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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 2024-04-24 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
独立董事候选人声明与承诺（郭澳）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It contains detailed attestations about the candidate's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information, specifically about a director candidate's qualifications and commitments. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4350 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-04-24 Chinese
华安证券股份有限公司关于公司开展外汇衍生品交易业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from the sponsor institution (华安证券股份有限公司) regarding 香农芯创科技股份有限公司's plan to conduct foreign exchange derivative trading business. It includes transaction purpose, amount, methods, risk analysis, risk control measures, accounting treatment, and approval procedures by the board and supervisory committee. The document is not a financial report like an annual or interim report, nor is it a brief announcement or voting result. It is a formal audit or verification opinion related to regulatory compliance and risk assessment of a specific business activity. Therefore, it fits best under Audit Report / Information (AR). The document length is 3158 characters, which is consistent with a standalone audit or verification report rather than a full annual or interim report. Q1 2024
2024-04-24 Chinese
关于董事会、监事会延期换届的提示性公告
Board/Management Information Classification · 100% confidence The document is a short announcement (484 characters) from a company about the postponement of the board of directors and supervisory board re-election. It discusses the continuity of the current board and management until the new election is completed. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results, and no other detailed financial or governance reports. The content is about management/board information specifically regarding the delay in board elections. Therefore, it fits best under 'Board/Management Information' (MANG).
2024-04-18 Chinese
关于为全资子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the progress of providing guarantees by the company for its wholly-owned subsidiary. It details the guarantee amounts, contract terms, counterparties, and related agreements. The text includes no financial statements or comprehensive financial data but focuses on a specific financing guarantee event and related contractual information. The document length is 2656 characters, which is relatively short and typical for an announcement rather than a full report. It does not contain quarterly or annual financial results, audit opinions, or management discussions. Therefore, it fits best as a Capital/Financing Update (CAP) since it updates on the company's financing activities related to guarantees provided for a subsidiary's loan.
2024-03-29 Chinese
安徽承义律师事务所关于公司召开2024年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and proceedings of the 2024 second extraordinary shareholders' meeting of Xiangnong Xinchuan Technology Co., Ltd. It details the legality of the meeting's convening, attendance, proposals, and voting results. The document does not contain financial statements or detailed financial data but rather confirms the legality and validity of the shareholders' meeting and its resolutions. This type of document is a legal opinion related to a shareholders' meeting and the voting results, not the voting results announcement itself, nor a full annual or interim report. Given the nature of the document as a legal opinion on the shareholders' meeting and voting process, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or legal documents that do not fit other specific categories.
2024-03-27 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2024 second extraordinary general meeting of shareholders of 香农芯创科技股份有限公司. It details the meeting notice, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no detailed financial data or comprehensive report content, only the voting results and procedural information. The document length is short (1758 characters) and it serves as an official announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-03-27 Chinese

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