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ACTIONS TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688049 ISIN · CNE100004Z71 Shanghai Stock Exchange Manufacturing
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Filings indexed 485 across all filing types
Latest filing 2026-05-19 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688049

About ACTIONS TECHNOLOGY CO., LTD.

https://www.actionstech.com/

Actions Technology Co., Ltd. is a fabless semiconductor company specializing in the design and development of low-power wireless communication and high-performance multimedia System-on-Chip (SoC) solutions. The company focuses on providing integrated circuits for consumer electronics, particularly in the audio and smart wearable sectors. Its product portfolio includes Bluetooth audio SoCs, portable multimedia SoCs, and smart voice interaction chips. These solutions are designed for applications such as wireless speakers, headphones, smart home devices, and IoT peripherals. Actions Technology emphasizes high-fidelity audio processing, low latency, and energy efficiency to support advanced wireless connectivity and intelligent voice features. The company provides comprehensive hardware and software development platforms to enable rapid product deployment for global consumer electronics brands.

Recent filings

Filing Released Lang Actions
关于完成董事会换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 93% confidence The document is an official company announcement detailing the results of the board of directors’ re-election and the appointment of senior management and a securities affairs representative. It does not present full financial statements or investor presentation slides, nor is it merely a notice of dividend or capital change. It specifically reports changes in board composition and key management roles, which aligns directly with “Board/Management Information (Code: MANG).”
2026-05-19 Chinese
北京市中伦（上海）律师事务所关于中证中小投资者服务中心有限责任公司公开征集炬芯科技股份有限公司股东表决权的法律意见书
Regulatory Filings Classification · 90% confidence The document is a standalone legal opinion (“法律意见书”) issued by Zhong Lun Law Firm regarding the public solicitation of voting rights for an upcoming shareholders’ meeting. It contains legal analysis and attestation but does not include financial statements, earnings data, or substantive corporate disclosures of the type found in annual or interim reports. It is not a proxy statement sent directly to shareholders, nor is it an actual financial or ESG report. Therefore, it does not fit any specialized financial filing categories (10-K, IR, ER, etc.) and should be classified as a general regulatory/compliance filing. Under our taxonomy, the appropriate category for such a legal opinion letter is Regulatory Filings (RNS).
2026-05-19 Chinese
北京市竞天公诚律师事务所上海分所关于炬芯科技股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a lawyer’s formal legal opinion letter on the company’s 2025 Annual General Meeting, which includes detailed voting procedures and full vote outcomes for each resolution. It is not an AGM slide deck or investor presentation, but it is an official announcement of the shareholder vote results at the AGM. Therefore, it best fits the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2026-05-19 Chinese
炬芯科技股份有限公司2025年年度股东会会议资料
AGM Information Classification · 98% confidence The document is the official “2025年年度股东会会议资料” (Annual General Meeting materials) of 炬芯科技股份有限公司, containing meeting notices, agendas, and proposals for the shareholders’ meeting. It is clearly the pre-meeting materials for the AGM rather than the full Annual Report or financial statements themselves. Therefore, it belongs to the AGM Information category.
2026-05-11 Chinese
关于参加十五五·科技自立自强——科创板集成电路核心技术攻关之2025年度数字芯片设计行业集体业绩说明会的公告
Investor Presentation Classification · 85% confidence The document is a notice from the company announcing its participation in a collective performance explanation meeting (业绩说明会) for investors, outlining the time, place, format, and participation details. It is not the actual Annual Report or its financial content, nor is it a simple report publication notice. Instead, it is an investor presentation event announcement. Thus, it best fits the Investor Presentation category (IP).
2026-04-17 Chinese
关于确认董事、高级管理人员2025年度薪酬及2026年度薪酬方案的公告
Remuneration Information Classification · 100% confidence The document is an announcement regarding the confirmation of the 2025 annual remuneration and the 2026 remuneration plan for the company's directors and senior management. It details the amounts paid to directors and senior management for 2025 and outlines the remuneration scheme for 2026. The document includes procedural information about the board and committee meetings that reviewed and approved these remuneration matters. There is no financial statement or comprehensive financial report content. The document is focused on remuneration information for executives and directors, which fits the definition of Remuneration Information (DEF 14A). The document length is 1751 characters, which is short and consistent with an announcement rather than a full report. Therefore, the correct classification is DEF 14A.
2026-03-29 Chinese

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