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FOREHOPE ELECTRONIC (NINGBO) CO., LTD. — Investor Relations & Filings

Ticker · 688362 ISIN · CNE100005V33 Shanghai Stock Exchange Manufacturing
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Filings indexed 553 across all filing types
Latest filing 2023-04-20 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688362

About FOREHOPE ELECTRONIC (NINGBO) CO., LTD.

https://www.forehope-elec.com/

Forehope Electronic (Ningbo) Co., Ltd. specializes in integrated circuit (IC) packaging and testing services, operating as an Outsourced Semiconductor Assembly and Test (OSAT) provider. The company offers a comprehensive range of advanced packaging solutions, including Flip Chip (FC), Wafer Level Chip Scale Packaging (WLCSP), System-in-Package (SiP), and Quad Flat No-lead (QFN) technologies, alongside traditional wire bonding services. Its technical capabilities support high-density, high-performance, and miniaturized semiconductor components used in consumer electronics, telecommunications, automotive systems, and industrial applications. Forehope Electronic focuses on delivering end-to-end manufacturing solutions, from wafer bumping and assembly to final testing, ensuring high reliability and performance for global semiconductor design houses and integrated device manufacturers.

Recent filings

Filing Released Lang Actions
甬矽电子第二届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the second board of directors of the company. It includes approvals of various reports such as the 2022 annual report, financial statements, profit distribution plan, and other governance and operational matters. It also mentions that many of these reports and documents are disclosed separately on the stock exchange website. The document primarily focuses on board meeting decisions and management reports rather than the full text of any financial report or standalone audit report. It also includes announcements of management changes and governance policies. Given the content is about board meeting resolutions and management decisions, the appropriate classification is Board/Management Information (MANG). The document length is over 10,000 characters, indicating it is not a brief announcement but a full meeting resolution notice.
2023-04-20 Chinese
甬矽电子关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of 甬矽电子（宁波）股份有限公司 regarding changes in accounting policies based on new accounting standards issued by the Ministry of Finance of China. It explains the reasons for the changes, the content of the changes, and their effective dates. The document explicitly states that the changes do not involve retrospective adjustments and will not materially affect the company's financial statements. The document is relatively short (1673 characters) and serves as a formal notification of accounting policy changes rather than a full financial report or audit report. It does not contain financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for announcements that do not fit other specific categories and are regulatory in nature.
2023-04-20 Chinese
独立董事关于公司对外担保情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a special statement by independent directors regarding the company's external guarantees for the fiscal year 2022. It references regulatory guidelines from the China Securities Regulatory Commission and confirms no external guarantees or violations during the period. The document is short (707 characters) and serves as a formal attestation or certification by independent directors rather than a full audit or financial report. It does not contain financial statements or detailed audit results but is a regulatory compliance statement. Therefore, it fits best under Regulatory Filings (RNS), which covers officer certifications and compliance documents that do not qualify as full audit reports or annual reports.
2023-04-20 Chinese
甬矽电子关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of the company 甬矽电子（宁波）股份有限公司. It includes details such as the date, location, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to attend and vote. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the announcement and procedural information for the AGM. The document length is 4423 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-20 Chinese
甬矽电子2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2022 of a company. It details the independent directors' personal backgrounds, their attendance at board and shareholder meetings, their review of company operations including related party transactions, use of raised funds, internal controls, and other governance matters. The document is a detailed report on the independent directors' duties and observations over the year, rather than an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy statement or voting results announcement. It is not a remuneration report or a call transcript. The content focuses on board/management oversight and governance-related activities by independent directors. Therefore, the best fitting category is Board/Management Information (MANG). The document length (5031 characters) supports it being a full report rather than a short announcement.
2023-04-20 Chinese
甬矽电子董事、监事、高级管理人员薪酬及业绩考核制度
Remuneration Information Classification · 95% confidence The document is titled as a remuneration and performance assessment system for directors, supervisors, and senior management of the company. It details the principles, management institutions, standards, performance assessment, payment, and adjustment of remuneration. There is no financial data, no audit or financial report content, no voting results, no legal proceedings, no capital changes, no earnings data, and no investor presentation. The content is focused on compensation policies and governance related to remuneration. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2023-04-20 Chinese

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