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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 1,715 across all filing types
Latest filing 2024-05-16 Declaration of Voting R…
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
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of 香农芯创科技股份有限公司. It includes voting results on various proposals such as the 2023 board work report, financial statements, remuneration, profit distribution plan, election of directors and supervisors, amendments to the company charter, and authorization for share issuance. The document also mentions the meeting's date, attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. There is no presentation material or detailed financial report content itself, but rather the official announcement of the AGM decisions and voting outcomes. This fits the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" rather than the full Annual Report or AGM Information presentation materials. The document length (7286 characters) and content confirm it is a voting results announcement from the AGM.
2024-05-16 Chinese
第五届监事会第一次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first (extraordinary) meeting of the fifth Supervisory Board of Xiangshun Chip Technology Co., Ltd. It details the election of the Supervisory Board Chairman and confirms the meeting's compliance with legal and company regulations. There is no financial data, no mention of annual or interim reports, no audit information, no shareholder voting results from a general meeting, and no other report or presentation content. This is a governance-related announcement about board activities, specifically about the Supervisory Board's internal decisions. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management/board changes, not a report or announcement of a report publication.
2024-05-16 Chinese
关于聘任高级管理人员及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 香农芯创科技股份有限公司 regarding the appointment of senior management personnel and securities affairs representatives. It details the names, positions, qualifications, and compliance with relevant laws and regulations for these appointments. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on management changes and appointments, which fits the category of Board/Management Information (MANG). The document length is 3066 characters, which is relatively short but contains substantive information about management appointments rather than just a brief notice or report publication announcement.
2024-05-16 Chinese
关于为子公司提供担保暨接受关联方关联担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company regarding the progress of guarantees provided to a subsidiary and acceptance of related party guarantees. It details board and shareholder meeting approvals, contract details, and cumulative guarantee amounts. The content focuses on updates about financing guarantees and related transactions rather than financial results, management changes, or legal proceedings. The document length is 3346 characters, which is relatively short but contains substantive information about financing guarantees rather than just announcing a report publication. The key focus is on guarantees and credit facilities, which aligns with capital or financing updates. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2024-05-16 Chinese
第五届董事会第一次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first interim meeting of the fifth board of directors of the company. It details the election and appointment of board members and senior management positions, including the chairman, joint chairman, committee members, general manager, deputy general managers, financial director, board secretary, securities affairs representative, and internal audit head. The document includes voting results and references compliance with company law and articles of association. It does not contain financial data, earnings, or audit information but focuses on board and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2490 characters, which is consistent with an announcement rather than a full report.
2024-05-16 Chinese
公司章程（2024年5月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 香农芯创科技股份有限公司 (Shannon Semiconductor Technology Co., Ltd.). It contains detailed company governance rules, shareholder rights and obligations, board and management structure, share issuance and transfer rules, shareholder meeting procedures, and other corporate governance matters. It references relevant laws and stock exchange listing rules. The content is a comprehensive governance document rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not a brief announcement or summary.
2024-05-16 Chinese

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