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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 2026-03-20 Audit Report / Informat…
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
中国国际金融股份有限公司关于聚辰半导体股份有限公司使用部分超募资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a sponsor (中国国际金融股份有限公司) regarding the use of excess raised funds (超募资金) by 聚辰半导体股份有限公司 for cash management. It includes extensive information on the fundraising, approvals by the board and shareholders, investment purposes, risk analysis, and compliance with regulatory rules. The document is not a brief announcement but a comprehensive verification and opinion report on the use of funds, including audit and supervisory opinions. It does not contain quarterly or annual financial statements, nor is it a transcript or presentation. It is a specialized audit/verification report related to regulatory compliance and fund usage, fitting the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and is not merely an announcement or certification letter, so it is not RPA or RNS.
2026-03-20 Chinese
北京市中伦（上海）律师事务所关于聚辰半导体股份有限公司2025年限制性股票激励计划预留部分授予相关事项的法律意见书
Regulatory Filings Classification · 80% confidence The document is a legal opinion letter (“法律意见书”) provided by a law firm regarding the company’s 2025 restricted stock incentive plan. It does not contain company financial statements, earnings data, or investor‐oriented presentations, nor does it announce board changes, dividends, or M&A activity. Instead, it is a compliance/legal documentation required under listing rules. Therefore, it falls under general regulatory filings or compliance documents, best matching the Regulatory Filings (RNS) category.
2026-03-20 Chinese
聚辰股份第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 3rd Board of Directors of 聚辰半导体股份有限公司. It includes approvals of the 2025 Annual Report, internal control evaluation report, fundraising usage report, auditor's performance evaluation, profit distribution plan, and other corporate governance matters. It references the 2025 Annual Report and related audit reports but does not contain the full annual report itself. The document is a formal board meeting resolution announcement, not the full annual report or audit report. It also includes items such as approval of the 2026 director and senior management remuneration plans, which are part of board/management information. Given the content focuses on board meeting decisions and approvals, the appropriate classification is Board/Management Information (MANG). The document length (5086 characters) and detailed meeting content support this classification rather than a simple announcement or regulatory filing.
2026-03-20 Chinese
聚辰股份独立董事2025年度述职报告（秦天宝）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" and contains detailed information about the independent director's background, attendance at board meetings, committee participation, supervision activities, and overall evaluation of their duties during the year 2025. It also includes information about the director's resignation and succession due to the company's planned H-share listing. The content is a detailed report on the independent director's annual duties and performance, not an announcement or a brief summary. The document length is 4161 characters, which is relatively short but contains substantive content about the director's work and evaluation, not just a notice or announcement. This fits the category of Board/Management Information (MANG), which covers announcements or reports related to changes or activities of the company's board or senior management, including independent directors' reports and resignations. It is not an Annual Report (10-K), Audit Report (AR), or Regulatory Filing (RNS) because it focuses specifically on the independent director's duties and changes rather than full financials or regulatory compliance. Therefore, the best classification is MANG with high confidence.
2026-03-20 Chinese
聚辰股份关于使用部分超募资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 聚辰半导体股份有限公司 regarding the use of part of the company's over-raised funds (超募资金) for cash management. It details the board meeting approval, investment purpose, amount, duration, risk analysis, and regulatory compliance. The document references regulatory approvals, board resolutions, and the involvement of the sponsor (保荐人). It is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a regulatory announcement about capital management activities related to fundraising proceeds. The document length is under 5,000 characters and is a formal announcement rather than a detailed report. Therefore, it fits best under Capital/Financing Update (CAP).
2026-03-20 Chinese
聚辰股份2025年年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the year 2025 by 聚辰半导体股份有限公司. It details the proposed cash dividend per 10 shares, the total dividend amount, and the basis for distribution. It also mentions the need for shareholder approval and includes financial figures related to dividends and profits. The document is relatively short (2297 characters) and focuses on dividend distribution details rather than full financial statements or comprehensive annual report content. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2026-03-20 Chinese

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