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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 2022-04-29 Regulatory Filings
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
第一届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Shanghai Xindao Electronics Technology Co., Ltd. It reports on the resolutions passed at the 12th meeting of the first Supervisory Board, including approval of the company's 2022 first quarter report and the 2021 annual profit distribution and capital reserve to share capital conversion plan. The document states that the detailed 2022 first quarter report and the 2021 profit distribution plan are disclosed on the Shanghai Stock Exchange website, indicating this document is an announcement of meeting resolutions rather than the full financial report itself. The document length is short (993 characters) and it references reports published elsewhere, consistent with a Regulatory Filing (RNS) rather than the actual Interim/Quarterly Report (IR) or Annual Report (10-K). Therefore, the appropriate classification is Regulatory Filings (RNS).
2022-04-29 Chinese
关于续聘公司2022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 2022 fiscal year. It details the qualifications, independence, and integrity of the audit firm, the procedures followed by the audit committee and board, and the upcoming shareholder approval. The document does not contain actual financial statements or audit results but is a formal notice about the audit firm appointment. The document length is 3356 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, it fits best under Audit Report / Information (AR) as it relates specifically to audit firm appointment and related audit information, not a full annual report or financial statements. FY 2022
2022-04-15 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative (a corporate officer role) by the company's board of directors. It includes details about the appointee's qualifications and contact information. There is no financial data, no report attached or referenced, and no mention of voting results or shareholder meetings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-04-15 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by Shanghai Xindao Electronics Technology Co., Ltd. It outlines the company's internal policies and procedures for managing external guarantees, including approval processes, risk management, responsibilities, and legal compliance. There is no indication that this is a financial report, audit, earnings release, or any form of regulatory filing. It is a governance-related document detailing internal rules and management practices regarding external guarantees. Therefore, it fits best under Governance Information (CGR). The document length is 4745 characters, which is sufficient for a detailed policy document rather than a brief announcement or certification.
2022-04-15 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meeting' of Shanghai Xindao Electronics Technology Co., Ltd. It details the composition, powers, meeting procedures, proposal and voting rules, and other governance-related aspects of the company's board of directors. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance structure and internal rules for board meetings, which aligns with governance information filings. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (9705 characters), indicating it is a full governance document rather than a brief announcement or summary.
2022-04-15 Chinese
第一届监事会第十一次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Xindao Electronic Technology Co., Ltd. It details the meeting held on April 14, 2022, including approvals of the 2021 Supervisory Board work report, 2021 financial statements, 2021 annual report and its summary, reappointment of the audit firm for 2022, supervisory remuneration, 2021 profit distribution plan, and reports on the use of raised funds. The document is a formal announcement of meeting resolutions and does not contain the full annual report or detailed financial statements itself. It references that the full 2021 annual report and other detailed reports are disclosed on the Shanghai Stock Exchange website. The document length is 2182 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board meeting resolutions and related approvals, not the full annual report or financial statements themselves.
2022-04-15 Chinese

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