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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 2023-01-31 Declaration of Voting R…
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2023年第一次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of a company's 2023 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is a legal opinion related to a shareholders' meeting, focusing on the meeting's procedural legality and voting results. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting results and legality of the shareholders' meeting resolutions. The document length is under 5,000 characters but contains substantive content about the meeting and voting results, so it is not merely an announcement of a report (RPA). Therefore, the appropriate classification is DVA with high confidence.
2023-01-31 Chinese
关于参与投资产业基金暨关联交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the progress of an investment in an industrial fund and related party transactions. It includes details about board and shareholder meeting approvals, fund registration, and capital contributions. The document is relatively short (1193 characters) and does not contain financial statements or detailed financial analysis. It is an update on capital investment activity and related disclosures, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
2023-01-31 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a shareholders' meeting (临时股东大会决议公告) held on January 31, 2023. It details the meeting attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and resolutions. There is no financial data, no detailed report or presentation, and the document is relatively short (2347 characters). It is an official announcement of the voting results and resolutions passed at the shareholders' meeting, not the meeting materials or the full report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-01-31 Chinese
海通证券股份有限公司关于东芯半导体股份有限公司使用部分超募资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding the use of part of the over-raised funds by Dongxin Semiconductor Co., Ltd. to permanently supplement working capital. It references regulatory guidelines, fundraising details, investment projects, and approval procedures by the board, supervisory committee, and independent directors. The document is a formal verification and opinion report by the sponsor institution on the use of raised funds, not a financial report or earnings release. It does not contain financial statements or quarterly results but focuses on compliance and procedural verification related to capital use. This fits the category of Capital/Financing Update (CAP), as it updates on the use of fundraising proceeds and capital structure implications.
2023-01-05 Chinese
2023年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 First Extraordinary General Meeting" of Dongxin Semiconductor Co., Ltd. It includes detailed meeting instructions, agenda, voting procedures, and a specific proposal regarding the use of part of the over-raised funds to permanently supplement working capital. The content is focused on the meeting logistics and the agenda items to be discussed and voted on by shareholders. There is no financial statement or comprehensive financial analysis present, nor is this a transcript of a call or a report publication announcement. The document is clearly the meeting materials for a shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length is about 4760 characters, which is consistent with meeting materials rather than a full report.
2023-01-05 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders (临时股东大会) for 东芯半导体股份有限公司. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or report content included. The document is an announcement related to a shareholders meeting rather than the meeting materials or results themselves. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is a detailed meeting notice with proxy forms, consistent with PSI filings.
2023-01-05 Chinese

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