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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 2022-01-27 Share Issue/Capital Cha…
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2022年限制性股票激励计划首次授予激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is a notification from 东芯半导体股份有限公司 (Dongxin Semiconductor Co., Ltd.) regarding the initial grant list of restricted stock incentive plan participants for the year 2022. It details the allocation of restricted stocks to various categories of incentive recipients, including core staff and reserved portions, with specific numbers and percentages. It also lists the names of foreign incentive recipients. The document is dated January 27, 2022, and is issued by the company's board of directors. This type of document is an announcement related to share-based compensation plans, specifically the granting of restricted stock incentives. It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or a report publication announcement. It is best classified as a Share Issue/Capital Change (SHA) because it concerns the issuance of restricted shares as part of an incentive plan.
2022-01-27 Chinese
东芯半导体股份有限公司2022年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the "2022 Restricted Stock Incentive Plan Implementation Assessment Management Measures" for Dongxin Semiconductor Co., Ltd. It details the company's internal procedures for assessing and managing the implementation of a restricted stock incentive plan, including performance targets, assessment principles, committees involved, and procedural rules. It is a governance-related document focused on the company's internal incentive and compensation mechanisms rather than financial results, audit, or regulatory filings. It does not contain financial statements or earnings data, nor is it an announcement or presentation for investors. It is not a report publication announcement or a certification. The content aligns with governance information about internal rules and incentive plan management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5524 characters) supports it being a full policy document rather than a brief announcement.
2022-01-27 Chinese
东芯半导体股份有限公司独立董事关于第一届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Dongxin Semiconductor Co., Ltd. regarding matters discussed at the 24th meeting of the first board of directors. It specifically addresses the company's 2022 restricted stock incentive plan and its implementation assessment management measures. The document references compliance with relevant laws and regulations, the legitimacy of the incentive plan, and the qualifications of the incentive recipients. It is a formal opinion related to governance and board decisions rather than a financial report or announcement of voting results. The content aligns with Board/Management Information (MANG) as it concerns board-level decisions and opinions on corporate governance matters, specifically related to stock incentive plans. The document length is short (1596 characters), and it is not a report publication announcement or certification but an independent board opinion. Therefore, the appropriate classification is MANG with high confidence.
2022-01-27 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2022年第一次临时股东大会的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality of the convening, procedures, attendance, and voting results of the 2022 first extraordinary general meeting (临时股东大会) of Dongxin Semiconductor Co., Ltd. It details the verification of meeting procedures, attendance qualifications, voting methods, and results. The document does not contain financial statements or performance data but serves as a legal attestation of the meeting's compliance with relevant laws and company bylaws. It is not a report of the meeting itself, nor an announcement of voting results in a formal shareholder results format. Instead, it is a legal opinion on the meeting's legality. This type of document is best classified under Regulatory Filings (RNS), as it is a compliance/legal document that does not fit other categories such as AGM Information or Declaration of Voting Results. The document length is under 5,000 characters, and it is a standalone legal opinion, not a report or announcement of a report publication.
2022-01-21 Chinese
东芯半导体股份有限公司2022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 a formal announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of 东芯半导体股份有限公司. It details the meeting date, attendance, voting results, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is short (1881 characters), and it serves as an official announcement of voting results rather than the meeting materials or the full report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-01-21 Chinese
海通证券股份有限公司关于关于东芯半导体股份有限公司2021年度持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "现场检查报告" (on-site inspection report) conducted by the sponsor institution (海通证券股份有限公司) regarding 东芯半导体股份有限公司 for the year 2021. It details the sponsor's continuous supervision work, including governance, internal control, information disclosure, related party transactions, use of raised funds, and operational status. The document is a report of the sponsor's inspection findings rather than a full annual report or audit report. It is not an announcement or a brief notice but a substantive report on the sponsor's supervisory activities. This type of document aligns with the category of Audit Report / Information (AR), which includes standalone audit or inspection reports and results of regulatory checks, excluding full annual reports. The document length (2387 characters) is relatively short but contains detailed inspection content, not just an announcement or certification. Therefore, the best fitting classification is AR with high confidence. FY 2021
2022-01-20 Chinese

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