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Shannon Semiconductor Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300475 ISIN · CNE1000020T8 Shenzhen Stock Exchange Wholesale and retail trade
Filings indexed 1,715 across all filing types
Latest filing 2022-09-26 AGM 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
关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for the company 香农芯创科技股份有限公司. It includes information about the meeting date, time, location, agenda items, voting procedures, registration details, and proxy forms. The content is focused on informing shareholders about the meeting and how to participate, rather than presenting financial results or management commentary. The document length is 3791 characters, which is relatively short and typical for a meeting notice. There is no financial data, audit information, or earnings results presented. The document is clearly a formal announcement of a shareholders meeting, not the meeting materials or results themselves. Therefore, the appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholder meetings.
2022-09-26 Chinese
关于延长配股股东大会决议有效期及授权有效期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the extension of the validity period of a shareholder meeting resolution and authorization related to a rights issue (配股). It discusses board and shareholder meeting decisions about extending the effective period of a capital raising plan. The document is short (869 characters) and is an announcement of corporate actions related to capital raising, not a full financial report or detailed presentation. It does not contain financial statements or detailed financial data. Therefore, it fits best under Capital/Financing Update (CAP).
2022-09-26 Chinese
第四届董事会第二十四次(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 board of directors meeting, including details about meeting attendance, voting results, and decisions to extend the validity of a shareholder meeting resolution and to convene a shareholder meeting. It does not contain financial statements or detailed financial data. It is an announcement of board/management decisions and meeting outcomes, specifically related to board resolutions and shareholder meeting arrangements. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or financial filing itself, but a formal announcement of board decisions.
2022-09-26 Chinese
第四届监事会第二十二次(临时)会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company regarding the extension of the validity period of a shareholders' meeting resolution related to a rights issue (配股). It details the meeting attendance, voting results, and references a related announcement published elsewhere. The document is short (874 characters) and primarily serves as an official announcement of a board meeting decision rather than a full financial report or detailed filing. It does not contain financial statements or detailed financial data. It is not an annual report, interim report, earnings release, or audit report. It is also not a management change or legal proceeding. The content fits best with a Capital/Financing Update (CAP) because it relates to the extension of a rights issue resolution and authorization period, which is a financing activity update. Therefore, the classification is CAP with high confidence.
2022-09-26 Chinese
独立董事关于第四届董事会第二十四次(临时)会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on matters related to a specific board meeting of the company, specifically about extending the validity period of a shareholders' meeting resolution and authorization related to a rights issue. It references company laws, stock exchange rules, and internal governance documents. The content is a formal opinion letter rather than a full report or announcement of financial results. It does not contain financial statements or detailed financial data, nor is it a notice of voting results or a proxy solicitation. It is not a certification or a short announcement of a report publication. Therefore, it fits best under Regulatory Filings (RNS) as a formal regulatory announcement that does not fit other categories.
2022-09-26 Chinese
北京市环球律师事务所关于香农芯创科技股份有限公司创业板向不特定对象配股之补充法律意见书(五)
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter issued by a law firm regarding a company's issuance of shares to unspecified objects on the Growth Enterprise Market (创业板). It extensively discusses legal compliance, qualifications of directors, debt issues, and regulatory requirements related to the issuance. The document references specific regulatory rules, legal opinions, and compliance with securities laws. It is not a financial report, earnings release, or management discussion, but a legal opinion related to a capital issuance process. This type of document fits best under the category of Capital/Financing Update (CAP), as it pertains to the company's financing activities and legal compliance for a share issuance.
2022-09-01 Chinese

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