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Shenzhen Techwinsemi Technology Co., Ltd. — Investor Relations & Filings

Ticker · 001309 ISIN · CNE100005GP9 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 897 across all filing types
Latest filing 2025-04-25 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 001309

About Shenzhen Techwinsemi Technology Co., Ltd.

https://www.twsc.com.cn

Shenzhen Techwinsemi Technology Co., Ltd. operates as a specialized distributor of electronic components and a provider of comprehensive technical solutions. The company focuses on the procurement and supply of semiconductors, integrated circuits, and memory modules, including DRAM, NAND Flash, and MCP. Its product portfolio extends to power management devices, microcontrollers, and sensors tailored for applications in consumer electronics, industrial control, automotive electronics, and the Internet of Things (IoT). Techwinsemi provides value-added services such as technical design-in support, supply chain management, and inventory buffering. The organization leverages strategic partnerships with global semiconductor manufacturers to deliver reliable component sourcing and logistics solutions to its international client base.

Recent filings

Filing Released Lang Actions
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Shenzhen Demingli Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including the 2024 annual report, board work report, financial statements, profit distribution, and other governance matters), registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the agenda items to be discussed and voted upon. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-25 Chinese
董事会对独立董事独立性评估的专项意见
Regulatory Filings
2025-04-25 Chinese
关于公司及子公司开展外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shenzhen Demingli Technology Co., Ltd. regarding the company's and its subsidiaries' plan to conduct foreign exchange hedging business. It details the purpose, scope, risk analysis, risk control measures, accounting policies, impact on daily operations, and the approval process including board and supervisory committee meetings. It also includes the sponsor's verification opinion and references to related meeting resolutions and management systems. The document is a formal disclosure about a new financial activity and its governance, not a financial report, earnings release, or regulatory certification. It is not a report publication announcement since it contains substantive information about the business activity and approvals. The document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about a new business activity and risk management, without being a full financial report or other specific filing type.
2025-04-25 Chinese
2024年度对会计师事务所履职情况的评估报告及董事会审计委员会履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm (大信会计师事务所) engaged for the audit of the company's 2024 annual report. It details the qualifications, audit work, quality control, and supervision by the board's audit committee regarding the audit firm. The document references the 2024 annual report audit and internal control audit, but it is not the annual report itself. It is a standalone audit-related report focusing on the auditor's performance and the audit committee's oversight. The document length is 4559 characters, which is substantial and contains detailed audit evaluation content. This fits the definition of an Audit Report / Information (AR) rather than the full Annual Report (10-K) or a simple announcement. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-25 Chinese
关于公司及控股子公司2025年度向金融机构申请综合授信额度及接受关联方担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Demingli Technology Co., Ltd. regarding the company's and its subsidiaries' application for a comprehensive credit line from financial institutions and acceptance of related party guarantees for the year 2025. It includes details about the credit limits, guarantees by controlling shareholders, approval processes by the board and supervisory committee, and independent directors' opinions. The document is relatively short (4100 characters) and primarily serves as a formal disclosure of a financing-related transaction and related party guarantees. It does not contain financial statements, detailed financial analysis, or comprehensive report content. It is an announcement about capital/financing activities and related party transactions rather than a full financial report or audit. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-04-25 Chinese
2024年非经营性资金占用及其他关联资金往来情况汇总表
Management Reports Classification · 85% confidence The document contains detailed tabular data about non-operating fund occupation and other related party fund transactions for the year 2024, including balances, interest, and repayment amounts. It is prepared by Shenzhen Demingli Technology Co., Ltd. The content is financial and operational in nature, focusing on related party transactions and fund usage. The document length is 5097 characters, which is sufficient to contain substantive financial data rather than just an announcement. There is no indication that this is a full annual report or an interim report, but the detailed financial data and analysis of related party funds suggest it is part of a Management Report or detailed financial explanation. It is not a certification, announcement, or presentation. Therefore, the best fitting category is Management Reports (MDA).
2025-04-25 Chinese

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