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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 1,416 across all filing types
Latest filing 2018-11-30 Regulatory Filings
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
独立董事对相关事项发表的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on the use of idle raised funds for entrusted financial management by Zhuhai Allwinner Technology Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is a formal opinion statement rather than a full report or announcement of voting results. The document length is short (755 characters) and does not contain financial statements or detailed financial data. It is not a certification letter or a report publication announcement. The document fits best as a Regulatory Filing (RNS) because it is a formal regulatory disclosure related to corporate governance and fund usage but does not fit other specific categories like management changes, voting results, or financial reports.
2018-11-30 Chinese
关于召开2018年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2018 second extraordinary general meeting of shareholders for Zhuhai Allwinner Technology Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), registration methods, agenda items (such as amendments to the Articles of Association and meeting rules), and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 4932 characters, which is consistent with a detailed meeting notice rather than a full report or announcement of results. Therefore, the correct classification is PSI with high confidence.
2018-11-30 Chinese
关于使用闲置募集资金进行委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhuhai Allwinner Technology Co., Ltd. regarding the use of idle raised funds for entrusted financial management. It details the board's approval to invest up to RMB 350 million of idle raised funds in low-risk financial products, the reasons for the idle funds, investment purpose, risk control measures, and opinions from independent directors, the supervisory board, and the sponsor institution. The document is a formal disclosure about the company's capital management activities related to raised funds, specifically the use of idle raised funds for financial investment. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or transcript. It is an update on capital/financing activities related to the company's raised funds usage. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is 3282 characters, which is consistent with an announcement rather than a full report.
2018-11-30 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 14th meeting of the 3rd Board of Directors of Zhuhai Allwinner Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that related announcements are published on the designated disclosure website. The content focuses on board meeting decisions, including approval of financial management proposals, amendments to company bylaws, and scheduling of a shareholders meeting. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is about 2055 characters, which is short and typical for a meeting resolution announcement, not a full report. Therefore, the correct classification is MANG with high confidence.
2018-11-30 Chinese
股东大会议事规则（2018年11月）
Governance Information Classification · 100% confidence The document is titled '珠海全志科技股份有限公司 股东大会议事规则' which translates to 'Zhuhai Allwinner Technology Co., Ltd. Shareholders' Meeting Rules'. The content is a detailed set of rules governing the procedures, rights, and responsibilities related to the company's shareholders' meetings, including the convening, proposal submission, voting, resolutions, and other procedural matters. It references legal frameworks such as the Company Law of the People's Republic of China and the company's articles of association. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-11-30 Chinese
公司章程（2018年11月）
Governance Information Classification · 95% confidence The document is titled "珠海全志科技股份有限公司 公司章程" which translates to "Articles of Association of Zhuhai Allwinner Technology Co., Ltd." It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, financial accounting system, profit distribution, auditing, and other governance-related matters. The content is a comprehensive set of internal rules and regulations governing the company, including shareholder meetings, board responsibilities, and corporate governance practices. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and governance framework. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2018-11-30 Chinese

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