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TECH SEMICONDUCTORS CO., LTD. — Investor Relations & Filings

Ticker · 300046 ISIN · CNE100000KK3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,741 across all filing types
Latest filing 2024-12-06 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300046

About TECH SEMICONDUCTORS CO., LTD.

https://www.tech-sem.com

Tech Semiconductors Co., Ltd. focuses on the design, development, and production of power semiconductor components and assemblies. The company’s core product line features high-power semiconductor chips, phase-control thyristors, rectifier diodes, and fast-recovery diodes. Additionally, it manufactures a variety of power modules, including thyristor/diode modules and bridge rectifiers, designed for efficient power conversion and regulation. These products are utilized in applications such as industrial motor control, welding equipment, uninterruptible power supplies (UPS), and renewable energy infrastructure. The company emphasizes technical reliability and performance in high-voltage and high-current environments, providing standardized and customized solutions for complex power electronic systems.

Recent filings

Filing Released Lang Actions
关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for 湖北台基半导体股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items (such as profit distribution for the first three quarters of 2024), registration details, and attachments like proxy forms and voting instructions. There is no financial data or report content, but rather a formal announcement and instructions related to the shareholders meeting. The document length is 4098 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting, including notices of meeting and related procedural information.
2024-12-06 Chinese
第六届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Hubei Taiji Semiconductor Co., Ltd. regarding the appointment of an accounting firm for the 2024 annual financial report and internal control audit. It includes details about the meeting, voting results, and compliance with company law and articles of association. The document does not contain the audit report itself but announces the decision to appoint the auditor. This fits the category of a Regulatory Filing (RNS) as it is a formal announcement related to corporate governance and audit arrangements but not the audit report or annual report itself. The document length is short and it is an announcement rather than a full report.
2024-11-21 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 湖北台基半导体股份有限公司 (Tech Semiconductors Co., Ltd.). It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and other governance matters. It references Chinese company law and securities law, and includes detailed provisions on shareholder meetings, voting, share issuance, and corporate governance structure. This is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or other filing type. It is not an annual report, earnings release, or any form of regulatory filing or announcement. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2024-11-21 Chinese
关于聘任会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the appointment of a new accounting firm for the company's 2024 annual financial report audit and internal control audit. It details the background of the new firm, the reasons for the change, communications with the previous firm, and approvals from the audit committee, board of directors, and supervisory board. The document does not contain any actual financial statements or audit reports but is a formal announcement of the change in auditor. The document length is 3709 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about auditor appointment and not the audit report itself.
2024-11-21 Chinese
第六届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth board of directors' fourth meeting of Hubei Taiji Semiconductor Co., Ltd. It includes details about the meeting date, attendance, and voting results on several proposals such as the appointment of an accounting firm, changes to the company's business scope and articles of association, and the scheduling of an extraordinary general meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and upcoming shareholder meeting notices. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-11-21 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders for 湖北台基半导体股份有限公司. It includes details about the meeting date, voting procedures, proposals to be voted on, registration instructions, and attachments such as proxy forms and voting instructions. There is no financial data, earnings, or report content. The document is an announcement informing shareholders about the meeting and how to participate, not the actual meeting materials or results. The document length is 4193 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-11-21 Chinese

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