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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 Regulatory Filings
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
独立董事候选人声明与承诺-黎国鸿
Regulatory Filings
2025-01-27 Chinese
第二届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 2nd Board of Directors of Shandong Tianyue Advanced Technology Co., Ltd. It includes multiple board decisions related to the company's plan to issue H shares and list on the Hong Kong Stock Exchange, including approval of the issuance plan, authorization for handling related matters, appointment of intermediaries, amendments to company governance documents, and other related corporate actions. The document also mentions changes in board members and committee compositions. The content is primarily about board meeting resolutions and corporate governance decisions rather than financial results, audit reports, or shareholder voting results. It is not a full annual or interim report, nor a call transcript or earnings release. It is not a proxy solicitation or voting results announcement. The document is a formal announcement of board and management decisions, fitting the category of Board/Management Information (MANG). The document length is substantial and contains detailed board resolutions, not just a brief announcement or notice, so it is not an RPA or RNS. Therefore, the best classification is MANG with high confidence.
2025-01-27 Chinese
股东大会议事规则（草案）
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则（草案）" which translates to "Rules of Procedure for the Shareholders' General Meeting (Draft)". It details the rules, procedures, powers, and responsibilities related to the shareholders' meetings, including the convening, proposal submission, voting, and resolutions of the shareholders' meetings. It does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules and procedures for shareholder meetings, consistent with governance information. Therefore, the document fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an announcement or proxy solicitation. Hence, the classification is CGR with high confidence.
2025-01-27 Chinese
境外发行证券与上市相关保密和档案管理工作制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '境外发行证券与上市相关保密和档案管理工作制度' (Confidentiality and Archive Management System for Overseas Securities Issuance and Listing) issued by 山东天岳先进科技股份有限公司. It outlines legal and procedural requirements related to confidentiality, archival management, and compliance during the company's overseas securities issuance and listing process. There is no financial data, no report of financial results, no announcement of voting or dividends, no management or board changes, no earnings or capital updates, and no regulatory filing or certification. The document is a governance-related internal policy document concerning company procedures and compliance with laws and regulations. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2975 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification, so it is not RPA or RNS.
2025-01-27 Chinese
董事会议事规则（草案）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则（草案）' which translates to 'Board Meeting Rules (Draft)'. It details the rules, composition, powers, meeting procedures, voting, and responsibilities of the company's board of directors. It references company law, securities law, and stock exchange listing rules, indicating it is a governance-related document. There is no financial data, audit information, or report of financial results. It is not an announcement or a transcript but a detailed governance document outlining internal board procedures and structure. Therefore, it fits the category of Governance Information (CGR). The document length (8257 characters) supports it being a full governance report rather than a brief announcement.
2025-01-27 Chinese
关于修订及制定发行境外上市股份后适用的公司治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of Shandong Tianyue Advanced Technology Co., Ltd. regarding the revision and formulation of corporate governance systems applicable after the issuance of overseas listed shares. It mentions the board meeting and shareholder meeting approvals, the listing on the Hong Kong Stock Exchange, and the governance policies being drafted or revised. The content focuses on governance policies and internal rules rather than financial results or detailed financial data. The document is relatively short (1064 characters) and is a formal announcement of governance-related changes, not a full governance report or annual report. Therefore, it fits best under Governance Information (CGR).
2025-01-27 Chinese

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