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Allwinner Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300458 ISIN · CNE100001ZN3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,413 across all filing types
Latest filing 2024-03-29 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300458

About Allwinner Technology Co., Ltd.

https://www.allwinnertech.com

Allwinner Technology Co., Ltd. is a fabless semiconductor company specializing in the design of high-performance System-on-Chips (SoCs) and mixed-signal integrated circuits. The company’s product portfolio includes multi-core application processors, power management ICs, and wireless connectivity solutions. These components are widely utilized in diverse sectors such as smart hardware, automotive electronics, industrial control, and home entertainment systems. Allwinner focuses on delivering highly integrated, low-power solutions that support various operating systems and multimedia formats. Its technology powers a broad range of devices, including tablets, smart speakers, OTT boxes, and AIoT applications. By leveraging advanced process technologies and a robust ecosystem, the company provides scalable hardware and software platforms that enable rapid product development for global electronics manufacturers.

Recent filings

Filing Released Lang Actions
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the fifth board of directors of Zhuhai Allwinner Technology Co., Ltd. It includes approvals of various reports such as the 2023 annual general manager work report, board work report, annual report, financial statements, profit distribution plan, audit firm appointment, amendments to company bylaws, governance system revisions, internal control evaluation, and other corporate governance matters. It also mentions that these resolutions will be submitted to the shareholders' meeting for approval. The document is a formal board meeting resolution announcement rather than the actual annual report or financial statements. It contains no substantive financial data or full report content but rather decisions and approvals related to governance and reporting. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes and decisions by the board of directors or senior management.
2024-03-29 Chinese
董事会审计委员会对2023年度会计师事务所履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance and supervision of the external audit firm (Tianjian CPA Firm) for the fiscal year 2023. It discusses the audit firm's qualifications, audit work performed on the company's 2023 financial statements, and the audit committee's oversight activities. The document includes detailed information about the audit firm's background, audit procedures, and the audit committee's evaluation and approval of the audit results. It is not the full annual report or the audit report itself but a supervisory and evaluative report by the audit committee on the audit firm's performance and the audit process. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document length is 2562 characters, which is relatively short but contains substantive content about audit oversight rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2024-03-29 Chinese
2023年度独立董事述职报告（谢春璞）-已离任
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Zhuhai Allwinner Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, committee work, investigations, investor protection efforts, and training during the year 2023. The content focuses on the independent director's duties and activities rather than financial results or audit opinions. It is a report on board/management activities related to governance and oversight rather than a financial report or announcement. Therefore, the document fits best under Board/Management Information (MANG). The document length is about 2054 characters, which is consistent with a detailed report but not a full annual report or audit report. No financial statements or earnings data are included, so it is not an Annual Report (10-K), Audit Report (AR), or Interim Report (IR).
2024-03-29 Chinese
内幕信息知情人管理制度（2024年3月）
Regulatory Filings Classification · 95% confidence The document is titled '内幕信息知情人管理制度' which translates to 'Insider Information Insider Management System' for Zhuhai Allwinner Technology Co., Ltd. It outlines the company's internal policies and procedures for managing insider information, including definitions, scope, registration, confidentiality, and responsibilities. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, no management or board changes, and no investor presentation. The document is a regulatory compliance policy document related to insider information management, which does not fit into any specific financial report or announcement category. It is a regulatory filing related to compliance and internal controls. The document length is 4105 characters, which is relatively short and the content is a policy document rather than a report or announcement of a report. Therefore, the best fitting category is Regulatory Filings (RNS).
2024-03-29 Chinese
内部审计工作制度（2024年3月）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计工作制度' (Internal Audit Work System) of Zhuhai Allwinner Technology Co., Ltd. It details the internal audit policies, responsibilities, procedures, and governance within the company. It references laws and regulations related to internal audit, describes the audit committee and audit department roles, audit plans, reporting, and internal control evaluation. There is no indication that this is a standalone audit report with audit opinions or financial statements, nor is it an announcement or a certification. It is a detailed internal governance document about the internal audit system and procedures. This fits best under 'Audit Report / Information (AR)' which includes applied accounting principles and internal audit information, excluding full annual reports. The document is not an annual report, earnings release, or regulatory filing. Therefore, the classification is AR with high confidence.
2024-03-29 Chinese
关于续聘2024年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2024. It details the audit firm's credentials, independence, audit fees, and approval procedures by the board and supervisory committee. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (2492 characters) and serves as a formal announcement of the audit firm appointment rather than the audit report itself. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit-related announcements excluding full annual reports.
2024-03-29 Chinese

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