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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 Audit Report / Informat…
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
2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2023 by 东芯半导体股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defects, their identification standards, and remediation status. The document contains detailed internal control assessment results, management responsibilities, and future improvement directions. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. This fits the definition of an Audit Report / Information (AR), which includes audit reports and internal control evaluation results but excludes full annual reports. The document length (4942 characters) is sufficient to be the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence.
2024-04-19 Chinese
第二届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the second Supervisory Board of Dongxin Semiconductor Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual report and its summary, the 2023 financial statements, internal control evaluation report, fundraising usage report, profit distribution plan, and various stock incentive plans. The document repeatedly states that these reports and plans will be submitted to the shareholders' meeting for approval and are disclosed on the Shanghai Stock Exchange website. The document is not the annual report itself but a formal announcement of the Supervisory Board's resolutions regarding these reports and plans. It is a regulatory announcement about board/management decisions and approvals, not a full financial report or earnings release. The document length is 4431 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the best fitting category is Board/Management Information (MANG), as it announces supervisory board meeting resolutions and approvals related to management and governance matters.
2024-04-19 Chinese
东芯半导体股份有限公司募集资金使用管理办法
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金使用管理办法' which translates to 'Measures for the Management and Use of Raised Funds' by 东芯半导体股份有限公司. It details the rules and procedures for managing and using funds raised through securities issuance, including storage, usage, supervision, and reporting requirements. It references regulatory requirements from Chinese securities law and stock exchange rules. The document is a detailed internal policy or management guideline on fundraising capital usage rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules related to capital raised. This fits best under Capital/Financing Update (CAP) as it concerns the management and use of capital raised by the company. The document length (5622 characters) and content confirm it is a substantive policy document, not a brief announcement or certification, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2024-04-19 Chinese
东芯半导体股份有限公司信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for a company, detailing the principles, procedures, responsibilities, and regulatory compliance related to information disclosure. It extensively references laws, regulations, and stock exchange rules, and outlines the company's internal policies for disclosure of periodic reports (annual, semi-annual, quarterly) and interim reports, as well as temporary reports. It does not contain actual financial data, financial statements, audit opinions, or earnings results. Instead, it is a governance and procedural document about how the company manages and discloses information to the public and regulators. This fits the definition of a Governance Information report, which details the company's internal rules, board structure, and governance practices related to information disclosure. The document is lengthy and substantive, not a brief announcement or certification, so it is not Regulatory Filings or Report Publication Announcement. Therefore, the appropriate classification is Governance Information (CGR).
2024-04-19 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "2023 年年度报告" which translates to "2023 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, financial statements, audit report mention, and other comprehensive information typical of a full annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial results, risk disclosures, governance information, and detailed financial metrics for the fiscal year ending December 31, 2023. The presence of signatures from company officers and auditors further confirms this is the full annual report. Therefore, the document fits the definition of an Annual Report (10-K).
2024-04-19 Chinese
关于公司董事、监事、高级管理人员2023年度薪酬确认与2024年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration of the company's directors, supervisors, and senior management for the year 2023 and the remuneration plan for 2024. It includes detailed salary figures and the approval process by the board and supervisory committee. The content focuses on compensation information for executives and board members, which aligns with the definition of Remuneration Information filings. The document is not a full annual report, audit report, or other financial report, nor is it a simple announcement of a report publication. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2024-04-19 Chinese

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