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Giantec Semiconductor Corporation — Investor Relations & Filings

Ticker · 688123 ISIN · CNE100005X49 Shanghai Stock Exchange Manufacturing
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Filings indexed 779 across all filing types
Latest filing 2024-09-02 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688123

About Giantec Semiconductor Corporation

https://en.giantec-semi.com/

Giantec Semiconductor Corporation is a fabless semiconductor company specializing in the design, development, and sales of high-performance analog and mixed-signal integrated circuits. The company's primary product portfolio includes non-volatile memory solutions, specifically Electrically Erasable Programmable Read-Only Memory (EEPROM) and NOR Flash, alongside smart card ICs and voice coil motor (VCM) driver ICs. Giantec provides high-reliability, low-power semiconductor solutions tailored for diverse applications in automotive electronics, industrial control, consumer electronics, and telecommunications. Known for its technical expertise in memory technology, the company offers automotive-grade EEPROM products that meet rigorous quality standards. Its integrated circuit solutions support a wide range of functions, from data storage and security to precision motor control in smartphone camera modules and IoT devices.

Recent filings

Filing Released Lang Actions
聚辰股份独立董事提名人声明与承诺（秦天宝）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment regarding the nomination of an independent director candidate for a listed company on the Science and Technology Innovation Board (科创板). It outlines the qualifications, legal compliance, independence criteria, and absence of adverse records for the nominee. This type of document is related to board or management information, specifically about changes or nominations in the company's board of directors. It is not a financial report, audit, earnings release, or regulatory filing. The content fits the category of Board/Management Information (MANG). The document length is 2063 characters, which is consistent with a detailed announcement rather than a full report or presentation.
2024-09-02 Chinese
聚辰股份关于续聘2024年度外部审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's plan to reappoint an external audit firm for the fiscal year 2024. It details the audit firm's background, independence, audit fees, and the approval process involving the board and shareholders. It does not contain actual audit reports or financial statements but rather informs about the intention to renew the audit engagement and the related procedural steps. The document length is 4167 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it focuses on audit-related information and the appointment of the audit firm, not the full annual audit report itself. FY 2024
2024-09-02 Chinese
聚辰股份信息披露事务管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露事务管理制度' which translates to 'Information Disclosure Management System' and is issued by 聚辰半导体股份有限公司 (Juchen Semiconductor Co., Ltd.). It extensively details the company's internal policies and procedures for managing information disclosure, including responsibilities of the board, management, and other personnel, as well as procedures for periodic and interim reports, confidentiality, and accountability. It references regulatory requirements under Chinese securities law and stock exchange rules, but it is not itself a financial report, earnings release, or announcement. It is a governance and compliance document outlining internal rules and governance practices related to information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 12,000 characters) and content confirm it is a full policy document, not a brief announcement or certification, so it is not RNS or RPA.
2024-09-02 Chinese
聚辰股份信息披露暂缓与豁免业务管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露暂缓与豁免业务管理制度' which translates to 'Information Disclosure Delay and Exemption Business Management System'. It outlines internal company policies and procedures regarding the delay or exemption of information disclosure, including definitions, conditions, internal management, and approval processes. There are no financial statements, earnings data, or regulatory filings of financial results. The document is a governance or compliance policy document related to disclosure management. It is not an announcement, report, or transcript. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices.
2024-09-02 Chinese
聚辰股份关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of new members to the company's board of directors and supervisory board. It details the nomination process, candidate qualifications, and election procedures for the upcoming shareholders' meeting. There is no financial data, audit information, or report publication mentioned. The content focuses on changes in the company's board and management structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 5846 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2024-09-02 Chinese
聚辰股份独立董事候选人声明与承诺（秦天宝）
Governance Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a listed company on the Science and Technology Innovation Board (科创板). It details the candidate's qualifications, independence, compliance with relevant laws and regulations, and commitments during the tenure. There is no financial data, no report or announcement of financial results, no voting results, no management changes, no legal proceedings, or other typical financial or regulatory filings. This type of document is related to governance and compliance regarding board membership qualifications and declarations. It is not a report or announcement but a formal declaration by a director candidate. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short and focused on governance qualifications and commitments, fitting the CGR category with high confidence.
2024-09-02 Chinese

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