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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 2023-02-08 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
关于公司拟调整内部股权架构并签订补充协议事项对重大资产重组相关业绩承诺影响的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding a company's internal equity structure adjustment and its impact on a major asset restructuring performance commitment. It discusses agreements, shareholder meetings, financial and tax implications, and audit opinions related to a significant asset acquisition and restructuring. The document is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a specialized audit or verification report related to a major asset restructuring and performance commitments, which fits the category of an Audit Report / Information (AR). The document length is about 4713 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2023
2023-02-08 Chinese
关于申请授信并提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about applying for credit facilities and providing guarantees. It includes financial data, descriptions of subsidiaries, and details about the credit and guarantee limits. The document references board and shareholder meetings approving these financial arrangements. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is not a transcript, audit report, or legal proceeding. The content focuses on financing activities, specifically credit application and guarantees, which aligns with Capital/Financing Update filings. The document length and detail confirm it is not a brief announcement or certification but a substantive update on financing activities.
2023-02-08 Chinese
第四届监事会第二十七次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of a company. It details the meeting date, attendance, agenda items discussed, voting results, and references to related announcements and opinions. The content focuses on governance matters such as approval of agreements, credit applications, and guarantees, and it explicitly states that these matters will be submitted to the shareholders' meeting for approval. There are no financial statements, earnings data, or detailed financial analysis present. The document is an official announcement of board/supervisory meeting decisions rather than a full management report or financial report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (2060 characters), and it is not merely announcing the publication of a report but is itself a governance-related announcement. Hence, the classification is MANG with high confidence.
2023-02-08 Chinese
独立董事关于第四届董事会第二十九次（临时）会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to a specific board meeting and associated related-party transactions. It references regulatory rules and company bylaws but does not contain financial statements or detailed financial data. The document is short (536 characters) and serves as a formal opinion or certification rather than a full report. It is not an annual report, audit report, or financial report. It is also not a general regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and director opinions on corporate governance issues.
2023-02-08 Chinese
独立董事关于第四届董事会第二十九次（临时）会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting (the 29th temporary meeting of the 4th board). It discusses the legality and fairness of a related-party transaction and confirms no harm to minority shareholders. The document is short (550 characters) and is a formal opinion rather than a full report or financial statement. It does not contain financial data or detailed management discussion. It is not an announcement of voting results or a management change. It fits best as a Regulatory Filing (RNS) because it is a formal regulatory disclosure related to board matters but not a full management or audit report.
2023-02-08 Chinese
第四届董事会第二十九次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from a specific board meeting (the 29th interim meeting of the 4th board) of Xiangshun Xinchuan Technology Co., Ltd. It details the meeting's convening, voting results on various proposals including related party transactions, credit applications, guarantees, and the scheduling of a shareholders' meeting. The document includes references to independent directors' opinions and related announcements but does not contain financial statements or detailed financial data. It is a formal disclosure of board decisions rather than a full management report or financial report. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-02-08 Chinese

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