Skip to main content
Fine Made Microelectronics Group Co., Ltd. logo

Fine Made Microelectronics Group Co., Ltd. — Investor Relations & Filings

Ticker · 300671 ISIN · CNE100002NR8 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,141 across all filing types
Latest filing 2017-08-28 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300671

About Fine Made Microelectronics Group Co., Ltd.

https://www.superchip.cn

Fine Made Microelectronics Group Co., Ltd. specializes in the design, development, and distribution of high-performance analog and mixed-signal integrated circuits. The company’s product portfolio primarily includes power management ICs, LED driver chips, motor control circuits, and battery management systems. These solutions are engineered to optimize energy efficiency and performance across various applications, including consumer electronics, smart lighting, industrial automation, and automotive systems. By leveraging advanced semiconductor technologies, the group provides integrated solutions that support miniaturization and high-reliability requirements. The company focuses on continuous innovation in power conversion and control technologies to meet the evolving demands of the global electronics market.

Recent filings

Filing Released Lang Actions
独立董事关于第一届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as "Independent Directors' Independent Opinions" related to the 14th meeting of the first board of directors of Shenzhen Fuman Electronics Group Co., Ltd. It discusses independent directors' opinions on matters including related party transactions, external guarantees, changes in the use of raised funds, and replacement of self-raised funds with raised funds. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It is a formal opinion statement by independent directors on specific board meeting matters and related financial issues, but it does not contain full financial statements or comprehensive financial performance data. It is not an annual or interim report, nor an earnings release or audit report. It is also not a regulatory filing or announcement of a report publication. The document is a formal board-related opinion document, which fits best under the category of Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on corporate governance and financial compliance issues.
2017-08-28 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shenzhen Fuman Electronics Group Co., Ltd. regarding abnormal stock price fluctuations over three trading days. It includes explanations and confirmations about the absence of undisclosed material information affecting stock price, risk warnings to investors, and references to previously disclosed financial forecasts. The document is short (1492 characters) and serves as a regulatory disclosure about stock trading anomalies rather than a financial report or detailed analysis. It does not contain financial statements or detailed financial data. This type of announcement fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2017-08-23 Chinese
第一届监事会第八次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a resolution passed at the eighth meeting of the first Supervisory Board of Shenzhen Fuman Electronics Group Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the use of idle raised funds to temporarily supplement working capital. The document does not contain financial statements or detailed financial data but rather reports on a specific corporate governance decision and the approval of a funding usage proposal. It also references a related announcement published on an information disclosure website. Given the content and nature, this is a regulatory announcement related to corporate governance and financing decisions but not a full financial report or earnings release. The document length is short (1030 characters), and it is an announcement of a board resolution. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2017-08-18 Chinese
独立董事关于第一届董事会第十三次会议相关事项的独立意见
Regulatory Filings
2017-08-18 Chinese
第一届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the first board of directors of Shenzhen Fuman Electronics Group Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the use of idle raised funds to temporarily supplement working capital. It includes references to independent directors' opinions and sponsor institution verification. The document is an official announcement of board decisions rather than a full management report or financial statement. It does not contain financial data or detailed analysis but rather the outcome of a board meeting. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2017-08-18 Chinese
关于使用部分闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Fuman Electronics Group Co., Ltd. regarding the temporary use of part of idle raised funds to supplement working capital. It details the approval process by the board of directors, supervisory board, independent directors, and the sponsor institution. The document references the initial public offering, the amount of raised funds, and the regulatory approvals. It does not contain financial statements or detailed financial performance data but rather focuses on the use of raised capital and compliance with regulatory requirements. The document length is 3602 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the category of a Capital/Financing Update (CAP), as it concerns the use and management of raised capital funds and financing activities related to the company's capital structure.
2017-08-18 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.