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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 2023-09-22 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
聚辰股份独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a detailed statement and declaration regarding the nomination of an independent director candidate for the company's board. It includes qualifications, compliance with laws and regulations, independence criteria, and absence of adverse records. There is no financial data, no report of financial performance, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information specifically about director nomination and qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report or a certification, so it is not RNS or RPA.
2023-09-22 Chinese
聚辰股份关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会) of 聚辰半导体股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements, audit results, or detailed financial data. The document is an announcement about the meeting itself, not the report or results of the meeting. The length is under 5,000 characters and it is primarily a meeting notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting, including notices of meetings.
2023-09-22 Chinese
聚辰股份第二届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the second Supervisory Board of 聚辰半导体股份有限公司. It details the approval of a 2023 restricted stock incentive plan draft, its implementation assessment management measures, and the initial list of incentive recipients. The document includes voting results and states that these proposals will be submitted to the shareholders' meeting for approval. There is no financial data, no full report, no earnings or audit information, and no mention of an annual or interim report. The document is a regulatory announcement about board-level decisions related to stock incentive plans, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a formal disclosure of corporate governance matters but not a governance report itself.
2023-09-22 Chinese
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) dated September 2023. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report or announcement. There is no indication of financial statements, audit results, earnings data, or meeting results. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2023-09-22 Chinese
聚辰股份关于持股5%以上股东权益变动比例达到1%的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a notification about changes in shareholding percentages by shareholders holding more than 5% of the company's shares. It details the reduction in shareholding percentages due to share dilution and share sales, with specific dates and quantities. The document does not contain financial statements, management discussion, or detailed financial results. It is a regulatory announcement about major shareholding changes, consistent with the definition of Major Shareholding Notification (MRQ). The document length is 3725 characters, which is typical for such announcements. Therefore, the appropriate classification is MRQ.
2023-09-08 Chinese
聚辰股份关于2021年限制性股票激励计划首次授予部分、预留授予部分第一批次第二个归属期及2022年限制性股票激励计划预留授予部分第一个归属期归属结果暨股份上市的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the results of restricted stock incentive plans for the years 2021 and 2022, including the number of shares vested, the decision-making process, approvals by the board and supervisory committees, stock registration, and the impact on share capital and earnings per share. It includes specifics about stock grants, vesting periods, and related corporate governance approvals. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is also not a transcript, audit report, or legal proceeding. The content focuses on the issuance and vesting of restricted shares, which is a capital change event affecting the company's share capital structure. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement but a substantive disclosure about share capital changes due to stock incentives.
2023-09-05 Chinese

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