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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
Filings indexed 546 across all filing types
Latest filing 2022-08-29 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
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meetings' of Hangzhou Guangli Microelectronics Co., Ltd. It details the procedures, rules, and governance practices for board meetings, including meeting notices, voting, quorum, and record keeping. There is no financial data, audit information, or report content. It is a governance document outlining internal rules and board structure. The document length is 4038 characters, which is relatively short but contains substantive governance content rather than an announcement. Therefore, the appropriate classification is Governance Information (CGR).
2022-08-29 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board Secretary Procedures'. It details the qualifications, responsibilities, appointment, and removal procedures of the company's board secretary. It references relevant laws and regulations but does not contain financial data, audit information, or any report on financial performance. It is a governance-related document outlining internal rules and practices related to the board secretary role. Therefore, it fits best under Governance Information (CGR). The document length is 2727 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2022-08-29 Chinese
关于公司与中国(上海)自由贸易试验区临港新片区管理委员会、上海临港产业区经济发展有限公司签订《投资协议书》的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of an investment agreement between the company and certain government and economic development entities. It details the investment project, its purpose, expected impact, risks, and the approval process, including the need for shareholder meeting approval. The document does not contain financial statements or detailed financial performance data. It is a formal announcement of a capital investment agreement and related corporate actions, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 3367 characters, which is consistent with an announcement rather than a full report.
2022-08-29 Chinese
关于购买董监高责任险的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the company's decision to purchase Directors and Officers (D&O) liability insurance. It includes details about the insurance plan, the board's resolution, and the independent directors' opinion. The document is a formal announcement to shareholders about a corporate governance and risk management matter, specifically related to board and senior management protections. It does not contain financial statements, earnings data, or detailed report content. It is not a report itself but an announcement of a corporate governance action. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions involving the company's board or senior management.
2022-08-29 Chinese
2022年半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 85% confidence The document is a summary table detailing non-operating fund occupation and other related party fund transactions for the half-year period of 2022. It includes financial figures such as balances, interest, repayments, and nature of transactions. The document is relatively short (1338 characters) and appears to be a supplementary financial disclosure rather than a full financial report. It does not contain comprehensive financial statements or management discussion and analysis. It is not an announcement of a report but a detailed tabular disclosure of related party transactions for a half-year period. This type of document aligns best with an Interim / Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year, specifically half-year data. Therefore, the classification is IR with high confidence. H1 2022
2022-08-29 Chinese
重大信息内部披露制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Internal Reporting System for Material Information' of Hangzhou Guangli Microelectronics Co., Ltd. It details the internal procedures, responsibilities, and definitions related to reporting material or significant information within the company. The content focuses on governance, internal controls, reporting obligations, and confidentiality related to material information disclosure. There are no financial statements, earnings data, or audit results presented. It is a governance and compliance document outlining internal rules and procedures rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is over 6000 characters, indicating it is a full policy document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2022-08-29 Chinese

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