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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 2023-12-14 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
第四届董事会第三十七次（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 a specific board meeting of the company, including details about the meeting date, attendance, and voting results on the re-election of board committees. It does not contain financial statements, audit results, or detailed management discussion. It is clearly about board/management information, specifically changes in board committee composition. Therefore, it fits the category of Board/Management Information (MANG). The document length and content confirm it is not a full report or an announcement of a report publication.
2023-12-14 Chinese
公司章程（2023年12月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 香农芯创科技股份有限公司 (Shannon Semiconductor Technology Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and Shenzhen Stock Exchange listing rules. The content is focused on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting announcements. It is a comprehensive governance document that sets out the company's rules and procedures. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2023-12-14 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of the company. It details the meeting notice, attendance, voting results on various proposals including amendments to the articles of association, independent director nominations, and legal opinions on the meeting's validity. The document does not contain financial statements or detailed financial analysis but focuses on the voting results and meeting proceedings. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2516 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation.
2023-12-14 Chinese
安徽承义律师事务所关于香农芯创科技股份有限公司召开2023年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and proceedings of the 2023 second extraordinary general meeting (临时股东大会) of shareholders of 香农芯创科技股份有限公司. It details the legality of the meeting's convening, attendance, proposals, voting procedures, and results. It does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, specifically about the voting and resolutions passed. This type of document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results from a shareholder meeting.
2023-12-14 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 detailed announcement regarding the progress of guarantees provided by the company for its subsidiary and acceptance of related party guarantees. It includes specifics about guarantee amounts, contracts, and related party transactions. The content focuses on financing guarantees and related contractual agreements rather than financial results, management changes, or legal proceedings. It is not a full financial report, audit report, or earnings release. The document is a formal announcement about financing-related guarantees and collateral arrangements, fitting the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive details about financing guarantees, not just a brief notice or report publication announcement.
2023-12-06 Chinese
第四届董事会提名委员会关于独立董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Nomination Committee of the Board of Directors regarding the qualifications of independent director candidates. It references relevant laws and regulations governing director qualifications and confirms the candidates meet these requirements. There is no financial data, no mention of financial results, no shareholder voting results, and no indication of a report publication or regulatory filing. The content is focused on board/management information, specifically about director nominations and qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive committee opinion, so it is not RPA or RNS.
2023-11-28 Chinese

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