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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 2022-04-27 Audit Report / Informat…
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
独立董事关于聘请公司2022年度财务审计机构及内控审计机构的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors regarding the appointment of the company's 2022 financial audit and internal control audit institutions. It references relevant laws and regulations and expresses prior approval for the appointment of the audit firm for the year 2022. The document is short (977 characters) and does not contain actual financial statements or audit results, but rather an approval opinion related to audit firm appointment. This fits the category of an Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement. It is not a report publication announcement or regulatory filing since it contains substantive content about audit appointment approval. FY 2022
2022-04-27 Chinese
芯海科技（深圳）股份有限公司控股股东和实际控制人行为规范20220426修订
Governance Information Classification · 95% confidence The document is a detailed set of rules and guidelines titled "芯海科技（深圳）股份有限公司 控股股东和实际控制人行为规范" which translates to "Behavioral Norms for Controlling Shareholders and Actual Controllers of Xinhai Technology (Shenzhen) Co., Ltd.". It outlines the responsibilities, restrictions, and compliance requirements for controlling shareholders and actual controllers, including governance, financial independence, information disclosure, and prevention of fund occupation. The content is regulatory and governance-focused, detailing internal rules and compliance with securities laws and stock exchange regulations. It does not contain financial statements, earnings data, or audit results, nor is it a meeting presentation or voting result. It is a governance-related document specifying company internal rules and shareholder conduct norms. Therefore, it fits best under Governance Information (CGR). The document length (over 14,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2022-04-27 Chinese
芯海科技（深圳）股份有限公司董事、监事及高级管理人员薪酬管理制度20220426修订
Remuneration Information Classification · 100% confidence The document is titled as a remuneration management system for directors, supervisors, and senior management personnel of the company. It details the principles, management structure, salary standards, payment, adjustment, and related rules for compensation. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, no earnings announcements, and no meeting materials. The content is focused entirely on compensation policies and procedures for executives and board members. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2022-04-27 Chinese
关于修订《公司章程》及部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association and various corporate governance rules. It includes extensive changes to the company's bylaws, governance structures, shareholder meeting procedures, board of directors' responsibilities, and other internal governance matters. The content focuses on governance policies and structural rules rather than financial results, audit opinions, or capital changes. There is no indication that this is a report of financial performance, audit, or a meeting presentation. It is not a voting result announcement or a proxy solicitation. The document is a governance-related announcement detailing changes to the company's internal rules and governance practices, which fits the definition of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of publication.
2022-04-27 Chinese
天风证券股份有限公司关于芯海科技（深圳）股份有限公司2022年度对外担保预计情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion from a sponsoring securities company (天风证券股份有限公司) regarding the anticipated external guarantees for the year 2022 by 芯海科技（深圳）股份有限公司. It includes financial data of subsidiaries, descriptions of guarantee amounts, approval procedures by the board and audit committee, and compliance with regulatory guidelines. The document is not a full annual report or audit report but rather a formal verification and opinion on the company's planned external guarantees for the year. It is not a brief announcement or a certification letter but a substantive report on a specific financial matter related to guarantees. This fits best under the category of Capital/Financing Update (CAP), as it concerns updates on company financing activities and guarantees provided to subsidiaries.
2022-04-27 Chinese
芯海科技2021年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2021年度董事会审计委员会履职报告" which translates to the "2021 Annual Board Audit Committee Performance Report." It details the activities, meetings, and evaluations conducted by the audit committee during the year 2021. The content includes oversight of internal controls, review of financial reports, supervision of external auditors, and coordination between management and auditors. It is a standalone report focused on audit committee duties and audit-related matters, not a full annual report or financial statement. It is not a simple announcement or certification but a substantive report on audit committee activities and findings. Therefore, it fits the category of an Audit Report / Information (AR).
2022-04-27 Chinese

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