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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 2023-02-27 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
独立董事关于第一届董事会第十七次会议相关议案的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from the independent directors of Shandong Tianyue Advanced Technology Co., Ltd. regarding several proposals discussed at the 17th meeting of the first board of directors. The proposals include the use of idle raised funds to temporarily supplement working capital, application for credit and provision of guarantees for 2023, and expected daily related-party transactions for 2023. The document contains opinions on governance and compliance with relevant laws and company articles, but it does not contain financial statements or detailed financial data. It is a governance-related document expressing independent directors' views on board proposals rather than a full management report or financial report. It is not a report publication announcement or a certification letter but a governance-related opinion document. Therefore, the most appropriate classification is Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on governance and financial decisions.
2023-02-27 Chinese
关于公司2023年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the fiscal year 2023. It includes details about the nature of the transactions, the approval process by the board and audit committee, independent directors' opinions, and the need for shareholder approval at a future meeting. The document does not contain actual financial statements or detailed financial performance data but rather focuses on disclosure and procedural compliance related to related party transactions. It is a regulatory announcement informing shareholders and the market about anticipated related party dealings and the governance steps taken. Therefore, it fits best into the category of Regulatory Filings (RNS), as it is a compliance and disclosure announcement rather than a full financial report or a meeting material.
2023-02-27 Chinese
独立董事关于第一届董事会第十六次会议相关议案的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from the independent directors of Shandong Tianyue Advanced Technology Co., Ltd. regarding a specific board meeting agenda item about the use of idle raised funds for cash management. It references compliance with listing rules and regulatory guidelines related to the use of raised funds. The document is short (861 characters) and primarily contains the independent directors' approval and signatures. It does not contain financial statements, detailed financial data, or comprehensive report content. It is not an annual report, audit report, or earnings release. It is not a general regulatory filing or announcement of a report publication. The content is related to board/management information, specifically the independent directors' opinions on a board meeting proposal. Therefore, the best fitting category is Board/Management Information (MANG).
2023-02-17 Chinese
第一届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shandong Tianyue Advanced Technology Co., Ltd. It details the meeting date, attendance, and the approval of a proposal regarding the use of idle raised funds for cash management. It includes voting results and references a related announcement on the Shanghai Stock Exchange website. The document is short (862 characters) and serves as an official announcement of a board meeting decision rather than a full report or financial statement. It does not contain financial statements or detailed financial data, nor is it a certification or proxy material. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2023-02-17 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shandong Tianyue Advanced Technology Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the investment amount, purpose, procedures, risk control measures, and approvals by the board, supervisory committee, independent directors, and the sponsor institution. The document is a formal disclosure about financing activities related to the company's raised funds, specifically about cash management of idle funds. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or transcript. It is an update on capital usage and financing activities. Therefore, the document fits best under Capital/Financing Update (CAP). The document length is 4623 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2023-02-17 Chinese
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及全资子公司使用部分闲置募集资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from sponsoring securities firms regarding the use of idle raised funds by Shandong Tianyue Advanced Technology Co., Ltd. and its wholly-owned subsidiary for cash management. It includes investment purpose, amount, source, investment products, risk control measures, and opinions from the board, supervisory committee, independent directors, and sponsoring institutions. The document references regulatory guidelines related to the management and use of raised funds and confirms compliance and approval procedures. It is not an announcement of a report publication but a substantive report on the cash management of idle raised funds, which is a capital/financing update related to the use of raised capital. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (4529 characters) and content support this classification with high confidence.
2023-02-17 Chinese

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