Skip to main content
SICC CO., LTD. logo

SICC CO., LTD. — Investor Relations & Filings

Ticker · 688234 ISIN · CNE100005RH3 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 576 across all filing types
Latest filing 2023-04-26 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
第一届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board (监事会) of Shandong Tianyue Advanced Technology Co., Ltd. It includes multiple agenda items such as approval of the 2022 annual report and summary, 2022 financial statements, profit distribution plan, audit firm reappointment, use of raised funds, changes in accounting policies, and other supervisory board work reports. The document repeatedly states that these resolutions will be submitted to the shareholders' meeting for approval. It also references the 2022 annual report and 2023 first quarter report but does not contain the full reports themselves, only the Supervisory Board's review and approval of these reports. The document length is 4316 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual or quarterly report. The content is focused on the Supervisory Board's meeting decisions and approvals, which is typical of a Board/Management Information filing. Therefore, the document is best classified as Board/Management Information (MANG).
2023-04-26 Chinese
关于使用部分超募资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the use of a portion of over-raised funds to permanently supplement working capital. It details the amount, the approval by the board and supervisory committee, compliance with regulatory guidelines, and the need for shareholder approval. The document is relatively short (3003 characters) and focuses on a specific financing-related update rather than a full financial report or detailed analysis. It does not contain financial statements or comprehensive financial data. This fits the description of a Capital/Financing Update (CAP) as it relates to the company's fundraising and capital usage activities.
2023-04-26 Chinese
关于调整薪酬与考核委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of members in the company's Remuneration and Assessment Committee. It details changes in committee membership and confirms compliance with company regulations. There is no financial data, no report attached or referenced, and no mention of broader management changes beyond committee membership. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management committees.
2023-04-26 Chinese
2022年度募集资金存放与实际使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022年度募集资金存放与实际使用情况专项报告" which translates to "2022 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their storage, usage, management, and compliance with regulatory requirements. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange. The document includes detailed financial figures about fundraising, usage, and cash management, as well as auditor and sponsor opinions on the use of the funds. This is a specialized report focused on the management and use of capital raised by the company, not a general annual report or earnings release. It fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital usage activities. The document length is sufficient and contains substantive financial data, so it is not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2023-04-26 Chinese
关于2023年度董事、监事和高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2023 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary plans and approval process but does not contain financial statements or performance data. It is a disclosure about management compensation rather than a full remuneration report or proxy statement. Therefore, it fits the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2023-04-26 Chinese
独立董事对公司对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees for the year 2022. It references regulatory guidelines and company articles of association, confirming no external guarantees were made during the reporting period. The document is a standalone audit-related statement focusing on compliance and risk control related to external guarantees, not a full annual report or financial statement. It fits the category of Audit Report / Information (AR) as it provides audit-related independent opinions on a specific compliance matter.
2023-04-26 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.