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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 2026-02-04 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, report, or announcement of voting results. This fits best under Board/Management Information (MANG). The document is short and does not contain financial statements or regulatory filings, so it is not RNS or other categories.
2026-02-04 Chinese
董事会ESG与战略决策委员会实施细则
Governance Information Classification · 95% confidence The document is titled 'ESG 与战略决策委员会实施细则' which translates to 'ESG and Strategic Decision Committee Implementation Rules'. It details the establishment, composition, responsibilities, and procedures of the company's ESG and strategic decision committee. The content focuses on governance structure related to ESG (Environmental, Social, and Governance) matters and strategic decision-making processes. There are no financial statements, no quarterly or annual financial data, no earnings highlights, no voting results, no legal proceedings, no capital changes, and no direct investor presentations. The document is a governance-related internal rules and committee charter document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2661 characters, which is a full document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2026-02-04 Chinese
独立董事提名人声明与承诺-吴振华
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company. It includes detailed declarations and commitments regarding the nominee's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about director nomination and related compliance. The document length is 2796 characters, which is relatively short and does not contain financial data or report publication language. Therefore, it fits best under the category of Board/Management Information (MANG).
2026-02-04 Chinese
第二届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Hangzhou Guangliwei Electronics Co., Ltd. It details the meeting date, attendance, and specific board decisions such as the establishment of a remuneration management system, renaming a committee to include ESG responsibilities, amendments to the company charter, election of independent directors, and plans for a shareholders meeting. The document includes voting results and references to related disclosures on an external website. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is clearly a board/management information announcement about governance and management decisions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2661 characters, which is consistent with a meeting resolution announcement rather than a full report.
2026-02-04 Chinese
关于持股5%以上股东权益变动触及1%整数倍的公告
Major Shareholding Notification Classification · 95% confidence The document is an official announcement from Hangzhou Guangliwei Electronics Co., Ltd. regarding changes in shareholding by shareholders holding more than 5% equity. It details the reduction in shares held by major shareholders, the method of share disposal, and the updated shareholding percentages. The document includes specific dates of share transactions and confirms compliance with relevant laws and regulations. There is no indication that this is a full financial report, audit, or management discussion. It is a notification about changes in major shareholding levels, which fits the definition of 'Major Shareholding Notification' (MRQ). The document length is 4222 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MRQ with high confidence.
2026-01-19 Chinese
关于持股5%以上股东权益变动触及1%整数倍的公告
Major Shareholding Notification Classification · 95% confidence The document is an official announcement from Hangzhou Guangliwei Electronics Co., Ltd. regarding changes in shareholding by shareholders holding more than 5% equity. It details the reduction in shares held by major shareholders, the time periods of share sales, the methods of share disposal, and the resulting changes in shareholding percentages. The document includes specific shareholder names, share quantities before and after the changes, and confirms compliance with relevant laws and previously disclosed plans. There is no financial statement, earnings data, or management discussion. The content is focused on notifying the market and investors about significant changes in major shareholdings, which fits the definition of a Major Shareholding Notification (MRQ). The document length is about 5,487 characters, which is sufficient for a full announcement rather than a brief note or a report publication announcement. Therefore, the correct classification is MRQ with high confidence.
2025-12-25 Chinese

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