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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 2023-04-18 Major Shareholding Noti…
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
东芯半导体股份有限公司简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report" or "Equity Change Notification." It details the shareholding changes of an individual shareholder (齐亮) in 东芯半导体股份有限公司, including the number of shares held before and after the change, the method of share reduction, and compliance with relevant securities laws and regulations. The document includes sections on the purpose of the equity change, the shareholder's plans, and disclosures about share transactions in the past six months. It is a formal notification of a change in major shareholding, specifically a reduction in shares held by a significant shareholder. There is no indication that this is a full annual or interim report, audit report, or any other type of financial or management report. The document fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2023-04-18 Chinese
关于股东权益变动的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a shareholder's equity change, specifically a reduction in shareholding by a shareholder named Qi Liang. It details the shareholding before and after the transaction, the method of reduction (block trade), and confirms that the shareholder's stake fell below 5%. The document references compliance with securities laws and disclosure requirements for equity changes. There is no financial statement, earnings data, or management discussion. The content fits the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds.
2023-04-18 Chinese
关于2022年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and usage of funds raised by the company in 2022. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and includes detailed financial figures on the amount raised, usage, balances, and investment projects. It also includes auditor and sponsor opinions on the compliance and proper use of the funds. The document is titled as a "专项报告" (special report) on the storage and use of raised funds for the year 2022. This type of document corresponds to a specialized report on capital raising and fund usage, which fits the category of Capital/Financing Update (CAP). It is not an annual report, earnings release, or audit report, but a specific update on fundraising and capital usage. The document length is sufficient and contains substantive financial data and analysis related to capital management.
2023-04-14 Chinese
第二届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at a supervisory board meeting of Dongxin Semiconductor Co., Ltd. It includes approvals of various reports and proposals related to the 2022 annual report, financial statements, internal control evaluation, profit distribution plan, and stock incentive plans. The document references the 2022 annual report and other related reports but does not contain the full annual report itself. It is a formal meeting resolution announcement that the supervisory board has reviewed and approved these items, which will be submitted to the shareholders' meeting for further approval. The document length is 3663 characters, which is relatively short and mainly serves as a meeting resolution announcement rather than the full annual report or financial statements. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board meeting resolutions and approvals, not the actual annual report or financial report itself.
2023-04-14 Chinese
独立董事关于第二届董事会第五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the pre-approval of a board meeting agenda item about the reappointment of an accounting firm for auditing the 2022 financial statements. It references regulatory rules and company bylaws but does not contain actual financial data or audit results. The document is short (445 characters) and serves as a formal opinion or announcement related to board management matters, specifically about the audit firm appointment. This fits best under Board/Management Information (MANG) as it concerns board meeting matters and approvals rather than the audit report itself or the annual report.
2023-04-14 Chinese
2023年限制性股票激励计划实施考核管理办法
Remuneration Information Classification · 95% confidence The document is titled as the "2023 Restricted Stock Incentive Plan Implementation Assessment Management Measures" for Dongxin Semiconductor Co., Ltd. It details the rules, principles, assessment criteria, and procedures for implementing a restricted stock incentive plan for company executives and key personnel. The content focuses on governance and management of the stock incentive plan, including performance targets, assessment committees, and procedural rules. There is no financial statement, earnings data, or regulatory filing of financial results. It is not an announcement of voting results or a proxy statement, but rather a governance and management document related to executive compensation and incentive plans. Therefore, the document best fits the category of Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for executives and directors.
2023-04-14 Chinese

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