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

Ticker · 688693 ISIN · CNE1000078G3 Shanghai Stock Exchange Manufacturing
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Filings indexed 363 across all filing types
Latest filing 2025-06-19 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选举职工董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee director to the company's board. It includes details about the election process, the term of the new director, and the director's biography. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board composition changes, specifically the election of a new board member. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-06-19 Chinese
苏州锴威特半导体股份有限公司第二届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of Suzhou Kaiweite Semiconductor Co., Ltd. It details the resolution passed in the 16th meeting of the second supervisory board regarding the cancellation of the supervisory board and amendments to the company's articles of association. The document includes procedural details, voting results, and references to relevant laws and regulations. It is not a full financial report, audit report, or earnings release. It is also not a notice of voting results from a shareholder meeting but rather a board/management level announcement about governance changes. The document is relatively short (946 characters) and is a formal announcement of a board resolution. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-06-19 Chinese
苏州锴威特半导体股份有限公司董事会提名委员会关于独立董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Board Nomination Committee regarding the qualifications of independent director candidates for the company's board. It references compliance with company law, securities regulations, and internal governance rules. The content focuses on board member nomination and qualifications rather than financial results, audit, or shareholder voting outcomes. There is no indication of financial data, earnings, or report publication. This fits the category of Board/Management Information (MANG), which covers announcements about changes or nominations in the company's board or senior management.
2025-06-19 Chinese
苏州锴威特半导体股份有限公司独立董事候选人声明与承诺（张洪发）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is not a financial report, earnings release, or any form of regulatory filing related to financial performance or corporate actions. It specifically relates to board/management information about a director candidate's qualifications and commitments. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on a single candidate's statement, confirming it is not a report or announcement of a report but a management-related disclosure.
2025-06-19 Chinese
苏州锴威特半导体股份有限公司董事及高级管理人员所持公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '董事及高级管理人员所持公司股份及其变动管理制度' which translates to 'Management System for Shares Held and Changes by Directors and Senior Management'. It outlines rules and procedures regarding shareholding and share transactions by directors and senior management, including legal compliance, reporting, disclosure, and restrictions on trading. It references relevant laws and regulatory requirements but does not contain financial statements, earnings data, or any reportable financial results. It is not an announcement or a brief notice but a governance-related internal regulation document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-19 Chinese
苏州锴威特半导体股份有限公司关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors. It details the candidates for the third board, their qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board composition and related disclosures. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about board members, confirming it is not a brief announcement or a proxy solicitation but a formal board change announcement.
2025-06-19 Chinese

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