Skip to main content
DOSILICON CO., LTD. logo

DOSILICON CO., LTD. — Investor Relations & Filings

Ticker · 688110 ISIN · CNE1000055X6 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 634 across all filing types
Latest filing 2023-05-10 Board/Management Inform…
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
第二届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution by Dongxin Semiconductor Co., Ltd. It details the approval of the initial grant of restricted stock under the 2023 restricted stock incentive plan. The document includes meeting attendance, legal compliance checks, and voting results. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of a board/management decision related to stock incentives, which fits best under Board/Management Information (MANG). The document length is short and focused on a specific board resolution, not a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-05-10 Chinese
深圳价值在线咨询顾问有限公司关于东芯半导体股份有限公司2023年限制性股票激励计划首次授予相关事项之独立财务顾问报告
Regulatory Filings
2023-05-10 Chinese
关于以集中竞价交易方式回购公司股份方案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from Dongxin Semiconductor Co., Ltd. regarding a share repurchase plan using centralized bidding on the Shanghai Stock Exchange. It includes specifics about the purpose, amount, price, duration, funding source, and risks of the share buyback. It also discusses the board's approval, independent directors' opinions, and authorizations for implementation. The document is not a financial report or earnings release but a formal announcement of a share repurchase program. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company announcements about buying back its own shares. The document length (8132 characters) and content confirm it is the announcement itself, not a brief notice or a report publication announcement.
2023-05-10 Chinese
关于公司董事长、实际控制人提议公司回购股份的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from the company's chairman and board regarding a proposal and approval to repurchase company shares. It details the reasons, methods, price limits, funding sources, and quantities related to the share buyback plan. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation. The document is focused on the company's capital action of repurchasing shares. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is under 5,000 characters and is a direct announcement, not a report publication or certification. Hence, the classification is POS with high confidence.
2023-05-10 Chinese
关于2023年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Director's Dealing Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to a 2023 restricted stock incentive plan. It details the scope and procedures of the investigation, confirms no insider trading occurred, and concludes with compliance statements. The document is an announcement about insider dealings and compliance with disclosure regulations, not a full audit report or financial statement. It fits the category of Director's Dealing (DIRS) as it reports on insider share transactions or the lack thereof related to company insiders.
2023-05-09 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for Dongxin Semiconductor Co., Ltd. It details the date and location of the shareholders' meeting, attendance, voting results on various proposals including the 2022 annual report, financial statements, profit distribution plan, and other corporate governance matters. The document includes detailed voting results and legal opinions confirming the validity of the meeting and resolutions. This is a formal announcement of the voting results from the Annual General Meeting (AGM), not the AGM materials themselves or the full annual report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief report publication announcement or a regulatory filing. Confidence is high due to the detailed voting data and legal confirmation of the AGM resolutions.
2023-05-09 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.