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Giantec Semiconductor Corporation — Investor Relations & Filings

Ticker · 688123 ISIN · CNE100005X49 Shanghai Stock Exchange Manufacturing
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Filings indexed 782 across all filing types
Latest filing 2022-02-25 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
聚辰股份第二届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 聚辰半导体股份有限公司 regarding the approval of a restricted stock incentive plan and waiving the notice period for the meeting. It includes voting results and compliance statements. There is no financial data, no detailed report, no earnings or annual report content, and no mention of a shareholder meeting voting result. The document is a formal announcement of board/management decisions related to stock incentive plans, which fits best under Board/Management Information (MANG). The document length is short (1003 characters), and it is not an announcement of a report publication or a certification. Therefore, the classification is MANG with high confidence.
2022-02-25 Chinese
聚辰股份2021年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a '2021年度业绩快报公告' which translates to '2021 Annual Performance Express Report Announcement'. It contains preliminary unaudited financial data for the year 2021, including revenue, profit, and other financial metrics, along with explanations of business performance and financial conditions. The document explicitly states that the data is preliminary and unaudited, and that the final audited data will be in the formal annual report. The length is 2808 characters, which is relatively short and the document is an announcement of preliminary financial results rather than a full annual report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. Therefore, the document should be classified as an Earnings Release (ER). FY 2021
2022-02-24 Chinese
聚辰股份2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of 聚辰半导体股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals, and legal witness statements confirming the validity of the meeting and votes. The content focuses on the official results of shareholder votes at a general meeting, including voting percentages and approval status of each agenda item. There is no indication that this is a full annual report, financial report, or other types of filings. The document is not a proxy solicitation or a report publication announcement but specifically the declaration of voting results from a shareholders meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2609 characters, which is consistent with a detailed voting results announcement rather than a full report.
2022-02-21 Chinese
聚辰股份2022年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of a company's 2022 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's call, attendance, agenda, and voting process. The document does not contain financial statements or management discussion but focuses on the legal compliance and voting outcomes of the shareholder meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it officially reports the voting results and confirms the validity of the shareholder meeting procedures.
2022-02-21 Chinese
聚辰股份2022年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2022年第一次临时股东大会 会议资料" which translates to "2022 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda, meeting instructions, and multiple proposals (议案) for shareholder approval, including a restricted stock incentive plan, authorization for the board to handle related matters, and adjustments to investment projects. The content is clearly materials prepared for a shareholders' meeting, not the voting results or a brief announcement. 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 but the actual meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length (9,328 characters) supports it being a full meeting material document rather than a short announcement. Therefore, the correct classification is AGM Information (AGM-R).
2022-02-11 Chinese
聚辰股份监事会关于2022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 2022 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' eligibility according to regulatory requirements. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement related to a stock incentive plan and the verification of the incentive recipients. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about compliance and internal governance related to stock incentives, not a full report or financial disclosure.
2022-02-11 Chinese

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