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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 2023-04-04 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
聚辰股份独立董事关于第二届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of 聚辰半导体股份有限公司 regarding matters discussed at the fifteenth meeting of the second board of directors. It references compliance with company law, securities law, and stock exchange listing rules, and discusses a related-party transaction involving capital increase in an associate company. The document is signed by all independent directors and dated April 4, 2023. It does not contain financial statements or detailed financial data, nor is it a general announcement or a report publication notice. It is a formal board/management related document focused on governance and board meeting matters, specifically independent directors' opinions on board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a full report or announcement of voting results or proxy materials.
2023-04-04 Chinese
聚辰股份2023年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a company's 2023 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's convening, attendance, voting procedures, and resolutions passed. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of the meeting itself (like AGM materials) but a legal opinion on the meeting's compliance and validity. This type of document is best classified as a Regulatory Filing (RNS) because it is a compliance/legal opinion related to a shareholder meeting and does not fit other categories such as AGM Information or Annual Report. The document length is under 5,000 characters, and it is a standalone legal opinion letter, not a report or announcement of a report publication.
2023-03-13 Chinese
聚辰股份2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the company's first extraordinary general meeting of shareholders in 2023. It details the meeting date, attendance, voting results, and legal witness statements confirming the validity of the meeting and resolutions. There is no indication that this is a full report or financial statement, but rather an official announcement of the voting results from a shareholders' meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2023-03-13 Chinese
聚辰股份股东集中竞价减持股份结果公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the results of a shareholder's concentrated bidding reduction of shares. It details the shareholders involved, the number of shares held before and after the reduction, the reduction plan, and the actual implementation results. There is no indication of financial statements, management discussion, or regulatory certifications. The document is focused on reporting the completion of a shareholding reduction plan by significant shareholders, which fits the definition of a Major Shareholding Notification (MRQ). The document length is short (1616 characters), and it is not an announcement of a report publication but a substantive disclosure of shareholding changes.
2023-03-06 Chinese
聚辰股份2023年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2023年第一次临时股东大会 会议资料' which translates to '2023 First Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed agenda, meeting instructions, voting procedures, and a specific proposal regarding changes in registered capital, registered address, and amendments to the company's articles of association. The document is a set of materials prepared for the shareholders' meeting, not the announcement of voting results or a report of the meeting outcome. It is not a full annual or interim report, nor an earnings release or other financial report. The content fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during a general meeting. The document length is 3724 characters, which is consistent with meeting materials rather than a brief announcement or a full report. Therefore, the classification is AGM Information (AGM-R).
2023-02-27 Chinese
聚辰股份2022年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2022年度业绩快报公告" which translates to "2022 Annual Performance Express Report Announcement." It contains preliminary unaudited financial data for the year 2022, including revenue, profit, net assets, and earnings per share, with comparisons to the previous year. The document explicitly states that the data are preliminary and unaudited, and that the final audited data will be in the 2022 Annual Report. The length of the document is 2184 characters, which is relatively short and consistent with a brief earnings or performance summary rather than a full annual report. The document is an announcement of preliminary annual financial results, not the full official annual report itself. Therefore, it fits best into the category of an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. FY 2022
2023-02-27 Chinese

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