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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 2023-05-23 Declaration of Voting R…
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
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the resolutions from the 2022 Annual General Meeting (AGM) of Shandong Tianyue Advanced Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2022 annual report, financial statements, profit distribution, and other corporate matters. The document is a formal announcement of the voting results and meeting proceedings rather than the full annual report or financial statements themselves. The length is 4069 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-23 Chinese
2022年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2022 年年度股东大会 会议资料" which translates to "2022 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2022 AGM, including proposals for the 2022 annual report, board work report, financial statements, profit distribution plan, and other governance matters. The content includes meeting instructions, agenda, and detailed proposals to be discussed and voted on at the AGM. It is not the annual report itself but materials prepared for the AGM to present and discuss these reports and proposals. The document length is about 15,000 characters, which is consistent with detailed AGM materials. Therefore, this document fits the category of AGM Information (AGM-R).
2023-05-16 Chinese
持股5%以上股东及一致行动人集中竞价减持股份计划公告
Director's Dealing Classification · 95% confidence The document is a public announcement from a company regarding a planned reduction in shareholding by shareholders holding more than 5% of the company's shares. It details the shareholders involved, the number and percentage of shares to be reduced, the method of reduction (concentrated bidding), the timeline, and compliance with relevant securities laws and regulations. There is no financial report, earnings data, or management discussion. The document is a formal disclosure about insider share transactions, specifically the reduction of holdings by major shareholders. This fits the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives or major shareholders. The document length is about 3,000 characters, and it is not an announcement of a report publication or a regulatory filing of a different nature. Therefore, the correct classification is DIRS with high confidence.
2023-05-11 Chinese
关于未弥补亏损达到实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the board of directors of Shandong Tianyue Advanced Technology Co., Ltd. regarding the company's accumulated losses reaching one-third of the paid-in capital. It includes details about the financial situation, reasons for losses, and management's response measures. The document references an audit report but does not contain detailed financial statements or comprehensive financial data itself. It is a regulatory announcement about a significant financial condition requiring shareholder approval under company law, rather than a full financial report or audit report. The document length is short (1531 characters), and it serves as a formal public disclosure of a financial condition and board resolutions. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-04-26 Chinese
关于增加被担保对象及担保预计额度的的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding an increase in the guaranteed amount and the addition of a guaranteed party. It details the board meeting decisions, financial data of the guaranteed subsidiary, and opinions from independent directors, the supervisory board, and the sponsoring institution. The content focuses on corporate guarantee arrangements and related approvals, without presenting financial statements or earnings data. It is not a full financial report, earnings release, or management discussion. The document is a regulatory announcement about financing guarantees and related corporate governance approvals, fitting best under Capital/Financing Update (CAP). The document length is 2837 characters, which is typical for such announcements and not a full report. Therefore, the classification is CAP with high confidence.
2023-04-26 Chinese
独立董事关于第一届董事会第十八次会议相关议案的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on proposals to be submitted to the company's board meeting, specifically regarding the reappointment of the audit firm for the 2023 fiscal year. It references regulatory rules for independent directors and audit firm qualifications but does not contain any financial statements or audit results itself. The document is short (787 characters) and serves as a formal opinion or certification related to board meeting agenda items rather than a full audit report or annual report. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance document and independent director opinion rather than the audit report itself or a management report.
2023-04-26 Chinese

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