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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 2026-01-19 Governance 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
聚辰股份董事会成员及雇员多元化政策（草案）（首次公开发行H股并上市后适用）
Governance Information Classification · 95% confidence The document is titled '董事会成员及雇员多元化政策' which translates to 'Board Members and Employees Diversity Policy'. It outlines principles and policies regarding diversity in the board and workforce, including gender, age, cultural background, and other factors. It mentions disclosure in the annual corporate governance report but does not contain financial data, earnings, or regulatory filings. It is a governance-related policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-01-19 Chinese
聚辰股份信息披露事务管理制度（草案）（首次公开发行H股并上市后适用）
Governance Information Classification · 95% confidence The document is titled '信息披露事务管理制度' (Information Disclosure Management System) and is a detailed internal policy document of 聚辰半导体股份有限公司 (Juchen Semiconductor Co., Ltd.) regarding the management and procedures of information disclosure. It extensively covers regulatory compliance, disclosure obligations, internal controls, reporting procedures, and confidentiality related to information disclosure. It references various laws and regulations, including the Securities Law, Shanghai Stock Exchange rules, and Hong Kong Stock Exchange rules. The document is a management system or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or earnings data. It is not a report publication announcement or a regulatory filing of a specific event but a comprehensive governance and procedural manual. Therefore, the most appropriate classification is Governance Information (CGR).
2026-01-19 Chinese
聚辰股份信息披露暂缓与豁免业务管理制度（草案）（首次公开发行H股并上市后适用）
Governance Information Classification · 95% confidence The document is titled '信息披露暂缓与豁免业务管理制度' which translates to 'Information Disclosure Delay and Exemption Business Management System'. It is a detailed internal policy document outlining the procedures, rules, and management system for delaying or exempting disclosure of information by the company, including references to relevant laws and regulations. It does not contain financial statements, earnings data, or any report of financial performance. It is not an announcement or a brief notice but a comprehensive internal governance document related to disclosure practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2026-01-19 Chinese
聚辰股份股东通讯政策（草案）（首次公开发行H股并上市后适用）
Governance Information Classification · 95% confidence The document is titled '股东通讯政策' (Shareholder Communication Policy) and outlines the principles, objectives, communication channels, and procedures for shareholder communication for 聚辰半导体股份有限公司. It references regulatory compliance with the Hong Kong Stock Exchange Listing Rules and describes the company's approach to communicating with shareholders, including company communications, website disclosures, shareholder meetings, and shareholder inquiries. The document is a policy statement rather than a financial report, announcement, or regulatory filing. It does not contain financial data, audit information, voting results, or any other reportable event. Therefore, it does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is a governance-related document detailing internal communication policies and shareholder engagement practices, which aligns best with Governance Information (CGR). The document length is 2280 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification.
2026-01-19 Chinese
聚辰股份内部审计管理制度（草案）（首次公开发行H股并上市后适用）
Governance Information Classification · 95% confidence The document is titled '内部审计管理制度' which translates to 'Internal Audit Management System' or 'Internal Audit Management Policy'. It is a detailed internal policy document outlining the structure, responsibilities, procedures, and authority of the internal audit function within the company 聚辰半导体股份有限公司. The content includes governance of internal audit, audit scope, reporting, and accountability, but it does not contain financial statements, financial results, or regulatory filings. It is not an audit report itself but rather a governance and procedural document related to internal audit management. It does not fit into categories like Annual Report, Audit Report, or Interim Report. It is also not a regulatory announcement or certification. The document is a governance-related internal policy document, which aligns best with Governance Information (CGR). The document length is 4546 characters, which is substantive and not a brief announcement. Therefore, the classification is CGR with high confidence.
2026-01-19 Chinese
聚辰股份2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2026 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 multiple proposals related to the issuance and listing of H shares on the Hong Kong Stock Exchange, amendments to company articles, and other corporate governance matters. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a proxy solicitation or investor presentation. The content is focused on the official voting results and decisions made at the shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7441 characters) and detailed voting tables support this classification with high confidence.
2026-01-16 Chinese

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