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Shannon Semiconductor Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300475 ISIN · CNE1000020T8 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 1,713 across all filing types
Latest filing 2025-04-25 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300475

About Shannon Semiconductor Technology Co., Ltd.

https://www.shannonxsemi.com

Shannon Semiconductor Technology Co., Ltd. focuses on the distribution and technical application of semiconductor components. The company provides a broad portfolio of electronic products, including DRAM, NAND Flash, power management ICs, and microcontrollers. It supports various applications across consumer electronics, industrial control, automotive electronics, and telecommunications. Through strategic collaborations with global technology providers, the company delivers integrated supply chain management and technical design-in services. Its operations emphasize the provision of high-quality memory solutions and specialized electronic components, supported by a comprehensive service network designed to optimize procurement and product lifecycle management for diverse technical requirements.

Recent filings

Filing Released Lang Actions
第五届董事会第十一次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company 香农芯创科技股份有限公司. It details the convening and voting results of the fifth board's eleventh (extraordinary) meeting, including approval of adjustments to a 2024 restricted stock incentive plan, confirmation of stock vesting conditions, and approval of the 2025 first quarter report. The document references that the 2025 first quarter report has been published separately (announcement number 2025-038) and this document itself is a meeting resolution announcement rather than the report itself. The document length is short (1456 characters) and it primarily serves to announce board decisions and meeting outcomes. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and related management decisions.
2025-04-25 Chinese
上海信公轶禾企业管理咨询有限公司关于公司2024年限制性股票激励计划首次授予第一个归属期归属相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an independent financial advisor report related to the 2024 restricted stock incentive plan of Xiangnong Xinchuan Technology Co., Ltd. It details the approval procedures, fulfillment of vesting conditions, and specific vesting information for the first vesting period of the stock incentive plan. The report includes legal and regulatory references, detailed explanations of the incentive plan, and the advisor's verification opinions. It is not a general annual report, earnings release, or a simple announcement but a specialized advisory report on a stock incentive plan vesting event. This fits the category of Audit Report / Information (AR), which includes standalone audit or advisory reports related to company financial or regulatory matters, excluding full annual reports. The document length is substantial (over 11,000 characters) and contains detailed substantive content, not just an announcement or certification. Therefore, the correct classification is AR with high confidence.
2025-04-25 Chinese
关于公司2024年限制性股票激励计划首次授予第一个归属期归属条件成就的公告
Remuneration Information Classification · 95% confidence The document is a detailed announcement from a company about the achievement of vesting conditions for the first vesting period of a 2024 restricted stock incentive plan. It includes extensive information about the stock incentive plan, the number of shares granted, vesting schedules, performance targets, approval procedures, and legal and financial advisor opinions. The document is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is focused on the stock incentive plan and the related vesting event, which is a form of remuneration information related to executive and employee compensation. Therefore, the document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans and their vesting.
2025-04-25 Chinese
监事会关于公司2024年限制性股票激励计划首次授予第一个归属期归属名单的核查意见
Governance Information Classification · 90% confidence The document is a verification opinion from the Supervisory Board regarding the first vesting list of a 2024 restricted stock incentive plan. It references compliance with company law, securities law, listing rules, and company articles, and confirms the eligibility and conditions of the incentive recipients. This is a governance-related document concerning stock incentive plans and internal compliance, not a financial report, earnings release, or capital update. It is not a report publication announcement or a certification letter but a formal supervisory opinion on governance matters related to stock incentives. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short but contains substantive governance content rather than just an announcement or certification.
2025-04-25 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "香农芯创科技股份有限公司2025年一季度报告" which translates to "Shannon Chip Technology Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the first quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It is not an announcement or a brief summary but a full financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2025-04-25 Chinese
关于调整2024年限制性股票激励计划授予价格的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding adjustments to the grant price of a 2024 restricted stock incentive plan. It details board and supervisory committee meetings, approvals, legal opinions, and the rationale for adjusting the stock grant price due to dividend distribution. The document is a formal announcement of a corporate action related to stock incentives, not a full financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on governance and corporate decisions about stock incentives. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about a corporate governance matter that does not fit other more specific categories like Remuneration Information or Board/Management Information. The document length is under 5,000 characters, and it is a detailed announcement rather than a report publication notice or proxy solicitation. Therefore, the classification is RNS with high confidence.
2025-04-25 Chinese

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