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 2026-05-22 Proxy Solicitation & In…
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
关于召开2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice to convene the 2026 second extraordinary shareholders’ meeting (临时股东会), including meeting date/time, venue, agenda items (proposals), voting procedures, registration details, and attachments such as a proxy authorization form and shareholder registration form. It is sent to shareholders to inform them of the meeting and solicit their votes, which aligns with Proxy Solicitation & Information Statement (PSI).
2026-05-22 Chinese
关于聘请H股发行及上市审计机构的公告
Regulatory Filings Classification · 75% confidence The document is an official announcement by the board of directors regarding the appointment of an audit firm (容诚香港) for the H-share issuance and listing on the Hong Kong Stock Exchange. It does not itself contain financial statements or audit findings (so it is not an Audit Report), nor is it a management or board personnel change (so not MANG), nor a notice of publication of a report (so not RPA). It is a regulatory disclosure of a board resolution and falls under the general regulatory announcement/fallback category.
2026-05-22 Chinese
第四届董事会第十九次会议决议公告
Regulatory Filings Classification · 80% confidence The document is a public announcement of the Board of Directors’ meeting resolutions (appointment of an H-share audit firm and convening an extraordinary shareholders’ meeting). It does not present financial statements, changes in board composition, or detailed governance policies, nor is it an AGM presentation or proxy solicitation. It is a general regulatory announcement of board meeting outcomes, so it best fits the fallback category for miscellaneous regulatory filings (RNS).
2026-05-22 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of resolutions passed at the company’s 2025 Annual General Meeting, providing detailed vote counts for each proposal, meeting attendance, and legal opinion. This matches the description of a Declaration of Voting Results & Voting Rights Announcement, not a full financial report or simple publication notice.
2026-05-11 Chinese
北京德恒（深圳）律师事务所关于富满微电子集团股份有限公司2025年年度股东会的法律意见
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter from Beijing DeHeng Law Offices regarding the convening, procedures, and voting results of Fuman Microelectronics’ 2025 annual general meeting of shareholders. It is not the AGM materials themselves (AGM-R), nor a financial report (10-K, IR, ER), proxy statement (PSI), or dividend notice (DIV). Rather, it is a compliance/legal attestation by outside counsel accompanying the meeting resolutions and disclosing the vote outcomes. According to the Certification Rule, officer/counsel attestations and similar compliance documents should be classified under Regulatory Filings (RNS).
2026-05-11 Chinese
董事会薪酬与考核委员会关于2026年限制性股票激励计划激励对象名单（授予日）的核查意见
Share Issue/Capital Change Classification · 80% confidence The document is an official announcement by the Board’s Remuneration and Assessment Committee verifying the list of grant recipients under the company’s 2026 restricted stock incentive plan. It specifies the grant date, price, and total number of restricted shares to be issued (10 million shares at RMB 29.57 each). This constitutes a new share issuance under a share incentive plan, fitting the “Share Issue/Capital Change” category.
2026-04-26 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.