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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 2023-11-28 Governance Information
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
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of a company, detailing the structure, responsibilities, composition, and procedures of the board nomination committee. It focuses on governance practices related to board and senior management nominations, including committee membership, duties, meeting rules, and decision-making processes. There is no financial data, audit information, or regulatory filing content. The document is a governance-related internal rules document, fitting the definition of Governance Information (CGR). The document length is 2223 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2023-11-28 Chinese
关于独立董事辞职暨提名独立董事候选人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of independent directors and the nomination of new independent director candidates. It details the resignation circumstances, compliance with relevant laws and regulations, and introduces the qualifications of the new nominees. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, specifically independent directors. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not an Annual Report or similar. Hence, the classification is MANG with high confidence.
2023-11-28 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of a company. It details the structure, responsibilities, and procedures of the remuneration and assessment committee within the board of directors. The content focuses on governance practices related to board and senior management compensation and evaluation, including committee composition, duties, decision-making processes, and confidentiality obligations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules document, fitting the Governance Information (CGR) category.
2023-11-28 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, and procedures of the audit committee within the company's board of directors. The content focuses on governance, committee composition, duties related to audit oversight, meeting rules, and internal control review. There are no financial statements, audit reports, or financial results presented. It is a governance document outlining internal rules and practices related to the audit committee. Therefore, it fits best under Governance Information (CGR). The document length is 2344 characters, which is relatively short but contains substantive governance content rather than being a mere announcement or certification. Hence, it is not RNS or RPA.
2023-11-28 Chinese
独立董事提名人声明与承诺（沙风）
Board/Management Information Classification · 95% confidence The document is a formal statement and declaration by the nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed compliance affirmations with relevant laws, regulations, and qualifications for the independent director role. There are no financial statements, earnings data, or report summaries. The document is an announcement related to board/management changes, specifically about the nomination of a board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4332 characters, which is sufficient for a detailed announcement but not a full report.
2023-11-28 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
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's provision of guarantees for its subsidiary and acceptance of related party guarantees. It includes specifics about loan contracts, guarantee contracts, amounts, and related party transactions. The document is not a financial report, earnings release, or management discussion but rather a regulatory announcement about guarantees and related party transactions. It does not contain financial statements or earnings data. The document length is under 5,000 characters and is a formal announcement of guarantee progress and related party guarantee details. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about guarantees and related party transactions that do not fit other specific categories.
2023-11-08 Chinese

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