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

Ticker · 300475 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 1,703 across all filing types
Latest filing 2026-04-23 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
独立董事2025年度述职报告（徐平）
Governance Information Classification · 1% confidence The document is an annual duty performance (“述职报告”) report by an independent director, describing governance activities: attendance at board and committee meetings, review of related-party transactions, communication with auditors and shareholders, and overall board governance. It is not a financial report, earnings release, proxy statement, or management discussion, but rather a corporate governance disclosure. Therefore it best fits the Governance Information category (CGR).
2026-04-23 Chinese
独立董事2025年度述职报告（沙风）
Governance Information Classification · 1% confidence The document is the 2025 annual performance report (‘述职报告’) of an independent director for 香农芯创科技股份有限公司. It outlines board governance activities, committee attendance, oversight of internal controls, and fulfillment of statutory duties under the Company Law, Securities Law, and listing rules. It is not an earnings release, share transaction, or change-of-board announcement, nor is it a notice of report publication. Instead, it pertains to corporate governance practices and the independent director’s role, fitting the definition of a Governance Information filing.
2026-04-23 Chinese
内部控制审计报告
Audit Report / Information Classification · 1% confidence The document is a standalone internal control audit report issued by Zhongshenzhonghuan Certified Public Accountants (external auditor) expressing an opinion on the effectiveness of the company’s internal controls, followed by the company’s self‐evaluation of internal control. It is not a full Annual Report (10‐K) or just an announcement. It fits the definition of a standalone audit report (Audit Report / Information).
2026-04-23 Chinese
2025年度内部控制自我评价报告
Audit Report / Information Classification · 1% confidence The document is a standalone internal control self-evaluation report (“内部控制自我评价报告”) for the company’s 2025 internal control effectiveness, including scope, methodology, conclusions on financial and non-financial control deficiencies, and remediation status. It is not an annual or interim financial statement, not an announcement of publication, and not a board change or earnings release. The closest match among the defined categories is Audit Report / Information (AR), as it represents a standalone control/audit-type report distinct from the full annual report.
2026-04-23 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 1% confidence The document is the formal remuneration management system (‘薪酬管理制度’) for the company’s directors and senior management, detailing the principles, committees, approval processes, and salary structures. This aligns with the definition of a Remuneration Information report, which covers compensation for top executives and directors. Therefore, the appropriate classification is DEF 14A.
2026-04-23 Chinese
内部审计制度
Governance Information Classification · 1% confidence The document is the company’s internal audit system (“内部审计制度”), i.e. a set of internal rules and procedures governing audit functions. It is not an actual audit report, financial statement, regulatory filing, or announcement of results. It describes the company’s governance policies and internal controls framework. This matches the definition of Governance Information (Code: CGR).
2026-04-23 Chinese

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