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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 2022-04-15 AGM 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
关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of Shanghai Xindao Electronics Technology Co., Ltd. It includes details such as the date, voting methods, meeting agenda, and instructions for shareholders to attend and vote. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3853 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-15 Chinese
募集资金存放与使用情况鉴证报告
Regulatory Filings
2022-04-15 Chinese
独立董事事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement of prior approval opinion by independent directors regarding the reappointment of the company's audit firm for the 2022 fiscal year. It references compliance with regulatory rules and confirms the qualifications and independence of the audit firm. The document is short (537 characters) and does not contain financial statements or audit results itself, but rather an approval opinion related to audit matters. This fits the category of Audit Report / Information (AR), which includes audit-related reports and opinions excluding full annual reports. It is not a full Annual Report (10-K) or a Regulatory Filing (RNS) since it is a formal audit-related opinion by independent directors. Therefore, the best classification is AR with high confidence. FY 2022
2022-04-15 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "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, and responsibilities related to the convening, notification, proposal submission, voting, and conduct of shareholders' meetings. It references relevant laws and regulations governing shareholder meetings and outlines the powers and duties of the shareholders' meeting as the highest authority of the company. There is no financial data, earnings information, or audit content. It is not a report of results or a notice of voting results but a governance document specifying internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR).
2022-04-15 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, qualifications, rights, and duties of independent directors in the company, referencing relevant laws and governance codes. It is a governance-related document outlining internal rules and practices for board members, specifically independent directors. There is no financial data, audit information, or report publication mentioned. It is not an announcement or a report of financial results or voting. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2022-04-15 Chinese
关于2021年度利润分配方案的公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the 2021 annual profit distribution plan of Shanghai Xindao Electronic Technology Co., Ltd. It details the dividend per share, total dividend amount, and the approval process including board and supervisory opinions. It explicitly states that the profit distribution plan will be submitted to the 2021 annual shareholders' meeting for approval. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend distribution details and related corporate governance steps. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2022-04-15 Chinese

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