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SICC CO., LTD. — Investor Relations & Filings

Ticker · 688234 ISIN · CNE100005RH3 Shanghai Stock Exchange Manufacturing
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Filings indexed 576 across all filing types
Latest filing 2025-01-27 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688234

About SICC CO., LTD.

https://www.sicc.cc/en

SICC CO., LTD. specializes in the research, development, and manufacturing of wide-bandgap semiconductor materials, specifically silicon carbide (SiC) substrates. The company provides high-performance semi-insulating and conductive SiC substrates in various diameters, including 4-inch, 6-inch, and 8-inch formats. These materials serve as critical components for power electronics and microwave radio frequency (RF) applications. Key end-markets include electric vehicles, renewable energy systems, smart power grids, and 5G telecommunications infrastructure. SICC focuses on advanced crystal growth techniques and precision wafer processing to meet stringent technical requirements for high-voltage and high-frequency semiconductor devices.

Recent filings

Filing Released Lang Actions
关于变更公司董事及调整公司董事会专门委员会组成人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shandong Tianyue Advanced Technology Co., Ltd. regarding changes in the company's board of directors and adjustments to the board's specialized committees. It details resignations of directors, nominations of new directors, and committee membership changes. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 2405 characters, which is consistent with a typical announcement rather than a full report. Therefore, the appropriate classification is MANG.
2025-01-27 Chinese
提名委员会关于提名公司第二届董事会独立董事候选人的审核意见
Regulatory Filings
2025-01-27 Chinese
独立董事制度（草案）
Governance Information Classification · 95% confidence The document is titled as an "Independent Director System (Draft)" applicable after the company's H-share listing. It details the governance structure, qualifications, duties, nomination, election, and protections of independent directors in accordance with various laws and stock exchange rules, including the Hong Kong Stock Exchange Listing Rules. The content is a governance framework document rather than a financial report, earnings release, or announcement. It is a detailed governance policy document related to board structure and director responsibilities. Therefore, it fits best under Governance Information (CGR). The document length (7178 characters) and detailed content confirm it is the policy itself, not a brief announcement or certification.
2025-01-27 Chinese
关于聘请H股发行并上市审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the appointment of an audit firm (Hong Kong Lixin) for the company's planned H-share issuance and listing on the Hong Kong Stock Exchange. It details the qualifications of the audit firm, the audit committee's opinion, board and supervisory board approvals, and states that the appointment is subject to shareholder approval. The document does not contain any financial statements or audit reports themselves, but rather announces the intention to hire an auditor for a future listing. The document length is short (1751 characters) and it is clearly an announcement, not a full audit report or annual report. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement about auditor appointment for a capital market event.
2025-01-27 Chinese
关于制定公司于H股发行上市后适用的《公司章程（草案）》及相关议事规则（草案）的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the formulation and revision of the company's Articles of Association and related rules applicable after the company's H-share issuance and listing on the Hong Kong Stock Exchange. It includes extensive legal and regulatory references, detailed comparisons of the old and new articles, and governance rules. The content focuses on corporate governance, board and shareholder meeting procedures, rights and obligations of shareholders, and compliance with listing rules. There is no financial data, earnings information, or audit content. The document is not a report of voting results, nor a proxy solicitation, but rather a governance-related announcement about the company's internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2025-01-27 Chinese
关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting of shareholders for Shandong Tianyue Advanced Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items, and instructions for shareholders. The content focuses on the announcement and procedural details of the shareholders' meeting rather than the meeting materials or results. There is no financial data, earnings, or management discussion. The document is not a report but a formal notice of a shareholders' meeting, which fits the category of AGM Information (AGM-R). The document length is over 6000 characters, indicating it is a full notice rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2025-01-27 Chinese

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