Skip to main content
Giantec Semiconductor Corporation logo

Giantec Semiconductor Corporation — Investor Relations & Filings

Ticker · 688123 ISIN · CNE100005X49 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 779 across all filing types
Latest filing 2025-12-31 Capital/Financing Update
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
聚辰股份关于聘请H股发行及上市审计机构的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the appointment of an audit firm (Ernst & Young Hong Kong) for the company's H-share issuance and listing audit. It details the audit firm's qualifications, the board and audit committee's approval process, and the need for shareholder approval. The document does not contain any financial statements or audit results but is a formal announcement of the intended appointment of the audit firm for a specific purpose related to capital market activities. It is not a full audit report, annual report, or financial report but an announcement related to audit services for a capital issuance and listing. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to the company's financing activity (H-share issuance and listing) and the appointment of the audit firm for that purpose.
2025-12-31 Chinese
聚辰股份第三届董事会第十次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting regarding the company's plan to issue H shares and list on the Hong Kong Stock Exchange. It includes detailed proposals on the issuance plan, authorization for the board and management to handle listing procedures, appointment of intermediaries, amendments to company bylaws, and other related corporate governance matters. The document is not a financial report, earnings release, or audit report, but rather a formal announcement of board decisions and approvals related to capital raising and listing activities. This fits the definition of a Capital/Financing Update (CAP) filing, as it provides updates on the company's fundraising and capital structure changes through the issuance of H shares and listing plans.
2025-12-31 Chinese
聚辰股份独立董事候选人声明与承诺（孙凯）
Proxy Solicitation & Information Statement Classification · 85% confidence Document is a formal declaration and commitment by an independent director candidate, detailing qualifications, independence, and compliance with exchange rules. Such statements are typically part of proxy solicitation materials where shareholders are provided information on nominees. Although it does not explicitly solicit votes, it fits within materials sent to shareholders for an AGM proxy election, rather than a board change announcement or a full report, thus matching the Proxy Solicitation & Information Statement category.
2025-12-31 Chinese
聚辰股份独立董事提名人声明与承诺（毛振华）
Proxy Solicitation & Information Statement Classification · 72% confidence The document is a formal statement and commitment by the nominating party regarding the candidacy of an independent director, which is typically part of proxy solicitation materials sent to shareholders to vote on board nominations. It is not a full financial report, earnings release, or standalone audit; nor is it merely an announcement of a published report. It fits under Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders for voting on the board election.
2025-12-31 Chinese
聚辰股份关于修订H股发行上市后生效的《公司章程》暨修订、制定相关内部管理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 聚辰半导体股份有限公司 regarding the revision of the company's Articles of Association (公司章程) and related internal management systems following the planned issuance and listing of H shares on the Hong Kong Stock Exchange. It includes extensive legal and regulatory references, detailed amendments to the Articles, and governance rules. The document is not a financial report, earnings release, or audit report, nor is it a brief announcement or voting result. It is a regulatory announcement about governance documents and internal rules changes, which are typically classified under Governance Information (CGR). The document is lengthy (15,000 characters) and contains substantive content about governance structure and rules, not merely an announcement of a report publication or a proxy solicitation. Therefore, the best fitting category is Governance Information (CGR).
2025-12-31 Chinese
聚辰股份股东会议事规则（草案）（首次公开发行H股并上市后适用）
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings". It extensively details the procedures, rules, and regulations governing the convening, proposal submission, notification, conduct, voting, and record-keeping of shareholders' meetings. It references relevant laws and regulations, including company law, securities law, and listing rules, and covers topics such as the rights and duties of shareholders, board responsibilities, voting procedures, and meeting protocols. There is no indication that this is a report of meeting results, a proxy solicitation, or an announcement. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, the document fits best under the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is a substantive governance report, not a brief announcement or notice.
2025-12-31 Chinese

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.