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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 2022-01-27 Remuneration Information
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
上海荣正投资咨询股份有限公司关于聚辰半导体股份有限公司2022年限制性股票激励计划（草案）之独立财务顾问报告
Remuneration Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the 2022 Restricted Stock Incentive Plan of 聚辰半导体股份有限公司 (Juchen Semiconductor Co., Ltd.). It contains detailed sections on definitions, statements, assumptions, main content of the stock incentive plan, including scope, allocation, pricing, vesting conditions, and independent financial advisor opinions on compliance with laws and regulations. The document is comprehensive, over 15,000 characters, and includes detailed financial and legal analysis related to a stock incentive plan. This type of document is a specialized advisory report on a stock incentive plan, which is a form of remuneration information for executives and employees. It is not a general annual report, earnings release, or regulatory filing. It is not a proxy solicitation or voting result announcement. It is not a board or management change announcement. The content aligns with the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation plans, stock incentive plans, and related financial and legal opinions. Therefore, the correct classification is Remuneration Information (DEF 14A).
2022-01-27 Chinese
监事会关于公司2022年限制性股票激励计划（草案）的核查意见
Governance Information Classification · 95% confidence The document is a supervisory board opinion on the company's 2022 restricted stock incentive plan draft. It discusses compliance with laws and regulations related to stock incentive plans, eligibility of incentive recipients, and the plan's alignment with company and regulatory requirements. There is no financial data, earnings information, or report publication notice. The content focuses on governance and regulatory compliance regarding a stock incentive plan, which fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-01-27 Chinese
聚辰股份第二届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 聚辰半导体股份有限公司. It details the meeting date, attendance, and specific decisions made by the board, including approval of a restricted stock incentive plan draft, management measures, authorization proposals to be submitted to the shareholders' meeting, adjustments to investment projects, and the scheduling of an extraordinary general meeting. The document does not contain financial statements or detailed financial data but rather reports on board meeting decisions and approvals. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is 2766 characters, which is consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2022-01-27 Chinese
聚辰股份关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the 2022 first extraordinary general meeting (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 instructions for shareholders to attend and vote. It includes attachments such as proxy forms and attendance confirmation forms. There are no financial statements or results reported, nor is it a transcript or presentation. The document is an announcement about the meeting itself, not the results or materials shared at the meeting. It is also under 5,000 characters and serves as a formal notification to shareholders about the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices about such meetings.
2022-01-27 Chinese
聚辰股份第二届监事会第六次会议决议公告
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 several approvals including a 2022 restricted stock incentive plan, its implementation and assessment methods, the list of incentive recipients, and an adjustment to investment amounts and internal investment structure. It includes voting results and confirms compliance with relevant laws and regulations. The document is a formal announcement of board meeting decisions rather than a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a call transcript or shareholder meeting material. It is not an announcement of voting results at a shareholder meeting but rather a supervisory board meeting resolution. This fits best under Board/Management Information (MANG) as it relates to internal governance decisions and approvals by the supervisory board.
2022-01-27 Chinese
聚辰股份简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report". It details the change in shareholding by an information disclosure obligor (北京新越成长投资中心) in 聚辰半导体股份有限公司, including the number of shares held before and after the change, the method of change (concentrated bidding), and the percentage of shares held. It also includes legal references to Chinese securities laws and disclosure requirements. The document is a formal report of a change in major shareholding, specifically a reduction in shares held by a significant shareholder. There is no indication that this is an annual report, earnings release, or any other type of financial or management report. It is clearly a notification of a change in significant share ownership levels, fitting the definition of Major Shareholding Notification (MRQ). The document length (6270 characters) and detailed content confirm it is the report itself, not just an announcement of a report publication or a certification. Therefore, the correct classification is MRQ with high confidence.
2022-01-18 Chinese

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