Skip to main content
Changsha Jingjia Microelectronics Co.,Ltd. logo

Changsha Jingjia Microelectronics Co.,Ltd. — Investor Relations & Filings

Ticker · 300474 ISIN · CNE100002664 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,440 across all filing types
Latest filing 2024-05-29 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 300474

About Changsha Jingjia Microelectronics Co.,Ltd.

https://www.jingjiamicro.com

Changsha Jingjia Microelectronics Co., Ltd. specializes in the research, development, and production of high-performance integrated circuits and electronic systems. The company is primarily recognized for its expertise in graphics processing units (GPUs), having developed the JM series of chips, including the JM5400, JM7200, and JM9 series, which support various graphics standards and high-definition display requirements. Beyond semiconductor design, the firm provides comprehensive solutions for graphics display and control, radar signal processing, and wireless communication. Its product portfolio includes graphics interface modules, airborne multifunctional displays, and specialized signal processing boards. These technologies serve demanding sectors such as aerospace, industrial automation, and high-end computing. The company focuses on delivering high-reliability hardware and software integration to meet complex technical specifications.

Recent filings

Filing Released Lang Actions
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2023 annual dividend distribution plan approved at the 2023 Annual General Meeting. It details the dividend amount per share, the record date, ex-dividend date, dividend payment method, and related procedural information. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend distribution details following shareholder approval. The document length is short (1986 characters) and it is clearly an announcement of dividend distribution rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-05-29 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fifth board of directors of Changsha Jingjia Microelectronics Co., Ltd. It details the election of the chairman, vice chairman, committee members, and appointment of senior management personnel. The content focuses on board and management changes, including appointments and committee formations, with voting results provided. There is no financial data, earnings information, or report publication mentioned. The document fits the category of announcements related to changes in the company's board of directors and senior management.
2024-05-22 Chinese
关于公司董事会、监事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a listed company regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the composition of the new board, committees, and management personnel, their qualifications, and term durations. There is no financial data or performance results presented, nor is it a transcript or presentation. The document is a formal disclosure about changes in the company's board and senior management. This fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains detailed information about the board and management changes, not just a brief announcement or report publication notice.
2024-05-22 Chinese
国浩律师（长沙）事务所关于长沙景嘉微电子股份有限公司2023年年度股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of Changsha Jingjia Microelectronics Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of the convener and attendees, the voting procedures and results for various resolutions including approval of the 2023 annual report, board and supervisory reports, financial statements, profit distribution, reappointment of auditors, remuneration, capital increase, governance amendments, and board and supervisory elections. The document is focused on the AGM event and its legal compliance, not the annual report itself or other financial disclosures. The document is lengthy (9985 characters) and contains detailed voting results and legal opinions on the AGM process. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not a report publication announcement or a regulatory filing, as it contains substantive content about the AGM proceedings and legal opinion. Hence, the classification is AGM-R with high confidence.
2024-05-22 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Changsha Jingjia Microelectronics Co., Ltd. It includes voting results on various proposals such as the 2023 annual report, board and supervisory reports, financial statements, profit distribution, appointment of auditors, director and supervisor elections, amendments to governance rules, and capital increase. The document also confirms the legality and validity of the meeting procedures and voting results, supported by a legal opinion. The content is focused on the official results and decisions made at the AGM rather than the full annual report or other financial statements themselves. The document length is about 9,440 characters, which is substantial but it is clearly an announcement of voting results and meeting resolutions. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-22 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the fifth Supervisory Board of Changsha Jingjia Microelectronics Co., Ltd. It details the election of the chairman of the Supervisory Board and confirms the legality and attendance of the meeting. There is no financial data, no mention of annual or interim reports, no audit information, and no shareholder voting results from a general meeting. The document is a corporate governance announcement related to board or supervisory committee changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content and context.
2024-05-22 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.