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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 2023-10-08 Regulatory Filings
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
聚辰股份监事会关于2023年限制性股票激励计划首次授予部分激励对象名单的公示情况说明及核查意见
Regulatory Filings Classification · 95% confidence The document is a public announcement by the Supervisory Board of 聚辰半导体股份有限公司 regarding the first grant of a 2023 restricted stock incentive plan. It details the list of incentive recipients, the internal and external disclosure process, and the Supervisory Board's verification and approval of the incentive recipients. The document does not contain financial statements or detailed financial data but is an official announcement related to a stock incentive plan and its approval process. It is not a full report like an Annual Report or Interim Report, nor is it a regulatory certification or a voting result. It fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement about corporate governance matters related to stock incentives but does not fall under more specific categories like Remuneration Information or Share Issue/Capital Change, as it focuses on the announcement and verification of incentive recipients rather than the issuance details or compensation specifics.
2023-10-08 Chinese
聚辰股份2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2023 Second Extraordinary General Meeting (EGM) Meeting Materials" of Giantec Semiconductor Corporation. It contains the agenda, meeting instructions, and detailed proposals for shareholder approval, including a restricted stock incentive plan and the election of an independent director. The content is focused on the materials provided for the shareholders to review and vote on during the EGM. There are no financial statements or earnings data, nor is this a transcript or announcement of results. It is a presentation of meeting materials for a specific shareholders' meeting, which fits the definition of AGM Information (AGM-R), as it is the equivalent for an extraordinary meeting. Given the document length and detailed agenda and proposals, it is not merely an announcement but the actual meeting materials.
2023-09-28 Chinese
聚辰股份2023年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled '2023 年限制性股票激励计划实施考核管理办法' which translates to '2023 Restricted Stock Incentive Plan Implementation Assessment Management Measures'. It details the performance assessment criteria, procedures, and management for a restricted stock incentive plan for the company. It includes governance and procedural rules related to stock incentives for management and key employees, referencing company law and stock exchange regulations. This is a governance-related document focusing on internal rules and incentive plan management rather than a financial report, earnings release, or announcement. It is not a report publication announcement or a certification. Therefore, the document fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices including incentive plans and compensation governance.
2023-09-22 Chinese
聚辰股份2023年限制性股票激励计划首次授予部分激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement listing the recipients and allocation details of a 2023 restricted stock incentive plan by 聚辰半导体股份有限公司. It includes specific data on stock quantities granted to various categories of employees and management, along with explanatory notes about the plan's scope and compliance. This type of document is a disclosure related to share-based compensation and insider incentives, which aligns with announcements about share issues or capital changes. It is not a full financial report, audit, or management discussion, nor is it a voting result or meeting material. Given the focus on stock incentives and allocation, the best fitting category is Share Issue/Capital Change (SHA). The document length is short and contains substantive data, so it is not merely an announcement of a report publication or a regulatory filing. Confidence is high due to the clear content and context.
2023-09-22 Chinese
聚辰股份关于补选独立董事并调整董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the election of a new independent director, including adjustments to the board's specialized committees. It references compliance with company law, securities law, and stock exchange rules, and provides biographical details of the new director. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors and management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2023-09-22 Chinese
聚辰股份2023年限制性股票激励计划的法律意见书
Remuneration Information Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding a 2023 restricted stock incentive plan for a listed company, 聚辰半导体股份有限公司. It extensively discusses the legal compliance, stock incentive plan details, eligibility, pricing, and regulatory adherence related to the stock incentive plan. The document is not an announcement of a report, nor is it a financial report or earnings release. It is a legal opinion specifically about a stock incentive plan, which is a form of remuneration information related to executive and employee compensation. The document does not fit into categories like Annual Report, Audit Report, or Capital Update. It aligns best with Remuneration Information (DEF 14A) as it details compensation plans and legal opinions on stock incentives for management and employees.
2023-09-22 Chinese

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