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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 2016-02-22 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
第二届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's board of directors regarding an investment decision. It details the board meeting date, attendance, voting results, and authorization given to the chairman. There is no financial data or comprehensive report content, but rather a formal announcement of a board decision. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document length is short and it is not an annual or interim report, nor an earnings release or regulatory filing. Therefore, the classification is MANG with high confidence.
2016-02-22 Chinese
2016年第一次临时股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the convening and proceedings of a company's 2016 first extraordinary general meeting of shareholders. It details the procedures of the meeting, attendance, voting methods, and confirms compliance with relevant laws and company articles. It does not contain financial statements or results but focuses on the legal validation of the shareholders' meeting process. This matches the description of AGM Information (AGM-R), which includes materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 3198 characters, which is consistent with a legal opinion letter rather than a full annual report or other financial filings.
2016-02-16 Chinese
2016年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 first extraordinary general meeting of shareholders of Zhuhai Allwinner Technology Co., Ltd. It includes voting results for multiple proposals, meeting attendance details, and legal opinions confirming the validity of the meeting and votes. The content focuses on shareholder voting outcomes and meeting procedures rather than presenting financial data or management commentary. The document is lengthy (over 10,000 characters) and contains comprehensive voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a report publication announcement or a regulatory filing, as it contains substantive voting data. Therefore, the appropriate classification is DVA with high confidence.
2016-02-16 Chinese
关于召开2016年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2016 first extraordinary general meeting (临时股东大会) of Zhuhai Allwinner Technology Co., Ltd. It includes information about the meeting time, voting methods (both onsite and online), agenda items for shareholder approval, registration procedures, and proxy forms. The agenda focuses on proposals related to a non-public stock issuance, amendments to the company charter, and internal governance rules. The document does not contain financial statements or results but is a formal notice to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (7255 characters) and content confirm it is the solicitation and information statement itself, not just an announcement of a report or voting results. Therefore, the correct classification is PSI.
2016-02-04 Chinese
股东大会议事规则（2016年1月）
Governance Information Classification · 95% 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'. It contains detailed rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the process for proposals, voting procedures, resolutions, and other governance-related matters. The content is focused on the internal governance framework and rules for shareholder meetings rather than financial results, audit opinions, or announcements of voting results. It is not a report of voting results, nor an announcement of a report publication. The document is a governance-related document detailing the company's internal rules for shareholder meetings, which fits the definition of Governance Information (CGR). The document length is substantial (over 14,000 characters), indicating it is the full text of the rules, not a brief announcement or summary.
2016-01-26 Chinese
公司章程（2016年1月）
Governance Information Classification · 100% 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, profit distribution, auditing, and other governance matters. The content is a comprehensive set of internal rules and regulations governing the company’s operations and governance. There is no indication that this is a financial report, earnings release, or any announcement related to voting results or capital changes. It is not a presentation or transcript, nor a legal proceeding or remuneration report. The document is a governance document outlining the company’s internal rules and governance practices, which fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2016-01-26 Chinese

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