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SICC Co., Ltd. — Investor Relations & Filings

Ticker · 2631 ISIN · CNE1000071K0 HKEX Manufacturing
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Filings indexed 155 across all filing types
Latest filing 2026-05-18 Proxy Solicitation & In…
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
REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026 OR AT ANY ADJOURNMENT THEREOF (for holders of H Shares)
Proxy Solicitation & Information Statement Classification · 94% confidence The document is a revised form of proxy for the Annual General Meeting, providing instructions to shareholders on appointing proxies and voting on AGM resolutions. It is a solicitation of votes rather than the meeting materials themselves or the results. This matches the definition of a proxy solicitation document (Information Statement).
2026-05-18 English
SUPPLEMENTAL NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a supplemental notice of the 2025 Annual General Meeting, providing shareholders with details of an additional resolution and proxy form instructions. It is sent to request votes and inform shareholders about the AGM. This falls squarely under proxy solicitation materials rather than the meeting’s presentations or financial reports.
2026-05-18 English
SUPPLEMENTAL CIRCULAR TO THE COMPANY'S CIRCULAR DATED 8 MAY 2026 (1) REGARDING THE INCREASE OF THE LIMIT FOR FOREIGN EXCHANGE DERIVATIVES TRADING BUSINESS AND (2) SUPPLEMENTAL NOTICE OF 2025 ANNUAL GE
Proxy Solicitation & Information Statement Classification · 94% confidence The document is a supplemental circular and proxy notice providing detailed information on resolutions to be considered at the 2025 Annual General Meeting and instructions for shareholders (proxy forms, meeting agenda, background on proposals, risk analysis, etc.). It is clearly a solicitation document sent to shareholders prior to the meeting, which aligns with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself, nor an announcement of results, but the meeting materials for voting. Therefore, PSI is the correct classification.
2026-05-18 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 · 80% confidence The document is extremely short (under 5000 characters) and contains no substantive financial data. It merely announces that an issuer’s document has been published elsewhere (“in the Chinese section of this website”), indicating a report publication notice rather than the report itself. This fits the definition of a Report Publication Announcement (RPA).
2026-05-15 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 text is extremely short (242 characters) and simply states that an announcement has been published elsewhere (Chinese section of the website) without containing any substantive report content. According to the “menu vs meal” rule, this is a notification of publication rather than the report itself.
2026-05-15 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 (<5,000 characters) and simply states that an announcement has been published in the Chinese section of the issuer’s website. There is no substantive financial or management content, only a notice of publication. This fits the definition of a Report Publication Announcement (RPA).
2026-05-15 English

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