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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 2023-04-13 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
聚辰股份独立董事对公司2022年度对外担保情况的专项说明
Audit Report / Information Classification · 90% confidence The document is a special statement by the independent directors of 聚辰半导体股份有限公司 regarding the company's external guarantees for the year 2022. It references regulatory rules and company bylaws related to external guarantees and confirms that no external guarantees were provided during the reporting period. The document is a specific statement or explanation about a particular aspect of the company's operations (external guarantees) rather than a full audit report or annual report. It is not a general regulatory filing or announcement but a focused report on a specific topic, which aligns with the nature of an Audit Report / Information (AR) category, as it deals with applied accounting principles and specific financial risk disclosures. The document length is short but contains substantive content about the external guarantee situation and independent directors' opinions, not merely an announcement or certification. Therefore, the best fit is AR. FY 2022
2023-04-13 Chinese
监事会关于2022年限制性股票激励计划首次授予部分第一个归属期归属名单的核查意见
Governance Information Classification · 95% confidence The document is a formal announcement from the supervisory board of a company regarding the verification opinion on the first vesting period of a 2022 restricted stock incentive plan. It references compliance with company law, securities law, stock exchange listing rules, and the company's articles of association. The content focuses on the approval and legality of the stock incentive plan's vesting, which is a governance-related matter concerning equity incentives and shareholder interests. The document is short (654 characters) and is an official announcement rather than a detailed report or financial statement. It does not contain financial data or detailed management discussion, nor is it a voting result or remuneration report. The nature of the content aligns best with governance information related to internal company rules and equity incentive governance practices.
2023-04-13 Chinese
聚辰股份第二届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the second Supervisory Board of 聚辰半导体股份有限公司. It includes approvals of various reports such as the 2022 Annual Report, 2022 Annual Profit Distribution Plan, 2022 Internal Control Evaluation Report, and other supervisory and audit-related matters. The document is not the reports themselves but a formal announcement of the Supervisory Board's decisions and approvals, which will be submitted to the shareholders' meeting for further approval. The document length is 4075 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on board/management decisions and approvals rather than full financial data or detailed report content. Therefore, the document fits best under Board/Management Information (MANG) as it announces supervisory board meeting resolutions and management-related approvals.
2023-04-13 Chinese
聚辰股份2022年限制性股票激励计划首次授予部分第一个归属期符合归属条件的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the 2022 restricted stock incentive plan of 聚辰半导体股份有限公司, specifically about the first vesting period meeting the vesting conditions. It includes information about the stock incentive plan approval, implementation, vesting conditions, performance targets, individual and company-level performance assessments, and the number of shares vested to specific employees. It also contains board and supervisory committee opinions, legal opinions, and detailed tables of stock grants and vesting. 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 a regulatory announcement about stock-based compensation and the vesting of restricted shares, which is a form of insider compensation disclosure. This fits best under the category of Regulatory Filings (RNS) because it is a regulatory announcement about stock incentive plan vesting and related corporate governance matters, not a remuneration report (DEF 14A) which typically focuses on executive compensation disclosures in proxy statements, nor a director's dealing report which would focus on personal share transactions. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-04-13 Chinese
聚辰股份独立董事关于第二届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of 聚辰半导体股份有限公司 regarding various matters discussed at the company's second board of directors' 16th meeting. It covers opinions on the 2022 annual profit distribution and capital reserve conversion plan, the 2022 internal control evaluation report, the 2022 fundraising usage report, cash management proposals, reappointment of the 2023 audit firm, 2023 director and senior management remuneration plans, stock incentive plans, and authorization for simplified stock issuance to specific targets. The document references compliance with laws and regulations, internal control evaluations, and audit firm reappointment, but it is not itself a full annual report or audit report. It is a formal independent opinion on board meeting matters, which is typical of Board/Management Information filings. The document length is 3842 characters, which is relatively short and focused on board opinions rather than full financial statements or detailed reports. Therefore, the best classification is Board/Management Information (MANG).
2023-04-13 Chinese
聚辰股份关于续聘2023年度审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to renew the appointment of its audit firm for the fiscal year 2023. It details the audit firm's background, qualifications, independence, and the approval process by the board, audit committee, independent directors, and supervisory board. There are no actual financial statements or audit results presented in this document. The document is relatively short (4633 characters) and serves as a formal announcement of the intention to renew the audit engagement, pending shareholder approval. Therefore, it is not the audit report itself but an announcement related to audit services. According to the classification rules, such announcements about audit firm appointments or renewals fall under Regulatory Filings (RNS) rather than Audit Report (AR) or Annual Report (10-K).
2023-04-13 Chinese

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