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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 2025-10-23 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
第二届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 23rd meeting of the second board of directors of Hangzhou Guangliwei Electronics Co., Ltd. It details the meeting date, attendance, and voting results on various board matters such as election of directors and committee members. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board decisions and changes in board committee composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2025-10-23 Chinese
关于董事辞职暨选举职工代表董事、补选董事会提名委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, the election of a new employee representative director, and the appointment of a new member to the board nomination committee. It includes details about the director's resignation, the election process, and the qualifications of the newly elected director. There are no financial statements, earnings data, or detailed financial analysis present. The document focuses on changes in the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2025-10-23 Chinese
2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders' meeting of Hangzhou Guangliwei Electronics Co., Ltd. It includes voting results for multiple proposals, meeting attendance details, and legal opinions confirming the validity of the meeting and votes. The content focuses on the official results of shareholder votes at a general meeting, including percentages of shares voted for, against, and abstained. There is no indication that this is a full annual or interim report, audit report, or other financial report. The document is not a proxy solicitation or presentation but a formal announcement of voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6,000 characters and contains substantive voting data, not just a brief notice or link to a report, so it is not a Report Publication Announcement (RPA).
2025-10-22 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2025年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2025 second extraordinary general meeting (临时股东大会) of Hangzhou Guangli Microelectronics Co., Ltd. It details the legality and compliance of the meeting process, attendees' qualifications, and voting outcomes on various proposals. The document does not contain financial statements or management discussion of financial results, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting and the voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting. The document length is over 6,000 characters and contains detailed voting results, not just a brief announcement or notice, so it is not a simple announcement (RPA). Therefore, the best classification is DVA with high confidence.
2025-10-22 Chinese
关于公司办公地址变更的公告
Regulatory Filings Classification · 100% confidence The document is a short announcement (649 characters) about the change of the company's office address, including new contact details and postal code. It does not contain financial data, management changes, voting results, or any report content. It is a regulatory announcement informing investors about administrative changes. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-10-15 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings' for Hangzhou Guangli Microelectronics Co., Ltd. It details the procedures, rights, and responsibilities related to the convening, notification, attendance, proposal submission, voting, and record-keeping of shareholders' meetings. It includes references to legal compliance, meeting organization, voting rights, and other governance-related matters. There is no financial data, earnings information, or audit content. It is a governance document outlining internal rules and procedures for shareholder meetings, consistent with governance information filings. It is not an announcement or a report publication but a substantive governance rules document. Therefore, the appropriate classification is Governance Information (CGR).
2025-09-29 Chinese

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