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SUZHOU CONVERT SEMICONDUCTOR CO., LTD. — Investor Relations & Filings

Ticker · 688693 ISIN · CNE1000078G3 Shanghai Stock Exchange Manufacturing
Filings indexed 363 across all filing types
Latest filing 2024-12-16 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688693

About SUZHOU CONVERT SEMICONDUCTOR CO., LTD.

http://www.convertsemi.com/en/

Suzhou Convert Semiconductor Co., Ltd. specializes in the research, development, design, and sales of high-performance power semiconductor devices. The company's product portfolio includes a wide range of power MOSFETs, IGBTs, and power management integrated circuits (PMICs). These components are engineered for high efficiency and reliability in power conversion and management applications. The company serves diverse sectors such as consumer electronics, industrial automation, automotive systems, and telecommunications. By leveraging advanced semiconductor manufacturing processes and innovative circuit designs, Suzhou Convert Semiconductor provides solutions that optimize energy consumption and thermal performance in electronic systems. Its focus remains on delivering scalable and cost-effective semiconductor solutions to meet the evolving demands of global power electronics markets.

Recent filings

Filing Released Lang Actions
苏州锴威特半导体股份有限公司关于监事辞职暨补选监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Suzhou Kaiweite Semiconductor Co., Ltd. regarding the resignation of a supervisor (监事) and the election of a new supervisor. It details the resignation reason, legal compliance, and the process for the replacement, including the candidate's resume. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on changes in the supervisory board, which is part of the company's governance structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-12-16 Chinese
苏州锴威特半导体股份有限公司第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the second board of directors of Suzhou Kaiweite Semiconductor Co., Ltd. It details the meeting date, attendance, voting results, and decisions made, including share repurchase authorization, external investment approval, and scheduling of a shareholders' meeting. The content focuses on board meeting decisions and governance matters rather than financial results or reports. It is not a full annual or interim report, audit report, or earnings release. It is not a proxy statement or voting results announcement. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions. The document length is short (1699 characters), and it is a direct announcement, not a report publication notice or certification. Therefore, the classification is MANG with high confidence.
2024-12-16 Chinese
苏州锴威特半导体股份有限公司关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of Suzhou Kaiweite Semiconductor Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as election of supervisors), registration procedures, and attachments related to proxy forms and cumulative voting explanations. There is no financial data, earnings, audit information, or management discussion. The document is clearly a meeting notice and materials related to a shareholders' meeting, specifically an extraordinary general meeting (EGM). This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. The document is not a report publication announcement or regulatory filing because it contains substantive meeting details and voting instructions, not just a brief announcement. Therefore, the classification is AGM-R with high confidence.
2024-12-16 Chinese
华泰联合证券有限责任公司关于苏州锴威特半导体股份有限公司使用部分超募资金回购股份的核查意见
Regulatory Filings
2024-12-16 Chinese
苏州锴威特半导体股份有限公司关于开立募集资金现金管理产品专用结算账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Suzhou Kaiweite Semiconductor Co., Ltd. regarding the opening of a dedicated settlement account for cash management products using temporarily idle raised funds. It details the board meeting approval, regulatory compliance, risk control measures, and the impact on the company. The document is short (1615 characters) and focuses on a specific financing-related operational update about the use of raised funds for cash management products. It does not contain financial statements or comprehensive financial data, nor is it a full report or earnings release. It is an update on capital management activities related to fundraising proceeds, which fits the Capital/Financing Update category.
2024-11-26 Chinese
北京植德律师事务所关于苏州锴威特半导体股份有限公司2024年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2024 third extraordinary general meeting of shareholders of Suzhou Kaiweite Semiconductor Co., Ltd. It details the legality and validity of the meeting's procedures and voting results, specifically the election of a non-independent director. The document is not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's conduct and results. Given the nature of the document as a legal opinion on a shareholders meeting and voting process, it best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains substantive legal opinion on voting results, not just an announcement or notice. Therefore, the classification is DVA with high confidence.
2024-11-15 Chinese

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