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SHANGHAI PRISEMI ELECTRONICS CO., LTD. — Investor Relations & Filings

Ticker · 688230 ISIN · CNE100004Z55 Shanghai Stock Exchange Manufacturing
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Filings indexed 491 across all filing types
Latest filing 2023-12-12 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688230

About SHANGHAI PRISEMI ELECTRONICS CO., LTD.

https://www.prisemi.com/en/

SHANGHAI PRISEMI ELECTRONICS CO., LTD. specializes in the design, development, and sales of power semiconductor devices and integrated circuits. Its core product portfolio encompasses protection components, including Transient Voltage Suppressors (TVS) and Electrostatic Discharge (ESD) protection devices, as well as power discrete components such as MOSFETs, Schottky Barrier Diodes (SBD), and transistors. The company also provides power management ICs, including battery charging and protection solutions. These products are widely integrated into consumer electronics, telecommunications equipment, automotive electronics, and industrial control systems. Prisemi emphasizes high-performance, miniaturized, and low-power consumption designs to support advanced electronic applications and system reliability.

Recent filings

Filing Released Lang Actions
关联交易决策制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '关联交易决策制度' (Related Party Transaction Decision System) issued by Shanghai Xindao Electronics Technology Co., Ltd. It outlines the principles, definitions, management, approval procedures, pricing, disclosure requirements, and governance related to related party transactions. It references relevant laws, stock exchange listing rules, and company articles of association. The document is not a financial report, earnings release, or announcement but a governance and compliance policy document. It does not contain financial statements or results but focuses on internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (7693 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-12-12 Chinese
关于修订《公司章程》并办理工商变更登记及制定、修订部分制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shanghai Xindao Electronics Technology Co., Ltd. regarding the revision of the company's Articles of Association (公司章程) and related corporate governance rules and procedures. It includes specific amendments to the Articles of Association, governance structures, board responsibilities, and shareholder meeting procedures. The document also mentions the need for shareholder approval and subsequent registration with market supervision authorities. The content focuses on governance rules, board structure, nomination procedures, and internal company regulations rather than financial results, audit opinions, or capital changes. There is no indication that this is a full annual report, audit report, earnings release, or capital update. The document is not a brief announcement but a substantive governance-related disclosure. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-12 Chinese
关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2023 third extraordinary general meeting of shareholders for Shanghai Xindao Electronics Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings information, or detailed report content. The document serves as an announcement to shareholders about the meeting and voting process rather than the meeting materials or results themselves. Therefore, it 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 voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and it is not a report publication announcement or certification. Hence, the classification is PSI with high confidence.
2023-12-12 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Shanghai Xindao Electronics Technology Co., Ltd. It extensively details the procedures, rights, responsibilities, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, and legal compliance aspects. There is no financial data, earnings information, or report content; rather, it is a governance document outlining internal rules and procedures related to shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-12 Chinese
信息披露制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure System" for Shanghai Xindao Electronics Technology Co., Ltd. It extensively details the company's policies, procedures, and responsibilities regarding information disclosure, including definitions and requirements for periodic reports (annual, semi-annual, quarterly), interim reports, and temporary reports. It also covers the roles of the board, management, and other personnel in ensuring compliance with disclosure regulations. The document references relevant laws, regulations, and stock exchange rules, and outlines the internal governance and control mechanisms for information disclosure. There is no actual financial data, financial statements, or audit reports included. Instead, it is a governance and procedural document about how the company manages and discloses information. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to information disclosure.
2023-12-12 Chinese
上海芯导电子科技股份有限公司章程
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and includes sections on shareholder meetings, board of directors, management, financial accounting, and amendments to the articles. There is no indication that this is an annual report, financial statement, or earnings release. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR).
2023-12-12 Chinese

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