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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 2024-05-24 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
聚辰股份关于核心技术人员离职暨认定核心技术人员的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 聚辰半导体股份有限公司 regarding the resignation of a core technical staff member and the recognition of another as a core technical staff member. It details the individual's patents, confidentiality agreements, and the impact of the departure on the company. There is no financial data, no mention of financial results, no regulatory filings like 10-K or interim reports, and no mention of shareholder votes or capital changes. The document is a corporate announcement about management personnel changes specifically related to technical staff, not senior management or board members. This fits best under Board/Management Information (MANG) as it concerns changes in key personnel relevant to company operations and governance, even though the personnel are technical rather than executive. The document length is 3281 characters, which is short but contains substantive content about personnel changes, not just a notice or report publication announcement. Therefore, the classification is MANG with high confidence.
2024-05-24 Chinese
聚辰股份2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for 聚辰半导体股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2023 annual report, profit distribution, director and supervisor remuneration, and capital changes. It also includes legal attestations about the meeting's compliance and validity. The content is focused on the official announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or detailed financial statements. The document length is 3399 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-20 Chinese
聚辰股份2023年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of 聚辰半导体股份有限公司. It details the procedures of the AGM, including the convening, attendance, voting process, and results of various resolutions. The document does not contain the full annual report or financial statements but rather focuses on the legality and validity of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting results of the AGM resolutions. The document length is about 4943 characters, which is sufficient for a detailed voting results announcement rather than a brief report publication announcement or a full annual report. Therefore, the correct classification is DVA with high confidence.
2024-05-20 Chinese
聚辰股份2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2023 年年度股东大会 会议资料" which translates to "2023 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2023 Annual General Meeting of 聚辰半导体股份有限公司 (Giantec Semiconductor Corporation), including reports from the Board of Directors and Supervisory Board, proposals for profit distribution, remuneration plans, capital changes, and other governance matters. The content is consistent with materials typically prepared and distributed for an AGM to inform shareholders and facilitate voting. It is not a full annual report (10-K), nor is it a voting results announcement (DVA), but rather the presentation and materials shared during the AGM itself. The document length is substantial (15,000 characters), indicating it is the meeting materials, not just an announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-10 Chinese
聚辰股份关于以集中竞价交易方式回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase program. It details the number of shares repurchased, the price range, total amount spent, and compliance with regulatory rules. It is not a full financial report or earnings release but an update on the company's buyback activity. The document length is short (1242 characters) and focuses solely on share repurchase progress, fitting the description of a Transaction in Own Shares (POS) filing rather than a report or announcement of a report publication.
2024-05-06 Chinese
聚辰股份关于向2023年限制性股票激励计划激励对象授予预留部分限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the granting of reserved restricted shares under the 2023 restricted stock incentive plan by 聚辰半导体股份有限公司. It details the number of shares granted, the grant date, the recipients, the conditions for granting, accounting treatment, legal opinions, and independent financial advisor opinions. The document is regulatory in nature, disclosing a specific equity incentive event and related approvals, but it is not a full financial report, earnings release, or management discussion. It is not a proxy solicitation or voting result announcement. It is a formal announcement of a capital-related event (equity incentive share grant) that affects the company's capital structure and share issuance. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a report publication notice, but a substantive disclosure of a financing-related event.
2024-04-29 Chinese

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