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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 2021-10-11 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
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '安徽聚隆传动科技股份有限公司 关联交易管理制度' which translates to 'Related Party Transaction Management System' of Anhui Julong Transmission Technology Co., Ltd. It is a detailed internal policy document outlining the principles, definitions, pricing, decision procedures, and governance related to related party transactions. It references regulatory frameworks such as the Shenzhen Stock Exchange rules and company articles of association. The document is a governance and compliance manual rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, voting results, or executive changes. It is not a report publication announcement or a certification. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4405 characters, which is sufficient for a substantive governance document. Confidence is high due to the clear nature and content of the document.
2021-10-11 Chinese
独立董事制度
Governance Information Classification · 95% confidence The document is titled '安徽聚隆传动科技股份有限公司 独立董事制度' which translates to 'Independent Director System of Anhui Julong Transmission Technology Co., Ltd.' It details the company's internal rules and procedures regarding the appointment, duties, qualifications, and obligations of independent directors. The content focuses on governance structure, director responsibilities, nomination and election processes, and compliance with regulatory requirements. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal governance practices and board structure. Therefore, it fits the category of Governance Information (CGR). The document length (5737 characters) and detailed content support this classification with high confidence.
2021-10-11 Chinese
第四届董事会第九次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's fourth board of directors' ninth (extraordinary) meeting. It details the meeting's convening, attendance, and voting results on specific proposals, including credit facility applications and the scheduling of a shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results, audit opinions, or regulatory filings. The document is relatively short (1593 characters) and serves as a formal disclosure of board meeting outcomes. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2021-09-29 Chinese
关于全资子公司向银行申请授信额度并为其提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a wholly-owned subsidiary applying for a credit facility from a bank and the parent company providing guarantees. It includes details about the credit amount, collateral, guarantees, and board resolutions. There are no financial statements or comprehensive financial performance data presented, nor is it a transcript, report, or presentation. The document is a formal disclosure of financing activity and guarantees related to capital structure. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and focused on a specific financing event, not a full report or announcement of a report publication.
2021-09-29 Chinese
第四届监事会第九次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Anhui Julong Transmission Technology Co., Ltd. It details the approval of a credit application and guarantee proposal by a wholly-owned subsidiary. The document includes voting results and procedural details but does not contain financial statements or detailed financial data. It is an official announcement of a board meeting decision rather than a full management report or financial report. It is not an annual or interim report, earnings release, or audit report. It is also not a regulatory filing or certification. The content fits best under Board/Management Information (MANG) as it relates to board-level decisions and approvals.
2021-09-29 Chinese
关于召开2021年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for convening the 2021 fourth extraordinary general meeting of shareholders of Anhui Julong Transmission Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The agenda focuses on proposals related to share issuance, capital raising, and internal control reports. The document is not a report itself but a formal announcement and invitation to shareholders to participate in the meeting and vote on specific proposals. It does not contain financial statements or management discussion but is clearly a meeting notice and related procedural information. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-09-29 Chinese

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