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SICC Co., Ltd. — Investor Relations & Filings

Ticker · 2631 ISIN · CNE1000071K0 HKEX Manufacturing
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Filings indexed 148 across all filing types
Latest filing 2025-11-04 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change Classification · 90% confidence The document is a FORM FF301 “Monthly Return for Equity Issuer” filed to HKEX, detailing movements in authorised/registered share capital, issued shares, treasury shares and share option arrangements for the month ended 31 October 2025. It is not a financial results announcement or an annual/interim report, nor is it a simple publication announcement. Instead, it covers share capital changes (authorisations, issuances, repurchases) in accordance with HKEX Listing Rule requirements. This aligns with the “Share Issue/Capital Change” category (SHA).
2025-11-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 85% confidence The document is a standalone listing of the company’s board members and committee structure, detailing governance roles and functions. It is not announcing a change in personnel (which would be MANG), nor is it a financial report, proxy statement, or regulatory notice of voting or capital actions. This matches the Governance Information category (CGR) for board structure and governance practices.
2025-10-31 English
(I) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND (II) ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR
Board/Management Information Classification · 92% confidence The document is an official announcement on HKEX regarding the resignation of an executive director and the election of an employee representative director. This is a Board/Management change announcement. It does not present financial results, proxy materials, or full reports; rather it discloses changes to the board of directors. Therefore, it falls under Board/Management Information (MANG).
2025-10-31 English
Rules of Procedures for Board Meetings
Governance Information Classification · 99% confidence The document is the internal “Rules of Procedures for Board Meetings” of SICC Co., Ltd., detailing board composition, powers, committees, and governance processes. This is a governance manual setting out the company’s internal rules and board structure. It is not an announcement but the actual governance document, fitting the Governance Information category.
2025-10-30 English
Rules of Procedure for General Meeting
Governance Information Classification · 92% confidence The document is titled “Rules of Procedure for General Meeting” and details internal rules governing shareholder meetings, including functions, powers, convening procedures, voting, and related governance provisions. It is not a notice or announcement of a specific event but a corporate governance rulebook, fitting the Governance Information category (CGR).
2025-10-30 English
Articles of Association
Governance Information Classification · 98% confidence The document is the full text of the company’s Articles of Association, listing detailed governance provisions, board structure, shareholder meetings, rights, duties, and internal rules. It is not an announcement of a report, but the actual governance charter. This matches the Governance Information category (CGR).
2025-10-30 English

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