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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 2023-06-15 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
第五届独立董事提名人声明（三）-王忠为
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's fifth board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations of independence and eligibility. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of a report being attached or published. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains detailed statements, not just an announcement or certification, so it is not RNS or RPA.
2023-06-15 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Zhuhai Allwinner Technology Co., Ltd. regarding the election of a new board of directors. It details the nomination and proposed composition of the fifth board, including independent and non-independent directors, their qualifications, and related procedural information. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 3551 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2023-06-15 Chinese
第四届董事会第二十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 29th meeting of the 4th Board of Directors of Zhuhai Allwinner Technology Co., Ltd. It details the nomination and election of candidates for the 5th Board of Directors, including independent and non-independent directors, their remuneration, and the scheduling of a shareholders' meeting. The document includes voting results and procedural details but does not contain financial statements or detailed financial analysis. It is clearly a board meeting resolution announcement related to board/management changes and governance matters. Therefore, it fits best under the category 'Board/Management Information (MANG)'. The document length is short and it is not a report or presentation but an official announcement of board decisions.
2023-06-15 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of members to the company's supervisory board (监事会换届选举). It details the composition of the new supervisory board, candidate information, and procedural notes about the transition. There is no financial data, earnings information, or report publication mentioned. The content focuses on management/board changes, specifically the supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not an Annual Report or similar. Hence, the classification is MANG with high confidence.
2023-06-15 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于珠海全志科技股份有限公司2020年限制性股票激励计划预留授予部分第一个归属期归属条件成就相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an Independent Financial Advisor Report related to the 2020 Restricted Stock Incentive Plan of Zhuhai Allwinner Technology Co., Ltd. It details the achievement of vesting conditions for the reserved grant portion of the first vesting period. The report includes definitions, statements, assumptions, approvals, and detailed opinions on the vesting conditions and compliance with relevant laws and regulations. It is a standalone advisory report focusing on the stock incentive plan and its compliance, not a full annual or interim financial report, nor an announcement of voting results or management changes. The document length is 8724 characters, which is substantial and contains detailed analysis and conclusions. Therefore, it fits best under the category of Audit Report / Information (AR), as it is a specialized financial advisory report related to compliance and conditions of a stock incentive plan, rather than a general financial report or announcement. FY 2023
2023-06-09 Chinese
关于作废2020年限制性股票激励计划部分已授予尚未归属的第二类限制性股票的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Zhuhai Allwinner Technology Co., Ltd. regarding the cancellation of certain unvested restricted stocks under the 2020 restricted stock incentive plan. It details board and supervisory meetings, approvals, and legal opinions related to the stock incentive plan adjustments and cancellations. The document does not contain financial statements or detailed financial performance data but rather focuses on corporate governance and management decisions about stock incentives. It is not a full annual or interim report, earnings release, or audit report. It is also not a proxy solicitation or voting results announcement. The content fits best under Board/Management Information (MANG) as it relates to management decisions and board resolutions about stock incentive plans.
2023-06-09 Chinese

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