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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 2024-05-06 Transaction in Own Shar…
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
关于以集中竞价交易方式回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase program. It details the number of shares repurchased, the price range, total amount spent, and compliance with relevant regulations. It does not contain financial statements or analysis but provides an update on the share buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2024-05-06 Chinese
2023年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2023 年年度股东大会 会议资料" which translates to "2023 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2023 Annual General Meeting, including reports such as the 2023 Board of Directors Work Report, 2023 Annual Report and its summary, financial reports, and various proposals to be voted on at the AGM. The content includes meeting instructions, agenda, and detailed proposals to be discussed and voted on during the AGM. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains the actual meeting materials, not just an announcement or a brief summary. Therefore, the correct classification is AGM-R with high confidence.
2024-05-06 Chinese
山东天岳先进科技股份有限公司关于开展外汇衍生品交易业务的可行性分析报告
Regulatory Filings Classification · 90% confidence The document is a feasibility analysis report regarding the company's plan to engage in foreign exchange derivative trading. It discusses the background, necessity, risk analysis, and risk control measures related to this business activity. The document is relatively short (1634 characters) and does not contain financial statements, earnings data, or regulatory certifications. It is not an announcement of a report publication but a standalone analysis report focused on a specific business activity. This type of document does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is a specialized report analyzing a business decision and its risks, which aligns best with the category of Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not fit other categories.
2024-04-28 Chinese
第二届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Shandong Tianyue Advanced Technology Co., Ltd. It includes details about the meeting date, attendance, and voting results on various proposals such as approval of the 2024 first quarter report, stock incentive plans, and authorization requests to the shareholders' meeting. The document does not contain the actual financial report or detailed financial data but refers to other announcements where such reports or plans are disclosed. The document is primarily about board meeting decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is 3163 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2024-04-28 Chinese
关于独立董事公开征集委托投票权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement by the independent director Liu Hua of Shandong Tianyue Advanced Technology Co., Ltd. regarding the public solicitation of proxy voting rights for the 2023 Annual General Meeting (AGM) scheduled for May 17, 2024. It details the voting period, the agenda items related to the 2024 restricted stock incentive plan, the procedures for shareholders to submit proxy voting authorizations, and the legal compliance and declarations by the independent director. The document does not contain financial statements or results but is focused on soliciting voting rights for specific AGM proposals. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it is about the solicitation and management of proxy votes for shareholder resolutions at the AGM. The document length is over 5,000 characters and contains detailed procedural information, not just a brief announcement or a report publication notice. Therefore, the best classification is DVA with high confidence.
2024-04-28 Chinese
2024年限制性股票激励计划（草案）摘要公告
Remuneration Information Classification · 95% confidence The document is a detailed announcement regarding a 2024 restricted stock incentive plan (股权激励计划) for 山东天岳先进科技股份有限公司. It includes specifics about the stock incentive plan's purpose, stock source, number of shares, eligibility criteria, grant and vesting conditions, pricing, performance targets, accounting treatment, and implementation procedures. The content focuses on management compensation and incentive mechanisms rather than financial results, audit opinions, or regulatory compliance filings. It is not a full annual or interim report, earnings release, or audit report. It is also not a proxy solicitation or voting results announcement. The document is a formal disclosure of a stock-based remuneration plan for executives and employees, which fits the definition of Remuneration Information (DEF 14A) filings that detail compensation plans for top executives and directors. The length and detail confirm it is the plan itself, not just an announcement of a report publication or a brief summary. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2024-04-28 Chinese

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