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DOSILICON CO., LTD. — Investor Relations & Filings

Ticker · 688110 ISIN · CNE1000055X6 Shanghai Stock Exchange Manufacturing
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Filings indexed 634 across all filing types
Latest filing 2024-04-19 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688110

About DOSILICON CO., LTD.

https://www.dosilicon.com/

DOSILICON CO., LTD. is a fabless enterprise specializing in the design, development, and sales of high-performance memory chips. The company's product portfolio primarily includes SLC NAND Flash, NOR Flash, and DRAM solutions, such as DDR3 and LPDDR series. It also provides Multi-Chip Package (MCP) solutions that integrate multiple memory types into a single package. These products are engineered for low power consumption and high reliability, catering to diverse applications including Internet of Things (IoT) devices, consumer electronics, industrial automation, telecommunications infrastructure, and automotive systems. The company focuses on independent research and development to provide scalable memory storage solutions designed to meet the technical requirements of modern embedded systems and smart hardware.

Recent filings

Filing Released Lang Actions
北京德恒（深圳）律师事务所关于东芯半导体股份有限公司2024年限制性股票激励计划（草案）的法律意见
Regulatory Filings
2024-04-19 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2023 annual profit distribution plan, stating no cash dividends or capital reserve transfers will be made. It references the 2023 annual audit report and the need for shareholder approval at the 2023 annual general meeting. The document is relatively short (1557 characters) and primarily serves to inform shareholders about the profit distribution proposal and related board and supervisory committee approvals. It does not contain full financial statements or detailed financial performance data itself, but rather announces a corporate action related to dividends and profit distribution. This fits the category of Notice of Dividend Amount (DIV), as it announces the dividend distribution plan (in this case, no dividend).
2024-04-19 Chinese
2023年度独立董事述职报告（黄志伟）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by an independent director of Dongxin Semiconductor Co., Ltd. It details the director's duties, attendance at board and committee meetings, communication with auditors, and oversight activities during the year. It includes no financial statements or detailed financial data but focuses on governance, compliance, and director activities. This type of document is a report by a board member on their management and governance role, not a full annual report or audit report. It fits best under Board/Management Information (MANG) as it relates to board member duties and governance activities.
2024-04-19 Chinese
监事会关于公司2024年限制性股票激励计划（草案）的核查意见
Governance Information Classification · 95% confidence The document is a supervisory board's verification opinion on the company's 2024 restricted stock incentive plan draft. It references relevant laws and regulations, discusses the eligibility and compliance of the incentive plan, and concludes with agreement to implement the plan. The document is not a full report but an official opinion or verification related to a stock incentive plan, which is a governance-related matter. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a proxy solicitation. Given the focus on governance, compliance, and internal approval processes, the document best fits the category of Governance Information (CGR). The document length is short and focused on governance compliance rather than financial reporting or announcements.
2024-04-19 Chinese
2023年度会计师事务所的履职情况评估报告及审计委员会履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the accounting firm's performance and the audit committee's supervisory duties for the year 2023. It discusses the audit firm's credentials, audit process, and the audit committee's oversight activities related to the 2023 annual financial statements. The document contains no actual financial statements or detailed financial data but rather a report on the audit process and committee supervision. It is a standalone audit-related report, not the full annual report or financial statements. The document length is 2238 characters, which is relatively short and focused on audit evaluation and supervision. Therefore, it fits best under the category of Audit Report / Information (AR).
2024-04-19 Chinese
北京德恒（深圳）律师事务所关于东芯半导体股份有限公司2022年及2023年限制性股票激励计划作废部分限制性股票的法律意见
Regulatory Filings
2024-04-19 Chinese

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