Skip to main content
Giantec Semiconductor Corporation logo

Giantec Semiconductor Corporation — Investor Relations & Filings

Ticker · 688123 ISIN · CNE100005X49 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 779 across all filing types
Latest filing 2024-03-29 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
聚辰股份2023年度非经营性资金占用及其他关联资金往来情况的专项报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" (special audit report) concerning non-operating fund occupation and other related party fund transactions for the year 2023. It is issued by an accounting firm (立信会计师事务所) and addressed to all shareholders of 聚辰半导体股份有限公司. The document references the 2023 audited financial statements and regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange. The content includes detailed tables summarizing related party fund transactions and audit findings. The document is a standalone audit report focusing on a specific audit area related to funds and related party transactions, not a full annual report or interim report. It is not a brief announcement or a certification letter but a substantive audit report. Therefore, it fits the category of Audit Report / Information (AR). The document length (4077 characters) is sufficient for a detailed audit report but not a full annual report. Hence, the classification is AR with high confidence. FY 2023
2024-03-29 Chinese
聚辰股份独立董事2023年度述职报告（黄益建，已离职）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" and contains detailed descriptions of the independent director's duties, attendance at board and committee meetings, opinions on company matters including related party transactions, external guarantees, use of raised funds, remuneration, equity incentives, auditor reappointment, dividend distribution, nomination and dismissal of directors, company and shareholder commitments, information disclosure, internal control, and committee operations. It is a comprehensive report on the independent director's annual work and oversight activities for the year 2023. The document is over 6,000 characters, indicating it is a substantive report rather than a brief announcement. It does not contain full financial statements or quarterly results, 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 legal proceeding update. The content focuses on board/management oversight and governance-related activities by an independent director, which fits best under Board/Management Information (MANG).
2024-03-29 Chinese
聚辰股份独立董事2023年度述职报告（饶尧）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" and contains detailed information about the independent director's background, attendance at board and committee meetings, key focus areas during the year, evaluation of company governance, and compliance with laws and regulations. It references the 2023 fiscal year and discusses activities such as attendance, remuneration, related party transactions, internal controls, and board committee operations. The content is a detailed narrative report on the independent director's duties and observations for the year 2023, which aligns with a Management Report or similar detailed management disclosure rather than a full Annual Report or Audit Report. It is not a short announcement or a certification letter, but a substantive report on management and governance activities. Therefore, the best fitting category is "Management Reports (MDA)".
2024-03-29 Chinese
聚辰股份2023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 2023 by 聚辰半导体股份有限公司. It details the proposed cash dividend per share, the basis for distribution, approval by the board and supervisory committee, and the need for shareholder meeting approval. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it focuses on dividend distribution details, which aligns with a Notice of Dividend Amount (DIV). The document length is 1829 characters, which is short and focused on dividend details rather than a full report or earnings release. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2024-03-29 Chinese
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补充确认并继续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 financial institution (China International Capital Corporation) acting as a sponsor for a company (聚辰半导体股份有限公司) regarding the supplementary confirmation and continued use of part of the excess raised funds for cash management. It includes detailed information about the fundraising, use of funds, board and supervisory committee approvals, risk analysis, and compliance with regulatory guidelines. The document is not a brief announcement but a substantive report with detailed financial and regulatory compliance information. It is not an annual or interim report, nor an earnings release or a call transcript. It is not a proxy or voting result announcement. The document focuses on the audit and verification of the use of raised funds and compliance with regulations, which aligns with the definition of an Audit Report / Information (AR). The length (6032 characters) and content indicate it is a standalone audit or verification report rather than a simple announcement or regulatory filing. Therefore, the best classification is AR (Audit Report / Information). Q1 2024
2024-03-29 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2021年限制性股票激励计划预留授予部分第二批次第二个归属期、2022年限制性股票激励计划首次授予部分第二个归属期归属条件成就以及作废处理部分限制
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2021 and 2022 restricted stock incentive plans, including details about approval, authorization, vesting conditions, and cancellation of some restricted stocks. It contains detailed legal and procedural information about stock incentive plans, board and supervisory meetings, and compliance with regulatory requirements. The document is not a financial report, earnings release, or a simple announcement. It is a legal opinion related to management and governance matters concerning stock incentives. Therefore, it fits best under Board/Management Information (MANG), as it relates to management decisions and board approvals on stock incentive plans.
2024-03-29 Chinese

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.