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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 1,716 across all filing types
Latest filing 2017-11-10 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
新任非独立董事候选人关于稳定公司股价的承诺
Board/Management Information Classification · 95% confidence The document is a commitment letter from a newly appointed non-independent director regarding the stabilization of the company's stock price. It outlines specific measures and conditions related to stock price stabilization, including share repurchases and insider share purchases. There are no financial statements, earnings data, or regulatory filings typical of annual reports, interim reports, or audit reports. The document is not an announcement of voting results, nor is it a proxy solicitation or remuneration report. It is a formal declaration related to management responsibilities and corporate governance practices concerning stock price stability. Therefore, it fits best under Board/Management Information (MANG), as it concerns a new director's commitment and related management actions.
2017-11-10 Chinese
独立董事提名人声明(一)
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board nominating an individual as an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2017-11-10 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and changes in the supervisory board (监事会) of the company 安徽聚隆传动科技股份有限公司. It details the nomination and election process of new supervisors, the expiration of terms of current supervisors, and their contributions. There is no financial data, no mention of financial results, no audit information, no legal proceedings, no capital changes, or other report types. The content focuses solely on board-level personnel changes related to the supervisory board. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of board changes.
2017-11-10 Chinese
独立董事候选人声明(李朝阳)
Board/Management Information Classification · 100% 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, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no discussion of company financial performance, no mention of annual or interim reports, earnings, or capital changes. The document is clearly related to board/management information, specifically the nomination and declaration of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a regulatory filing but a substantive declaration related to board management.
2017-11-10 Chinese
独立董事候选人声明(李鑫)
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate, Li Xin, for Anhui Julong Transmission Technology Co., Ltd. It contains detailed statements confirming compliance with various legal and regulatory requirements for independent directors in China, including qualifications, independence, and absence of conflicts of interest. The document is not a financial report, earnings release, or management discussion. It is not an announcement of voting results or a proxy solicitation. Instead, it is a regulatory filing related to corporate governance and compliance with listing rules, specifically concerning the appointment of an independent director candidate. The document length is about 5,266 characters, which is sufficient for a detailed declaration but not a full report. There is no indication that this is a report publication announcement or a proxy statement. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a compliance document submitted to the exchange and regulatory bodies regarding director candidacy and qualifications.
2017-11-10 Chinese
独立董事关于第二届董事会第十七次(临时)会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the 17th (extraordinary) meeting of the second board of directors, specifically about the nomination and election of board candidates. It references compliance with company law, articles of association, and regulatory guidelines. The content focuses on governance and board composition rather than financial results or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or capital update. It is not a voting result announcement but rather a governance-related opinion document. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements related to changes in the company's board or senior management.
2017-11-10 Chinese

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