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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 2022-01-05 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
东芯半导体股份有限公司关于聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel, specifically the hiring of a new Vice General Manager, including details about the individual's qualifications and background. It does not contain financial data, audit information, or regulatory filings beyond the appointment notice. The content matches the description of Board/Management Information filings, which cover announcements of changes in the company's board of directors or senior management.
2022-01-05 Chinese
东芯半导体股份有限公司关于第一届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the eighth meeting of the first Supervisory Board of Dongxin Semiconductor Co., Ltd. It details the meeting attendance, the agenda items discussed, and the voting results on various financial management proposals related to the use of idle raised funds and capital management. The document does not contain financial statements or detailed financial data but rather reports on supervisory board decisions and approvals. It also references other announcements published on the Shanghai Stock Exchange website for more details. Given the content focuses on supervisory board meeting resolutions and approvals, it fits best under Board/Management Information (MANG). The document length is short (1761 characters), and it is not a full report but a meeting resolution announcement, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2022-01-05 Chinese
东芯半导体股份有限公司关于召开2022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 2022 first extraordinary general meeting of shareholders 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 forms. There is no financial data, earnings, or report content included. The document is an announcement informing shareholders about the meeting logistics and agenda, not the actual meeting minutes or voting results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-01-05 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自有资金方式支付募投项目所需资金并以募集资金等额置换的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification and supervisory opinion report by the sponsor (Haitong Securities) regarding the use of self-owned funds by Dongxin Semiconductor Co., Ltd. to pay for investment projects and the equivalent replacement with raised funds. It references regulatory guidelines, the company's IPO fundraising, and the approval process by the board, supervisory committee, and independent directors. The document is not a full financial report but a regulatory compliance and supervisory opinion related to the use of raised funds. It does not contain financial statements or quarterly/yearly financial results. The document length is about 3,000 characters, which is relatively short and focused on regulatory compliance and supervisory opinions. This fits best under Regulatory Filings (RNS), as it is a regulatory compliance document and verification report rather than a financial report or announcement of a report.
2022-01-05 Chinese
东芯半导体股份有限公司关于使用自有资金方式支付募投项目所需资金并以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Dongxin Semiconductor Co., Ltd. regarding the use of self-owned funds to pay for investment projects and the equivalent replacement with raised funds. It details the board and supervisory committee approvals, independent director opinions, and sponsor institution verification. The content focuses on the operational and regulatory aspects of fund usage related to a fundraising project, including compliance with regulatory requirements and internal procedures. It does not contain financial statements or detailed financial performance data, nor is it a transcript, presentation, or report of earnings or management discussion. The document is a formal regulatory announcement about capital usage and fund replacement, which fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it provides substantive information about the financing activity and fund management. Therefore, the appropriate classification is CAP with high confidence.
2022-01-05 Chinese
东芯股份首次公开发行股票科创板上市公告书
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the initial public offering (IPO) and listing of Dosilicon Co., Ltd. on the Shanghai Stock Exchange's STAR Market (科创板). It includes extensive information about the company's business, financial performance over multiple years, risk factors, shareholding structure, management and board composition, lock-up periods for shares, and regulatory approvals from the China Securities Regulatory Commission (CSRC). The document also discusses the stock code, listing date, share capital, and other IPO-related details. This is a comprehensive listing announcement and prospectus-like document, typical of an IPO listing announcement or a listing prospectus. It is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a regulatory filing. Given the content and length (15,000 characters), it is a detailed listing announcement document. The closest fitting category in the provided filing definitions is Regulatory Filings (RNS), as there is no specific IPO listing announcement category, and this document does not fit other categories like Annual Report, Earnings Release, or Capital/Financing Update. Therefore, the best classification is Regulatory Filings (RNS) with high confidence.
2021-12-08 Chinese

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