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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 2024-04-16 Regulatory Filings
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
关于变更注册资本及修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 湖北台基半导体股份有限公司 regarding changes to the company's registered capital and amendments to the company's articles of association (公司章程). It details the approval of these changes by the board and the need for shareholder approval. The document includes specific amendments to the articles, explanations of the changes, and procedural notes about subsequent registration and filings. There is no presentation of financial statements or detailed financial performance data, nor is it a report of voting results or a proxy solicitation. The document is a formal announcement of corporate governance changes related to capital and bylaws, which fits the category of Regulatory Filings (RNS) as it does not constitute a full report or a meeting material but is a regulatory disclosure of corporate changes.
2024-04-16 Chinese
监事会决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 5th Supervisory Board of 湖北台基半导体股份有限公司. It includes approval of the 2023 annual report, financial statements, profit distribution plan, internal control report, and other supervisory board work reports. It also discusses nominations for the next supervisory board and the 2024 Q1 report. The document contains substantive financial data, audit opinions, and detailed management and supervisory board reports. It is not merely an announcement of a report publication but contains actual financial results and supervisory board decisions. The content aligns with a comprehensive annual report or supervisory board report rather than a brief announcement or a regulatory filing. Given the detailed financial data and supervisory board work report, the best fitting category is Annual Report (10-K).
2024-04-16 Chinese
关联交易制度
Governance Information Classification · 95% confidence The document is titled '关联交易制度' which translates to 'Related Party Transaction System' or 'Related Party Transaction Policy'. It details the company's policies, principles, and procedures regarding related party transactions, including definitions of related parties, decision-making processes, pricing principles, disclosure requirements, and restrictions on transactions with controlling shareholders and related parties. The document is a governance or internal control policy document rather than a financial report or announcement. It does not contain financial statements, earnings data, voting results, or regulatory filings. It is a detailed governance-related document outlining internal rules and procedures for related party transactions, which fits best under Governance Information (CGR). The document length (6787 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive governance policy document.
2024-04-16 Chinese
关于部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 湖北台基半导体股份有限公司 regarding the delay of certain fundraising investment projects. It details the original fundraising, the use of funds, the reasons for the delay, and the approvals from the board and supervisory committee. The document does not contain financial statements or detailed financial performance data but focuses on the update about the progress and timing of capital projects funded by previously raised capital. This fits the description of a Capital/Financing Update (CAP), as it provides updates on the use and timing of fundraising proceeds and project progress. The document length is under 5,000 characters and is not merely announcing the publication of a report but is itself the substantive update on fundraising project progress and delays.
2024-04-16 Chinese
关于拟续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (大华会计师事务所) as the auditor for the company for the 2024 fiscal year. It includes details about the accounting firm, its qualifications, independence, and the approval process by the board and audit committee. The document does not contain actual audit reports or financial statements but is a formal announcement of the intention to renew the auditor appointment, pending shareholder approval. The document length is 3204 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the auditor and not the audit report results, it is best classified as an Audit Report / Information (AR) filing, which includes audit-related announcements excluding full annual reports.
2024-04-16 Chinese
关于首发超募资金投资项目结项并将剩余超募资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 湖北台基半导体股份有限公司 regarding the conclusion of an over-raised funds investment project from their initial public offering (IPO) and the permanent allocation of the remaining over-raised funds to supplement working capital. It details the background of the IPO fundraising, the management and use of the over-raised funds, approvals from the board and supervisory committee, and the plan to submit the matter to the shareholders' meeting for approval. The document is a formal disclosure about the use of capital raised and changes in capital allocation, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the use of funds and approvals. The content fits best under Capital/Financing Update (CAP) as it concerns fundraising proceeds and their allocation.
2024-04-16 Chinese

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