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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 1,716 across all filing types
Latest filing 2015-12-13 Capital/Financing Update
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
关于使用自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Anhui Julong Transmission Technology Co., Ltd. regarding the use of its own funds to purchase financial products. It details the board and supervisory committee meetings approving the use of up to 200 million RMB for purchasing safe, liquid, and principal-protected financial products. The document includes investment purpose, scope, risk control measures, and independent directors' opinions. It is a formal announcement of a financing or capital management activity rather than a financial report or earnings release. The document length is 2653 characters, which is relatively short and focused on a specific capital use decision. There is no financial statement or comprehensive financial data presented. This fits the category of Capital/Financing Update (CAP) as it updates on the company's capital usage and investment activities.
2015-12-13 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's independence and eligibility. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of a report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2015-12-13 Chinese
独立董事候选人简历
Board/Management Information Classification · 95% confidence The document contains a biography of an independent director candidate, detailing personal background, professional roles, and independence from the company and major shareholders. There is no financial data, no mention of financial results, no regulatory certifications, or announcements of reports. The content is focused on board/management information, specifically about a director candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short but contains substantive information about management rather than being a mere announcement or certification.
2015-12-13 Chinese
第二届监事会第六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting regarding the company's decision to use its own funds to purchase financial products. It details the meeting's convening, attendance, voting results, and the decision itself. The document does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a regulatory announcement about a board decision, specifically from the supervisory board, and includes procedural and compliance information. This fits best under 'Board/Management Information (MANG)' as it relates to internal governance decisions and approvals by company management bodies. The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2015-12-13 Chinese
第二届董事会第六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a company's board of directors meeting, including decisions on financial management, nomination of independent directors, adjustment of director remuneration, and scheduling of a shareholders meeting. It includes voting results and references to related announcements. The content focuses on board and management decisions rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor a call transcript or earnings release. The document fits the category of Board/Management Information (MANG) as it announces changes and decisions made by the board of directors.
2015-12-13 Chinese
第二届董事会第六次（临时）会议独立董事关于公司相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Anhui Julong Transmission Technology Co., Ltd. regarding several company matters discussed at the second board's sixth (extraordinary) meeting. It includes opinions on the use of company funds for purchasing financial products, nomination of an independent director candidate, and adjustment of independent directors' annual allowances. The document is not a financial report, earnings release, or regulatory filing but rather a formal board/management-related opinion on governance and company decisions. It does not announce voting results or provide financial data. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1839 characters), and it contains substantive content related to board decisions and independent directors' opinions, not just an announcement or certification.
2015-12-13 Chinese

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