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Chipsea Technologies (Shenzhen) Corp., Ltd. — Investor Relations & Filings

Ticker · 688595 ISIN · CNE1000042K1 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 970 across all filing types
Latest filing 2024-12-17 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688595

About Chipsea Technologies (Shenzhen) Corp., Ltd.

https://www.chipsea.com/

Chipsea Technologies (Shenzhen) Corp., Ltd. is a fabless semiconductor design house specializing in high-precision analog-to-digital converters (ADC) and high-performance microcontrollers (MCU). The company focuses on the integration of high-precision measurement, low-power computing, and wireless connectivity. Its product portfolio includes high-precision ADCs, 8-bit and 32-bit MCUs, battery management systems (BMS), and USB Power Delivery (PD) controllers. These solutions are widely applied in smart health devices, such as body fat scales, as well as smart home appliances, industrial sensing, automotive electronics, and PC peripherals. Chipsea provides comprehensive AI, sensing, and control solutions, leveraging its expertise in signal chain and power management to deliver high-performance integrated circuits for diverse Internet of Things (IoT) applications.

Recent filings

Filing Released Lang Actions
2024年第一次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of the company. It includes information about the meeting date, location, attendance, voting results on various proposals including board elections, stock incentive plans, and other corporate matters. The document is not a full annual or interim report, nor is it a transcript or financial supplement. It is not a simple announcement of a report publication but a full disclosure of voting results and meeting proceedings. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content support this classification with high confidence.
2024-12-17 Chinese
监事会关于公司2024年限制性股票激励计划激励对象名单的公示情况说明及核查意见
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the supervisory board of a company regarding the verification and disclosure of the list of incentive recipients under a 2024 restricted stock incentive plan. It includes details about the internal and external disclosure, legal compliance, and supervisory board's verification opinions. The document does not contain financial statements or detailed financial performance data, nor is it a report of financial results or an earnings release. It is not a full annual or interim report, nor a regulatory filing about a legal proceeding or management change. The content focuses on the announcement and verification of the stock incentive plan participants, which aligns with a Capital/Financing Update category as it relates to equity incentive plans and capital-related matters. The document length is short (1922 characters), but it is not merely an announcement of a report publication; it contains substantive information about the incentive plan and verification. Therefore, the best fitting category is Capital/Financing Update (CAP).
2024-12-11 Chinese
芯海科技（深圳）股份有限公司2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2024 First Extraordinary General Meeting (EGM) Meeting Materials" of XinHai Technology (Shenzhen) Co., Ltd., dated December 17, 2024. It contains detailed agenda items for the shareholders' meeting, including proposals on stock incentive plans, authorization for the board to handle equity incentive matters, increase of credit limits, reappointment of the accounting firm, and importantly, the election and nomination of the fourth board of directors and supervisory board members. The document includes biographies of director candidates and detailed voting procedures. This is a comprehensive set of materials prepared for a shareholders' meeting, specifically an extraordinary general meeting, focusing on governance and management changes, including board elections. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement but the meeting materials themselves. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-12-09 Chinese
会计师事务所选聘制度（20241126制订）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "芯海科技（深圳）股份有限公司 会计师事务所选聘制度" which translates to "Xinhai Technology (Shenzhen) Co., Ltd. Accounting Firm Selection System." It outlines the procedures, requirements, and governance related to the selection, appointment, reappointment, and dismissal of the company's external audit firm. It references relevant laws, regulatory bodies such as the China Securities Regulatory Commission, and internal governance processes including the audit committee, board of directors, and shareholders' meetings. The document is not an audit report itself, nor is it an announcement or a brief summary. It is a governance-related document detailing internal rules and procedures about auditor selection and oversight. Therefore, it fits best under Governance Information (CGR). The document length (4941 characters) and content confirm it is a full policy document, not a short announcement or certification.
2024-11-27 Chinese
芯海科技：2024年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled "芯海科技（深圳）股份有限公司 2024 年限制性股票激励计划（草案）" which translates to "Xinhai Technology (Shenzhen) Co., Ltd. 2024 Restricted Stock Incentive Plan (Draft)". It details a stock incentive plan involving restricted stock awards to directors, senior management, core technical personnel, and other employees. The document includes legal references, plan objectives, management structure, eligibility criteria, stock quantities, grant prices, vesting schedules, and compliance with relevant laws and regulations. It is a comprehensive plan document outlining the company's stock incentive scheme rather than an announcement or a brief summary. The document length is about 15,000 characters, indicating a full plan document rather than a short announcement. This type of document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans. It is not an Annual Report, Audit Report, or Management Report, nor is it a simple announcement or proxy solicitation. Therefore, the classification is DEF 14A with high confidence.
2024-11-27 Chinese
独立董事候选人声明（蔡一茂）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a listed company on the Science and Technology Innovation Board (科创板). It details the candidate's qualifications, compliance with regulatory requirements, and independence criteria. This type of document is related to board or management information, specifically concerning the nomination and qualifications of a board member. It is not an annual report, audit report, earnings release, or any financial report. It is also not a voting result or proxy solicitation. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2421 characters, which is consistent with a detailed statement rather than a brief announcement or a full report.
2024-11-27 Chinese

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