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China Resources Microelectronics Limited — Investor Relations & Filings

Ticker · 688396 Shanghai Stock Exchange Manufacturing
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Filings indexed 603 across all filing types
Latest filing 2026-05-27 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 688396

About China Resources Microelectronics Limited

https://www.crmicro.com/

China Resources Microelectronics Limited is a leading integrated device manufacturer (IDM) specializing in the design, development, manufacturing, and marketing of semiconductor products. The company operates a comprehensive value chain encompassing IC design, wafer fabrication, and packaging and testing services. Its core product portfolio focuses on power semiconductors, including MOSFETs, IGBTs, and Schottky diodes, alongside intelligent sensors and microcontrollers. The firm serves diverse high-growth sectors such as automotive electronics, industrial automation, consumer electronics, and renewable energy systems. By leveraging its extensive manufacturing capabilities and advanced process technologies, the company provides high-performance power management solutions and integrated circuit systems. It is recognized for its significant market share in power discrete devices and its commitment to technological innovation in analog ICs and sensor technologies.

Recent filings

Filing Released Lang Actions
关于召开2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of convocation for an extraordinary shareholders’ meeting, detailing meeting date, venue, agenda items, voting procedures, and including the proxy authorization form. It is sent to shareholders to provide meeting information and solicit proxy votes. This aligns with a Proxy Solicitation & Information Statement.
2026-05-27 Chinese
北京市嘉源律师事务所关于华润微电子有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion (“法律意见书”) issued by a law firm regarding the company’s 2025 annual shareholders meeting, and it publishes the detailed vote tallies for each resolution. Although it is framed as a legal opinion, its core content includes the official voting results of the AGM. Under our taxonomy, “Declaration of Voting Results & Voting Rights Announcements (DVA)” covers official vote outcomes at shareholder meetings. Hence this fits best as a DVA filing.
2026-05-22 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a Chinese-language corporate announcement detailing the results of resolutions voted on at the 2025 Annual General Meeting (held May 22, 2026) of 华润微电子有限公司. It covers attendance numbers, proposal names, vote counts and percentages, and legal/legal witness statements. This is a declaration of voting results for an AGM, matching the category "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2026-05-22 Chinese
关于公司核心技术人员退休离任的公告
Board/Management Information Classification · 90% confidence The document is an announcement regarding the retirement and departure of a core technical personnel, Mr. Su Wei, from the company. It details his role, the impact of his departure on the company, and the company's measures to handle the transition. There is no financial data, no mention of financial results, no regulatory filings or certifications, no voting results, no capital changes, no legal proceedings, and no merger or acquisition activity. The document is a personnel announcement related to senior technical staff, which fits best under Board/Management Information (MANG) as it concerns changes in key company personnel, even though it is a technical staff member rather than a board member, this category is the closest fit given the options. The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2026-05-08 Chinese
董事会薪酬与考核委员会关于公司2021年第二类限制性股票激励计划预留部分第二个归属期归属名单的核查意见
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Assessment Committee regarding the verification of the vesting list for a restricted stock incentive plan. It references compliance with securities laws and listing rules, and discusses the eligibility and vesting conditions of incentive recipients. This type of document is related to executive compensation and stock incentive plans, which falls under Remuneration Information filings. The document length is short and it contains substantive content about compensation and stock incentives, not just an announcement or certification, so it is not Regulatory Filings or Report Publication Announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2026-03-09 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 华润微电子有限公司 (China Resources Microelectronics Co., Ltd.). It details the meeting date, attendance, and specific resolutions such as approval of stock incentive plans, appointment of senior management, audit project plans, and donation budgets. The document is titled as a board meeting resolution announcement and includes voting results. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is not an annual or interim report, nor an earnings release. The content focuses on board decisions and management appointments, which aligns with the category of Board/Management Information (MANG). The document length is short (1681 characters), and it is not merely announcing the publication of a report but is itself the announcement of board resolutions. Therefore, the correct classification is MANG with high confidence.
2026-03-09 Chinese

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