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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 2024-04-29 Governance Information
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
聚辰股份公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (公司章程) of 聚辰半导体股份有限公司 (Giantec Semiconductor Corporation). It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not a brief announcement or summary.
2024-04-29 Chinese
聚辰股份股东大会议事规则
Governance Information Classification · 100% confidence The document is titled '聚辰半导体股份有限公司 股东大会议事规则', which translates to 'Juchen Semiconductor Co., Ltd. Shareholders' Meeting Rules'. The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the organization of the meetings, voting procedures, proposal submissions, and legal compliance. It does not contain financial statements, audit opinions, earnings data, or any report of financial performance. Instead, it is a governance document outlining internal rules related to shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS.
2024-04-29 Chinese
聚辰股份第二届监事会第二十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 聚辰半导体股份有限公司 regarding the approval of the company's 2024 first quarter report, stock incentive plan, and amendments to supervisory meeting rules. It includes voting results and legal compliance statements. The document itself is not the quarterly report but a meeting resolution and announcement related to it. It also references other announcements and reports disclosed on the same day. The document length is short (1525 characters) and primarily serves as a formal meeting resolution announcement rather than containing substantive financial data or the full quarterly report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure.
2024-04-29 Chinese
聚辰股份2024年度“提质增效重回报”行动方案
Management Reports Classification · 95% confidence The document is titled as a "2024年度‘提质增效重回报’行动方案" which translates to "2024 Corporate Value and Return Enhancement Action Plan." It is a detailed plan outlining the company's operational focus, technological innovation, corporate governance improvements, and investor relations strategies for the year 2024. The content includes strategic objectives, governance enhancements, investor communication plans, and shareholder return policies including dividends and share repurchases. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript or announcement of voting results. It is a strategic action plan document aimed at improving company performance and investor returns, which aligns with management's detailed explanation of business trends and outlook. Therefore, the document fits best under the category of Management Reports (MDA). The document length (over 10,000 characters) and detailed content confirm it is a full report, not a brief announcement or regulatory filing.
2024-04-29 Chinese
聚辰股份2023年限制性股票激励计划预留部分激励对象名单
Capital/Financing Update Classification · 95% confidence The document is a brief announcement from the board of 聚辰半导体股份有限公司 regarding the 2023 restricted stock incentive plan reserved portion allocation to certain employees. It includes a table summarizing the number of restricted shares granted to middle management and technical staff, with notes on the overall stock incentive plan limits. The document is short (576 characters) and does not contain detailed financial statements or comprehensive report content. It is an announcement related to share-based compensation, specifically about the allocation of restricted stock under an incentive plan. This fits best under the category of Capital/Financing Update (CAP), as it relates to stock incentives and equity compensation plans, which affect the company's capital structure. It is not a full report, audit, or regulatory filing, nor is it a voting result or management change announcement. Therefore, the classification is CAP with high confidence.
2024-04-29 Chinese
聚辰股份监事会议事规则
Governance Information Classification · 95% confidence The document is titled "监事会议事规则" which translates to "Supervisory Board Meeting Rules" for 聚辰半导体股份有限公司 (Juchen Semiconductor Co., Ltd.). It details the organizational structure, duties, meeting procedures, and rules governing the supervisory board of the company. There is no financial data, no report on financial performance, no announcement of voting results, no management changes, no earnings information, no legal proceedings, no capital updates, and no investor presentation. The document is a governance-related internal rules document describing the supervisory board's operation and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 6528 characters, indicating it is a full document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2024-04-29 Chinese

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