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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 2024-04-11 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
国泰君安证券股份有限公司、海通证券股份有限公司关于山东天岳先进科技股份有限公司2024年度日常关联交易预计的核查意见
Regulatory Filings
2024-04-11 Chinese
第二届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board (监事会) of 山东天岳先进科技股份有限公司 during their second meeting of the second term. It includes multiple agenda items such as approval of the 2023 annual report, financial statements, internal control evaluation report, profit distribution plan, related party transactions, accounting policy changes, and other governance matters. The document repeatedly states that these resolutions will be submitted to the shareholders' meeting for approval and references other announcements published on the Shanghai Stock Exchange website. The document is not the annual report itself but a formal announcement of the Supervisory Board's meeting resolutions and approvals related to the annual report and other governance issues. It does not contain the full financial statements or detailed financial data but rather the meeting decisions and approvals. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length is 4205 characters, which is relatively short and consistent with an announcement rather than a full report.
2024-04-11 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Shandong Tianyue Advanced Technology Co., Ltd. It includes the date, location, voting methods, agenda items for shareholder approval, and procedural details for attendance and voting. The document does not contain financial statements or results but rather the announcement and logistical information for the AGM. The document length is 4361 characters, which is relatively short and consistent with a meeting notice rather than a full report. The content focuses on the meeting notice and agenda, not the actual report or results. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-11 Chinese
独立董事制度
Governance Information Classification · 100% confidence The document is titled '山东天岳先进科技股份有限公司 独立董事制度' which translates to 'Shandong Tianyue Advanced Technology Co., Ltd. Independent Director System'. It details the governance structure related to independent directors, including their qualifications, duties, nomination, election, and protections. The content is focused on governance rules and internal company policies rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is a report of financial performance, an announcement of voting results, or a regulatory filing of financial data. It is a governance document outlining internal rules and practices for independent directors, consistent with the definition of Governance Information (CGR). The document length is 6842 characters, which is substantive and not a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2024-04-11 Chinese
2023年度会计师事务所的履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (auditor) for the year 2023. It details the auditor's background, resources, audit plan, quality control mechanisms, and compliance with auditing standards. It does not contain the company's financial statements or full financial performance data but rather assesses the auditor's work and quality management. The document length is 2692 characters, which is relatively short and focused on audit firm evaluation rather than a full audit report or annual report. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report describing audit quality and procedures, not the full annual report or financial statements.
2024-04-11 Chinese
第二届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the second board of directors of Shandong Tianyue Advanced Technology Co., Ltd. It includes approvals of various reports such as the 2023 annual board work report, 2023 annual general manager work report, 2023 annual report and its summary, 2023 annual financial statements, 2023 internal control evaluation report, 2023 audit committee reports, 2023 ESG report, and other governance and financial matters. The document also mentions that many of these reports will be submitted to the shareholders' meeting for approval and references other related announcements. The content is focused on board meeting decisions and governance matters rather than the full annual report itself. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and management decisions rather than being the full annual report or financial statements themselves.
2024-04-11 Chinese

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