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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 Governance Information
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
外汇套期保值业务管理制度（2024年3月）
Governance Information Classification · 95% confidence The document is titled '外汇套期保值业务管理制度' which translates to 'Foreign Exchange Hedging Business Management System' issued by Zhuhai Allwinner Technology Co., Ltd. It is a detailed internal policy document outlining the management, operational procedures, approval authorities, risk management, and information disclosure obligations related to the company's foreign exchange hedging activities. The document references compliance with securities laws and stock exchange listing rules, but it is not a financial report, earnings release, or regulatory filing per se. It is a governance and internal control policy document related to risk management and operational procedures. It does not contain financial statements, audit opinions, or shareholder meeting materials. It is not a short announcement or certification but a substantive internal governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3668 characters, which is substantive for a policy document but not a full financial report.
2024-03-29 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors, referencing regulatory rules about independent directors and their independence. It is a governance-related statement about board members' independence, not a financial report, earnings release, or voting result. The document is short (455 characters) and focuses on board governance compliance. Therefore, it fits best under Governance Information (CGR).
2024-03-29 Chinese
关联交易管理办法（2024年3月）
Governance Information Classification · 95% confidence The document is titled "关联交易管理办法" which translates to "Related Party Transaction Management Measures". It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, and restrictions related to related party transactions within the company 珠海全志科技股份有限公司. The content includes governance rules, approval processes, disclosure requirements, and restrictions on financial dealings with related parties. There is no indication that this is a financial report, audit report, earnings release, or any form of shareholder meeting material. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which fits the definition of Governance Information (CGR). The document length (7817 characters) and detailed procedural content further support this classification rather than an announcement or a brief notice.
2024-03-29 Chinese
对外提供财务资助管理制度（2024年3月）
Governance Information Classification · 95% confidence The document is titled '对外提供财务资助管理制度' which translates to 'Management System for Providing Financial Assistance to External Parties' by Zhuhai Allwinner Technology Co., Ltd. It outlines internal policies, approval procedures, disclosure requirements, responsibilities, and penalties related to the company's external financial assistance activities. The content is a detailed governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or data, nor is it a notice or announcement of a report. It is a governance-related internal rules document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3472 characters, which is relatively short but contains substantive policy content, not just an announcement or certification.
2024-03-29 Chinese
2023年度独立董事述职报告（陈亚斌）
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 personal background, attendance at board meetings, independent opinions on company matters, on-site investigations, committee work, investor protection efforts, training, and key focus areas during the year 2023. The content is a detailed narrative of the independent director's duties and activities over the year, which aligns with a management or board-related report rather than a financial report or announcement. It is not an Annual Report (10-K), Audit Report, or Earnings Release. It is not a short announcement or certification but a substantive report on the independent director's work. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. Confidence is high given the detailed nature and focus on independent director duties and annual work report.
2024-03-29 Chinese
2023年度独立董事述职报告（敖静涛）-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 is a detailed report on the independent director's activities and responsibilities over the year, which aligns with management or board-related reporting rather than financial results or regulatory filings. It is not an announcement or a brief notice but a substantive report on board/management activities. Therefore, the document fits best under Board/Management Information (MANG). The document length is 2046 characters, which is relatively short but contains detailed narrative about board activities and independent director duties, not just an announcement or certification. Hence, it is not RNS or RPA.
2024-03-29 Chinese

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