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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 2021-03-30 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
独立董事候选人声明(李朝阳）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Anhui Julong Transmission Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, independence, compliance with various regulatory requirements, and declarations of no conflicts of interest. The content is focused on the candidate's eligibility and compliance with laws and regulations for serving as an independent director. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, and no mention of any report publication. The document is a regulatory compliance statement related to board/management information, specifically about an independent director candidate's declaration. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6266 characters) supports it being a full declaration rather than a brief announcement or certification.
2021-03-30 Chinese
年报披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (297 characters) stating that the company's 2020 Annual Report has been disclosed on the official disclosure website. It does not contain the actual annual report or financial data but merely informs investors where to find the report. According to the 'MENU VS MEAL' rule, such a brief notice about the report's availability is classified as a Report Publication Announcement (RPA).
2021-03-30 Chinese
关于子公司2018-2020年度业绩承诺实现情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the performance commitment fulfillment of a subsidiary for the years 2018-2020. It discusses the audit report results, compensation commitments, legal proceedings related to bankruptcy restructuring, and the company's planned follow-up actions. The document does not contain full financial statements or detailed financial analysis but rather reports on the status and implications of the subsidiary's performance commitments and related compensations. It is a regulatory announcement about a specific corporate event and related legal and financial implications, not a full audit report or annual report. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (2093 characters), and it is not a report publication announcement but a detailed announcement of a specific issue.
2021-03-30 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of a new board of directors for Anhui Julong Transmission Technology Co., Ltd. It details the candidates for the fourth board of directors, their qualifications, and related procedural information. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board members, which fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains detailed candidate information, confirming it is not a brief announcement or a report publication notice.
2021-03-30 Chinese
独立董事2020年度述职报告（李朝阳）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of the company for the year 2020. It includes attendance at board meetings, opinions on various company matters, communication with management, and efforts to protect shareholder interests. It is not a financial report, audit report, or regulatory filing but a management-related report focusing on the director's duties and activities during the year. This fits the category of Board/Management Information (MANG), which covers announcements or reports related to changes or activities of the board or senior management. The document is 2335 characters long, which is relatively short but contains substantive content about the director's role and activities rather than just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2021-03-30 Chinese
独立董事关于第三届董事会第二十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Anhui Julong Transmission Technology Co., Ltd. regarding matters discussed at the 25th meeting of the third board of directors and related 2020 annual matters. It includes opinions on related party transactions, internal control self-assessment, use of raised funds, remuneration, profit distribution proposals, appointment of auditors, shareholder dividend plans, and election of director candidates. The content focuses on governance, compliance with laws and regulations, and board-related decisions. It is not a full annual report or audit report but rather a governance-related opinion document tied to board meeting matters and director nominations. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and director candidate nominations, rather than a full financial report or other categories.
2021-03-30 Chinese

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