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Suzhou Uigreen Micro&Nano Technologies Co.,Ltd — Investor Relations & Filings

Ticker · 688661 ISIN · CNE1000053C5 Shanghai Stock Exchange Manufacturing
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Filings indexed 630 across all filing types
Latest filing 2024-04-25 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688661

About Suzhou Uigreen Micro&Nano Technologies Co.,Ltd

https://www.uigreen.com/

Suzhou Uigreen Micro&Nano Technologies Co., Ltd. specializes in the research, development, and manufacturing of high-precision micro-components and semiconductor testing solutions. The company leverages advanced micro-nano manufacturing technologies to provide critical hardware for the semiconductor, consumer electronics, and automotive sectors. Its core product portfolio includes MEMS probe cards, high-frequency test sockets, and precision metal components designed for high-density and high-performance applications. Uigreen focuses on miniaturization and precision engineering, offering customized solutions for integrated circuit testing and micro-electro-mechanical systems (MEMS). By integrating R&D with large-scale production, the company supports the evolving needs of the global electronics supply chain, emphasizing reliability and technical innovation in micro-scale fabrication.

Recent filings

Filing Released Lang Actions
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "苏州和林微纳科技股份有限公司 股东大会议事规则" which translates to "Suzhou Helin Micro-Nano Technology Co., Ltd. Shareholders' Meeting Rules." It details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved. It covers topics such as meeting notices, proposals, voting procedures, and resolutions. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length (8273 characters) and detailed procedural content support this classification with high confidence.
2024-04-25 Chinese
2023年度内控审计报告
Regulatory Filings
2024-04-25 Chinese
关于2024年度申请银行综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Suzhou Helin Micro-Nano Technology Co., Ltd. regarding its plan to apply for a comprehensive bank credit limit for the year 2024. It details the intended credit amount, the board's approval, the need for shareholder meeting approval, and the absence of external guarantees in 2023. The document is short (1035 characters) and primarily serves as an announcement of a financing activity rather than a detailed financial report or a full financing update. It does not contain actual financial statements or detailed analysis but rather informs about the company's financing plans and approvals. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-04-25 Chinese
董事会薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of Suzhou Helin Micro-Nano Technology Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, and meeting rules. The content focuses on governance practices related to board and senior management remuneration and assessment policies. There are no financial statements, earnings data, or regulatory filings mentioned. The document is a governance-related internal rules report rather than a financial report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length is 2383 characters, which is sufficient for a detailed governance report and not a brief announcement or certification.
2024-04-25 Chinese
第二届监事会第八次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 8th meeting of the 2nd Supervisory Board of Suzhou Helin Micro-Nano Technology Co., Ltd. It includes approval of the 2023 Supervisory Board Work Report, 2023 Financial Final Accounts Report, 2023 Profit Distribution and Capital Reserve to Share Capital Plan, 2023 Annual Report and Summary, appointment of the 2024 audit firm, 2024 Supervisory Board remuneration plan, 2024 bank credit application, 2023 fundraising usage report, cash management proposals, 2023 internal control evaluation report, and foreign exchange forward contract application. The document contains substantive financial data such as revenue, net profit, dividend distribution, and capital increase details. It is not merely an announcement of a report publication but includes actual financial results and management decisions. The document is not a full Annual Report (10-K) but rather a Supervisory Board meeting resolution announcement covering financial and operational matters, including approval of the annual report and financial statements. This type of document fits best under the category of Regulatory Filings (RNS) as it is a formal regulatory announcement of supervisory board meeting resolutions and approvals, not the full annual report itself or a proxy statement. The document length is 3233 characters, which is relatively short and consistent with a regulatory announcement rather than a full report.
2024-04-25 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled '累积投票制实施细则' which translates to 'Cumulative Voting System Implementation Rules'. It details the rules and procedures for cumulative voting in the election of directors and supervisors at the company 苏州和林微纳科技股份有限公司. The content focuses on governance procedures, nomination, voting methods, and election results related to the board and supervisory committee. There is no financial data, no mention of financial results, no audit information, no legal proceedings, no capital changes, no voting results announcement, and no report publication. The document is a governance-related internal regulation or guideline. Therefore, it fits best under Governance Information (CGR). The document length is 3121 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2024-04-25 Chinese

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