management. The document is 3164 characters long, which is relatively short but contains substantive content about the director's work rather than just an announcement of a report. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2023-03-23 Chinese

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