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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 2025-04-07 Audit Report / Informat…
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
董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the supervision of the accounting firm (auditor) for the fiscal year 2024. It discusses the auditor's qualifications, audit scope, communication with management, and the audit committee's evaluation of the auditor's performance. The document references the audit of the 2024 financial statements and internal controls, and the issuance of an unqualified audit opinion. It does not contain the full annual report or financial statements but focuses on the audit process and oversight. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of audit oversight. The document length is 2591 characters, which is relatively short but contains substantive audit oversight information, not just an announcement or certification. Therefore, the correct classification is AR with high confidence.
2025-04-07 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制自我评价报告' which translates to '2024 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year 2024, including scope, methodology, conclusions, and compliance with regulatory standards. The content focuses on internal control effectiveness, risk management, and governance practices rather than full financial statements or annual financial performance. It is not an Annual Report (10-K) or an Interim Report (IR), nor is it an announcement or certification. The document fits best into the category of Audit Report / Information (AR) as it deals with internal control evaluation and audit-related information without being a full annual report.
2025-04-07 Chinese
关于2024年度计提信用减值准备及资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by a company regarding the 2024 annual provision for credit impairment and asset impairment. It details the amounts, accounting standards applied, and the impact on the company's profit. The document is relatively short (2092 characters) and serves as a disclosure or announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Earnings Release or Management Reports. The document is a regulatory announcement about impairment provisions, which aligns best with Regulatory Filings (RNS) as a general disclosure that does not fit other specific categories.
2025-04-07 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 香农芯创科技股份有限公司, including the date, time, location, agenda items, voting procedures, and attachments such as proxy forms and voting instructions. It does not contain the actual annual report or financial statements but rather the announcement and logistical details for the AGM. The document length is under 5,000 characters and primarily serves as a meeting notice. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-07 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 9th meeting of the 5th Supervisory Board of Xiangshang Xinchuan Technology Co., Ltd. It includes voting results on various reports and proposals such as the 2024 Supervisory Board Work Report, 2024 General Manager Work Report, 2024 Financial Final Accounts Report, Internal Control Self-Evaluation Report, remuneration, impairment provisions, annual report, profit distribution plan, appointment of auditors, stock issuance authorization, disposal of investments, guarantees, related party transactions, and directors and officers liability insurance. The document references multiple other filings published on the same day on the official disclosure platform (cninfo.com.cn) and various newspapers, indicating that this document itself is a meeting resolution announcement rather than the full reports or financial statements. The document length is 4502 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the supervisory board meeting resolutions and their approval status, which fits the category of Board/Management Information (MANG). It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is not a proxy solicitation or voting results announcement (DVA) because it is about supervisory board meeting resolutions, not shareholder votes. Therefore, the best classification is Board/Management Information (MANG).
2025-04-07 Chinese
关于提请股东大会授权董事会以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding a proposal to authorize the board of directors to issue shares to specific investors via a simplified procedure. It details the terms of the proposed share issuance, including pricing, quantity, authorization period, and the board's powers to execute the issuance. The document is a formal public announcement of a capital raising plan requiring shareholder approval, not the actual issuance report or financial statements. It does not contain financial results or detailed financial data but rather a corporate action proposal and authorization request. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is about 3,075 characters, consistent with an announcement rather than a full report.
2025-04-07 Chinese

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