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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 2022-05-16 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
第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the resolution of the first meeting of the second Supervisory Board of Dongxin Semiconductor Co., Ltd. It details the election of the Supervisory Board Chairman and confirms the meeting's compliance with legal and company regulations. There is no financial data, no mention of annual or interim reports, no audit information, and no shareholder voting results from a general meeting. The document is about board/management information specifically related to the Supervisory Board's internal election and meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-05-16 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2021年年度股东大会的法律意见
Regulatory Filings Classification · 90% confidence The document text is mostly unreadable or corrupted, containing non-standard characters and no clear English text or recognizable financial or regulatory terms. There are no identifiable keywords, fiscal period dates, regulatory body mentions, or document titles that would indicate a specific filing type. The document length is 8395 characters, which is moderate, but the content does not provide substantive financial data, management discussion, or any clear report content. Given the lack of meaningful content and the corrupted nature, the document does not fit into any specific detailed filing category. According to the fallback rule, such documents should be classified as Regulatory Filings (RNS).
2022-05-16 Chinese
2021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 "2021 Annual General Meeting Resolution Announcement" from 东芯半导体股份有限公司. It details the date and method of the meeting, attendance, voting results on various proposals including the 2021 annual report, financial statements, director elections, and remuneration plans. The document is a formal announcement of the voting results and resolutions passed at the Annual General Meeting (AGM). It does not contain the full annual report or financial statements themselves, but rather the outcomes of shareholder votes on these matters. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting data, supporting a confident classification as DVA rather than a brief announcement or other category.
2022-05-16 Chinese
关于召开2021年度暨2022年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of an upcoming performance explanation meeting (业绩说明会) for the 2021 annual and 2022 first quarter results. It provides the meeting time, location, participation method, and contact information. It references that the 2021 annual report and 2022 first quarter report have already been disclosed on the stock exchange website, but this document itself does not contain financial data or the reports themselves. The document is short (1673 characters) and serves as a notice for an investor presentation event rather than the presentation or report itself. Therefore, it fits the category of Investor Presentation (IP) as it is about a detailed presentation for investors focusing on financials and business results.
2022-05-08 Chinese
关于疫情防控期间参加2021年年度股东大会相关注意事项的提示性公告
AGM Information Classification · 95% confidence The document is a notice regarding the 2021 Annual General Meeting (AGM) of 东芯半导体股份有限公司, specifically about attendance and voting procedures during the COVID-19 pandemic. It discusses the change in meeting format to remote participation and encourages shareholders to vote online. There is no financial data, no report attached or published, and no detailed presentation or results. The document is clearly an announcement related to the AGM logistics and participation instructions, not the AGM materials themselves or voting results. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and focused on the meeting arrangements, consistent with an AGM Information notice rather than a full report or other filing type.
2022-05-08 Chinese
关于选举第二届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a worker representative supervisor to the company's second supervisory board. It includes details about the election process, the term of the supervisory board, and a brief resume of the elected representative. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report or presentation. The content relates to board/management information, specifically about the composition and election of supervisory board members. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2022-04-29 Chinese

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