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SICC Co., Ltd. — Investor Relations & Filings

Ticker · 2631 ISIN · CNE1000071K0 HKEX Manufacturing
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Filings indexed 162 across all filing types
Latest filing 2026-05-29 Remuneration Information
Country HK Hong Kong
Listing HKEX 2631

About SICC Co., Ltd.

https://www.sicc.cc

SICC Co., Ltd. is a technological enterprise specializing in the research, development, production, and industrialization of silicon carbide (SiC) substrate material. Established in 2010, the company is recognized as a leading global entity in the wide bandgap semiconductor materials industry. SICC's core products are SiC substrates, including conductive variants, which serve as foundational components for high-performance power electronics and devices. These materials are crucial for enabling advanced applications across target markets such as electric vehicles, renewable energy infrastructure, and artificial intelligence (AI) sectors. The company maintains a focus on technological excellence, evidenced by industry recognition including the Bosch Global Supplier Award and the National Science and Technology Progress First Prize.

Recent filings

Filing Released Lang Actions
THE REMUNERATION MANAGEMENT SYSTEM OF DIRECTORS AND SENIOR MANAGEMENT MEMBERS
Remuneration Information Classification · 95% confidence The document is titled “The Remuneration Management System of Directors and Senior Management Members” and lays out detailed policies, standards, and governance procedures for determining, approving, adjusting, suspending, and recovering remuneration of directors and senior executives. It does not present actual financial statements or earnings data, nor is it simply an announcement or proxy solicitation. Instead, it is a detailed compensation policy document, which aligns exactly with the “Remuneration Information” category (Code: DEF 14A).
2026-05-29 English
RULES OF PROCEDURE FOR GENERAL MEETING
Governance Information Classification · 92% confidence The document is titled “Rules of Procedure for General Meeting” and provides detailed internal governance rules regarding the convening, powers, and procedures of the company’s shareholder meetings, consistent with a governance charter. It is not a notice or minutes of a meeting, nor a proxy statement or financial report, but rather a set of internal governance rules. This aligns with the definition of “Governance Information” (CGR).
2026-05-29 English
Articles of Association
Governance Information Classification · 92% confidence The document is the full Articles of Association of SICC Co., Ltd., detailing the company’s internal rules on share issuance, board structure, general meetings, governance processes, and amendments to the corporate constitution. This aligns with a governance information filing rather than a financial report, earnings release, or announcement. Therefore, it should be classified as Governance Information.
2026-05-29 English
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an official announcement of the poll (voting) results for each resolution at the 2025 Annual General Meeting, detailing vote counts for ordinary and special resolutions. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement.
2026-05-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement Classification · 85% confidence The document is extremely short and simply states that an announcement has been published elsewhere. It contains no substantive report content or financial data, serving only to notify the publication of another document. Per the “menu vs meal” rule, this is a report publication announcement.
2026-05-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement Classification · 90% confidence The document is extremely short (only notes that an announcement has been published on the issuer’s website) and contains no substantive financial data or report content. It merely informs readers that a report is available. This matches the definition of a Report Publication Announcement (RPA).
2026-05-29 English

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