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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 2017-06-13 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
第二届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting, specifically the second board's 34th meeting, including nominations for the third board of directors, remuneration proposals, amendments to the company charter, and scheduling of a shareholders meeting. It includes candidate biographies and voting results. The content focuses on board and management changes, nominations, and governance matters rather than financial results or audit opinions. There is no indication of financial statements or earnings data. The document is not a report publication announcement but a substantive announcement of board decisions and nominations. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-06-13 Chinese
关于召开2017年第一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 2017 first extraordinary general meeting (临时股东大会) of Zhuhai Allwinner Technology Co., Ltd. It includes information about the meeting time, location, agenda items such as board of directors and supervisors election, remuneration proposals, and amendments to the company articles. It also provides instructions for shareholder registration, voting procedures (including cumulative voting), proxy forms, and other meeting logistics. The content is focused on informing shareholders about the meeting and soliciting their participation and votes. There are no financial statements, audit opinions, or earnings data presented. The document is not a report of voting results but a notice of the meeting itself. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-06-13 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement by the nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There is no financial data, no report of financial results, no voting results, no management changes announcement, and no mention of any meeting materials or presentations. The document is a formal declaration related to board/management information, specifically about the nomination of a board member. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (6750 characters) supports it being a full statement rather than a brief announcement or notice.
2017-06-13 Chinese
独立董事对相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the nomination and election of board members for the third board of directors of Zhuhai Allwinner Technology Co., Ltd. It references compliance with relevant laws, regulations, and company articles, and discusses the nomination process and qualifications of candidates. There is no financial data, no report of financial results, no audit information, no voting results, and no announcement of a report publication. The document is a formal statement related to board/management changes, specifically the nomination and election of directors. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management nomination, not a full report or announcement of voting results.
2017-06-13 Chinese
独立董事候选人声明（敖静涛）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Zhuhai Allwinner Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. The content focuses on the candidate's eligibility and adherence to regulatory requirements for serving as an independent director. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of voting results or a proxy solicitation but a declaration related to board/management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6669 characters) supports it being a full declaration rather than a brief announcement or certification.
2017-06-13 Chinese
公司章程（2017年6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 on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and other governance-related matters. The content is a comprehensive set of corporate bylaws or articles of association, which govern the internal rules, board structure, shareholder meetings, and management practices of the company. 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 practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2017-06-13 Chinese

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