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CHENGDU SCREEN MICRO-ELECTRONICS CO.,LTD. — Investor Relations & Filings

Ticker · 688053 ISIN · CNE100005Q97 Shanghai Stock Exchange Manufacturing
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Filings indexed 391 across all filing types
Latest filing 2026-05-15 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688053

About CHENGDU SCREEN MICRO-ELECTRONICS CO.,LTD.

http://www.cd-screen.cn/

Chengdu Screen Micro-electronics Co., Ltd. specializes in the design, development, and manufacturing of semiconductor automated test equipment (ATE) and integrated circuits. The company provides high-precision testing solutions for analog, digital, and mixed-signal ICs, with a particular focus on power management and signal processing components. Its product suite includes modular test systems and specialized instrumentation designed to enhance production yields and ensure the reliability of microelectronic devices. By integrating advanced measurement technologies and software algorithms, the firm serves semiconductor manufacturers and design houses, offering scalable platforms for complex device characterization and high-volume production testing.

Recent filings

Filing Released Lang Actions
成都思科瑞微电子股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the resolutions passed at the company’s 2025 Annual General Meeting, detailing vote counts, percentages, and outcomes for each agenda item. This fits the definition of “Declaration of Voting Results & Voting Rights Announcements” rather than presentation materials or the report itself.
2026-05-15 Chinese
北京市君合(深圳)律师事务所关于成都思科瑞微电子股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 82% confidence The document is a legal opinion letter (“法律意见书”) from a law firm regarding the procedural validity of Chengdu Sicore Microelectronics Co., Ltd.’s 2025 annual shareholders meeting (AGM), covering convening, eligibility, voting procedures and results. It does not itself solicit proxies nor provide financial results, nor is it a full report like an annual or interim report; rather, it is a regulatory compliance/legal opinion attachment filed around the AGM. Under the classification schema, this falls under the fallback category for general regulatory announcements and compliance documents (RNS).
2026-05-15 Chinese
成都思科瑞微电子股份有限公司2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials". It contains detailed information about the AGM including meeting notices, agenda, proposals to be voted on, reports such as the 2025 Board of Directors Work Report, remuneration proposals, and other materials typically shared with shareholders at an AGM. The document is over 10,000 characters, indicating it is a full set of meeting materials rather than a brief announcement. It includes procedural details, voting instructions, and attachments relevant to the AGM. There is no indication that this is an annual report (10-K), earnings release, or other financial report. It is clearly the presentation and materials shared during the Annual General Meeting. Therefore, the document fits the category AGM Information (AGM-R).
2026-05-08 Chinese
成都思科瑞微电子股份有限公司关于召开2025年年度股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of the company, including the date, location, voting methods, agenda items, and instructions for shareholders. It does not contain the actual AGM materials or presentations but rather the announcement and procedural information for the upcoming AGM. The document length is 4067 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2026-04-24 Chinese
中国银河证券股份有限公司关于成都思科瑞微电子股份有限公司2025年度募集资金存放、管理与实际使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from China Galaxy Securities Co., Ltd. regarding the 2025 annual special verification opinion on the deposit, management, and actual use of raised funds by Chengdu Sicoray Microelectronics Co., Ltd. It includes extensive financial data on fundraising amounts, usage, management, cash management, and investment projects. It references regulatory approvals, audit opinions, and compliance with listing rules. The document is lengthy (over 10,000 characters) and contains substantive financial data and analysis related to the use of raised funds for the fiscal year 2025. This matches the characteristics of an Audit Report / Information (AR) as it is a standalone audit and verification report on the use of raised funds, not a full annual report or earnings release. It is not a simple announcement or certification, but a comprehensive audit-related report on fundraising usage and compliance.
2026-04-24 Chinese
成都思科瑞微电子股份有限公司第二届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the second board of directors of Chengdu Sicoray Microelectronics Co., Ltd. It includes approvals of various reports and proposals such as the 2025 annual general manager work report, board work report, audit committee reports, independent director independence, accountant firm performance, renewal of accountant firm, 2025 annual report and its summary, internal control evaluation report, profit distribution plan, fundraising usage report, remuneration confirmations, incentive stock plan adjustments, and the proposal to convene the 2025 annual shareholders meeting. The document is a formal board meeting resolution announcement, not the actual annual report or financial statements themselves. It references that the actual reports are disclosed separately on the Shanghai Stock Exchange website. The document is not a full annual report (10-K) but a board/management information announcement about board meeting decisions and approvals. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5741 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive board meeting resolution notice.
2026-04-24 Chinese

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