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Giantec Semiconductor Corporation — Investor Relations & Filings

Ticker · 688123 ISIN · CNE100005X49 Shanghai Stock Exchange Manufacturing
Filings indexed 779 across all filing types
Latest filing 2023-04-13 Capital/Financing Update
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
聚辰股份关于申请2023年度综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company's board regarding the application for a comprehensive credit facility (授信额度) for the year 2023. It details the board's approval to apply for a credit limit of up to RMB 600 million from financial institutions. There is no financial statement, earnings data, or detailed report content. The document is about financing activities and capital structure changes, specifically a credit facility application. It is not a full financial report, earnings release, or regulatory certification. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on financing update, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2023-04-13 Chinese
聚辰股份2022年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '2022年年度报告摘要' which translates to '2022 Annual Report Summary'. It contains detailed financial data for the year 2022, including main accounting data and financial indicators over the past three years, quarterly financial data, shareholder information, business overview, industry analysis, and risk disclosures. The document is over 11,700 characters, indicating it is a substantive report rather than a brief announcement. It includes audited financial figures and management discussion, typical of an Annual Report. There is no indication that this is merely an announcement of a report or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-13 Chinese
聚辰股份第二届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the second board of directors of 聚辰半导体股份有限公司, held on April 13, 2023. It includes approvals of various reports and proposals related to the 2022 fiscal year, such as the 2022 annual work report, independent directors' report, audit committee report, 2022 annual report, internal control evaluation report, and fundraising usage report. It also covers proposals for 2023 annual credit limits, cash management, audit firm reappointment, director and senior management remuneration plans, stock incentive plans, and authorization for stock issuance. The document states that many of these reports and proposals will be submitted to the shareholders' meeting for approval. The document is not the annual report itself but a board meeting resolution announcement that references the annual report and other reports. It is a formal board/management information announcement about board decisions and approvals. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5434 characters) and content confirm it is not a brief report publication announcement or a full annual report but a board meeting resolutions announcement.
2023-04-13 Chinese
聚辰股份关于持股5%以上股东减持股份比例达到1%的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a notification about a shareholder holding more than 5% reducing their stake by more than 1%. It details the shareholding changes, dates, and percentages, and explicitly states it is a "提示性公告" (a prompt or indicative announcement) regarding shareholding changes. There is no financial data, no report attached or referenced as being published, and no mention of earnings, management changes, or other report types. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2023-04-13 Chinese
聚辰股份关于调整2022年限制性股票激励计划授予价格及作废处理部分限制性股票的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from 聚辰半导体股份有限公司 regarding adjustments to the 2022 restricted stock incentive plan, including changes to the grant price and cancellation of some restricted stocks. It details the decision-making process, approvals by the board, supervisory board, and shareholders, and compliance with regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange. The content focuses on corporate governance and management decisions related to stock incentives rather than financial results or earnings. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement. The document is a formal disclosure about management decisions on stock incentive plans, fitting best under Board/Management Information (MANG). The document length (6130 characters) and detailed procedural content support this classification rather than a brief announcement or a report publication notice.
2023-04-13 Chinese
聚辰股份关于召开2022年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of 聚辰半导体股份有限公司, detailing the date, voting methods, agenda items, and procedural information for shareholders. It includes information about the meeting logistics, voting system, and agenda but does not contain the actual annual report or financial statements. The document is essentially an announcement for the AGM, not the report itself. The document length is 3597 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-13 Chinese

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