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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 2018-04-12 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
第三届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the third Supervisory Board of Zhuhai Allwinner Technology Co., Ltd. It includes approvals of various reports related to the 2017 fiscal year, such as the Supervisory Board's work report, the 2017 Annual Report and its summary, the 2017 financial statements, profit distribution plan, special reports on raised funds usage, audit explanations, internal control evaluation, and appointment of the audit firm for 2018. The document is a meeting resolution announcement rather than the actual reports themselves. It is relatively short (2497 characters) and serves to disclose the meeting decisions and approvals, which will be submitted to the 2017 Annual General Meeting for further approval. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement of meeting resolutions and approvals, not the full Annual Report or financial statements themselves.
2018-04-12 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's third board of directors' eighth meeting, held on April 12, 2018. It includes approvals of various reports such as the 2017 annual general manager work report, 2017 board work report, 2017 annual report and its summary, 2017 financial settlement report, profit distribution plan, and other related matters. The document also mentions that these reports and proposals will be submitted to the 2017 annual shareholders' meeting for approval. The document is not the actual annual report or financial statements but a formal announcement of board meeting decisions and approvals related to the annual report and other corporate governance matters. It also includes information about the convening of the 2017 annual shareholders' meeting. Given the nature of the content—board meeting resolutions and announcements of reports to be submitted to shareholders—this fits best under the category of Board/Management Information (MANG). The document is not a full annual report (10-K), nor is it a proxy statement or voting results announcement. It is a formal board meeting resolution announcement regarding management and governance matters.
2018-04-12 Chinese
控股股东及其他关联方资金占用情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report concerning the use of funds by controlling shareholders and related parties for the fiscal year 2017. It includes an auditor's opinion, references to auditing standards, and a summary table prepared by management. The document is not a full annual report but a standalone audit opinion on a specific financial matter related to related-party transactions. It explicitly states it is a special audit report and includes the auditor's conclusion. The document length is short (1533 characters), but it contains substantive audit content, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2017
2018-04-12 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds." It includes detailed financial data about the company's fundraising amounts, usage, bank accounts, and compliance with regulatory guidelines. The report is prepared by the company's board and verified by a certified public accountant firm, indicating it is an audit-related verification report rather than a full annual or interim financial report. The document focuses specifically on the use and management of raised funds, which aligns with an audit or assurance report on fundraising activities. It is not a general annual report (10-K), earnings release, or management discussion. It is a standalone audit verification report on fundraising usage, fitting the category of Audit Report / Information (AR). The document length (6422 characters) and content confirm it is the report itself, not just an announcement or certification letter, so it is not RPA or RNS. FY 2017
2018-04-12 Chinese
独立董事2017年度述职报告（谢春璞）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2017 Annual Work Report" for Zhuhai Allwinner Technology Co., Ltd. It details the independent director's activities, attendance at board meetings, opinions on company matters, investigations, committee work, investor protection efforts, and training during the 2017 fiscal year. The content is a narrative report of the independent director's duties and opinions rather than a financial report or announcement. It is not an audit report, annual report, or regulatory filing. It is a management-related report focusing on board oversight and governance activities by an independent director. Therefore, it fits best under Board/Management Information (MANG). The document length is 2177 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Hence, it is not RPA or RNS.
2018-04-12 Chinese
独立董事2017年度述职报告（敖静涛）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2017 Annual Work Report" for Zhuhai Allwinner Technology Co., Ltd. It details the independent director's activities, attendance at board meetings, independent opinions on various company matters, investigations, committee work, investor protection efforts, and training during the 2017 fiscal year. The content is a narrative report of the independent director's duties and performance rather than a financial report or announcement. It is not an audit report, annual report, or regulatory filing. It is a management-related report focusing on board oversight and governance activities by an independent director. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2018-04-12 Chinese

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