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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 2022-10-27 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增加2022年度日常关联交易预计额度的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from sponsoring institutions (Guotai Junan Securities and Haitong Securities) regarding the increase in the 2022 estimated daily related-party transaction quota for Shandong Tianyue Advanced Technology Co., Ltd. It includes detailed descriptions of the transaction, board and committee approvals, independent director opinions, and financial data of the related party. The document is regulatory in nature, focusing on compliance and verification of related-party transactions rather than presenting financial statements or earnings results. It is not an annual or interim report, earnings release, or investor presentation. It is a regulatory compliance filing related to corporate governance and transaction oversight. Therefore, it fits best under Regulatory Filings (RNS). The document length (5341 characters) and content confirm it is not a mere announcement but a substantive regulatory filing. Confidence is high due to the detailed procedural and compliance content.
2022-10-27 Chinese
山东天岳先进科技股份有限公司2022年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年第三季度报告' which translates to '2022 Third Quarter Report'. It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes for the third quarter of 2022. The report includes unaudited financial statements and management's discussion of financial performance for the quarter ending September 30, 2022. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. There is no indication that this is an announcement or a certification letter, and the document length and content confirm it is the actual report, not just a publication announcement or regulatory filing. Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2022-10-27 Chinese
独立董事关于第一届董事会第十五次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a specific board meeting agenda item about increasing the 2022 annual related party transaction limit. It references compliance with corporate governance rules and the company's articles of association. The document is short (733 characters) and consists mainly of opinions and signatures from independent directors on a board resolution. It does not contain financial statements, audit results, or detailed financial data. It is clearly related to board/management information about governance and board decisions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-10-27 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2022 second extraordinary general meeting of shareholders. It details the meeting date, attendance, voting results, and legal witness statements. There is no financial data or report content, only the official voting results and procedural compliance. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused solely on voting outcomes, not a full report or presentation.
2022-09-14 Chinese
国浩律师（上海）事务所关于山东天岳先进科技股份有限公司2022年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendance, and voting results of the 2022 second extraordinary general meeting (临时股东大会) of Shandong Tianyue Advanced Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but is a legal opinion related to a shareholders' meeting. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the meeting proceedings.
2022-09-14 Chinese
2022年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2022 Second Extraordinary General Meeting of Shareholders" of Shandong Tianyue Advanced Technology Co., Ltd. It includes meeting instructions, agenda, and a detailed proposal regarding the absorption merger of a wholly-owned subsidiary. The content is focused on the meeting procedures, voting, and the merger proposal, which is typical for shareholder meeting materials. There is no financial statement or comprehensive financial analysis present, nor is it a transcript or announcement of results. The document is clearly the meeting materials for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). According to the filing definitions, materials shared during a general meeting (AGM or EGM) fall under "AGM Information (AGM-R)". Therefore, this document is best classified as AGM Information (AGM-R).
2022-09-06 Chinese

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