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YUANJIE SEMICONDUCTOR TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688498 ISIN · CNE100005VF9 Shanghai Stock Exchange Manufacturing
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Filings indexed 515 across all filing types
Latest filing 2024-01-24 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688498

About YUANJIE SEMICONDUCTOR TECHNOLOGY CO., LTD.

https://www.yj-semitech.com/

YUANJIE SEMICONDUCTOR TECHNOLOGY CO., LTD. specializes in the research, development, and manufacturing of high-performance semiconductor laser chips. The product portfolio includes Distributed Feedback (DFB) laser chips, Electro-absorption Modulated Laser (EML) chips, and VCSELs, supporting various wavelengths and transmission speeds. These components are utilized in optical fiber communication networks, including Fiber-to-the-Home (FTTH), 5G wireless infrastructure, and hyperscale data centers. The company also develops solutions for LiDAR and optical sensing applications. By leveraging advanced epitaxial growth and wafer processing technologies, it provides high-reliability optical chips designed for high-speed data transmission and telecommunications infrastructure.

Recent filings

Filing Released Lang Actions
陕西源杰半导体科技股份有限公司第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the second Supervisory Board of Shaanxi Yuanjie Semiconductor Technology Co., Ltd. It details the election of the Supervisory Board Chairman and confirms the legality and validity of the meeting and voting process. There is no financial data, no report publication, no voting results from a general meeting, and no mention of financial performance or audit. The content is about board/management changes specifically related to the Supervisory Board leadership. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management election, not a full report or announcement of a report publication.
2024-01-24 Chinese
陕西源杰半导体科技股份有限公司关于2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at an extraordinary general meeting of shareholders (临时股东大会决议公告) held on January 24, 2024. It includes information about the meeting attendance, voting results on various proposals including governance rules amendments, board and supervisory board elections, and other corporate matters. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a proxy solicitation or a remuneration report. The content focuses on the official voting results and decisions made at the shareholders meeting, which fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4953 characters, which is sufficient for a detailed voting results announcement rather than a brief report publication announcement. Therefore, the correct classification is DVA with high confidence.
2024-01-24 Chinese
陕西源杰半导体科技股份有限公司2024年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the "2024 First Extraordinary General Meeting (EGM) Meeting Materials" of Shaanxi Yuanjie Semiconductor Technology Co., Ltd. It contains detailed meeting agenda, proposals for governance system amendments, amendments to the Articles of Association, purchase of directors and officers liability insurance, and election of board and supervisory committee members. The content is focused on the materials prepared for the shareholders' meeting, including proposals to be voted on and related governance matters. There is no financial data or earnings information, nor is it a transcript or announcement of results. The document is clearly the meeting materials for a shareholders' meeting, specifically an extraordinary general meeting, which fits the category of AGM Information (AGM-R). The document length is substantial (over 14,000 characters), and it is not merely an announcement or a brief notice, but the full meeting materials including detailed proposals and governance documents. Therefore, the correct classification is AGM Information (AGM-R).
2024-01-15 Chinese
独立董事候选人声明与承诺（张海）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, Zhang Hai, for Shaanxi Yuanjie Semiconductor Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There are no financial statements, earnings data, or report attachments. The document is not an annual report, audit report, or any financial filing. It is related to board/management information, specifically about the nomination and qualifications of a board member. Therefore, the document fits best under Board/Management Information (MANG). The document length is 2242 characters, which is consistent with a detailed statement but not a full report.
2024-01-08 Chinese
独立董事提名人声明与承诺（王鲁平)
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details the qualifications, legal compliance, and independence criteria for the nominee, referencing relevant laws and regulatory requirements. There is no financial data, no report of financial performance, no voting results, no meeting materials, and no announcement of a report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing. Confidence is high due to the clear focus on director nomination and compliance with director qualification rules.
2024-01-08 Chinese
陕西源杰半导体科技股份有限公司董事会提名委员会关于提名公司第二届董事会独立董事候选人的审核意见
Board/Management Information Classification · 100% confidence The document is a formal opinion from the Board Nomination Committee regarding the nomination of independent director candidates for the company's second board. It references compliance with company law, stock exchange listing rules, and company articles of association. The content focuses on the qualifications and eligibility of director candidates and the submission of the nomination proposal to the board meeting. There is no financial data, audit information, or report publication mentioned. This is clearly related to board/management information, specifically about board nominations and changes in board composition.
2024-01-08 Chinese

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