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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 2020-04-16 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
2019年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's 2019 fundraising (募集资金) including the amount raised, management, storage, and actual usage of the funds. It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange rules related to fundraising management. The document includes specific financial figures about the fundraising, bank accounts holding the funds, and a detailed table comparing committed and actual usage of the funds. It also contains auditor and sponsor institution opinions on the fundraising usage. The document is titled as a "专项报告" (special report) on fundraising usage for the year 2019. This type of document is a specialized report on capital raising and usage, which fits the category of Capital/Financing Update (CAP). It is not a full annual report, audit report, or earnings release, but a focused update on fundraising and capital usage. The document length is about 5000 characters, which is sufficient for a substantive report rather than a mere announcement. Therefore, the best classification is CAP with high confidence.
2020-04-16 Chinese
关于使用部分暂时闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of directors regarding the company's decision to use temporarily idle funds for cash management investments. It details the investment purpose, amount, duration, risk analysis, and board approval. There are no financial statements or detailed financial results presented, nor is this a report or transcript. The document is a formal announcement of a capital management decision, which fits best under Capital/Financing Update (CAP). The document length is short (1592 characters), and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2020-04-16 Chinese
关于核心技术人员离职的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a core technical personnel (YANG QING) from the company 聚辰半导体股份有限公司. It details the departure, the impact on the company, patent ownership, and the company's measures to handle the transition. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no mention of shareholder votes or capital changes. The document focuses on management personnel changes specifically related to a key technical executive. This fits the category of Board/Management Information (MANG), which includes announcements of changes in senior management or board members. The document length is 5667 characters, which is sufficient for a detailed announcement but does not constitute a full financial or annual report. Therefore, the appropriate classification is MANG with high confidence.
2020-04-16 Chinese
独立董事2019年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "Independent Directors 2019 Annual Work Report" of 聚辰半导体股份有限公司. It details the independent directors' background, their attendance at board and committee meetings, their evaluation of company governance, related party transactions, external guarantees, cash dividends, information disclosure, internal control, and overall work evaluation for the year 2019. The content is a detailed report on the independent directors' duties and activities during the year, which is a type of management or governance report but specifically from the independent directors. It is not a full annual report (10-K), nor an audit report, nor a simple announcement. It is a formal report on the independent directors' annual work and evaluation, which aligns with the category of Board/Management Information (MANG) as it relates to board members' activities and governance roles. The document length is 4523 characters, which is substantive and contains detailed information, not a brief announcement or certification. Therefore, the best fitting category is MANG.
2020-04-16 Chinese
2020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 (EGM) in 2020. 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. The content focuses on the voting results and resolutions passed at the shareholders' meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not an announcement of a report publication but the actual voting results announcement. Therefore, the correct classification is DVA with high confidence.
2020-04-13 Chinese
2020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 from a law firm regarding the convening, procedures, attendance, and voting results of the 2020 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 legality and validity of the meeting's notice, attendance, voting process, and resolutions passed. There is no financial data or report content, only a legal certification of the meeting's compliance with laws and company articles. The document is short (2781 characters) and serves as a legal opinion on the shareholder meeting rather than the meeting materials or voting results themselves. Therefore, it is not an Annual Report, Voting Results Declaration, or Proxy Statement. It fits best under Regulatory Filings (RNS) as a legal compliance document related to a shareholder meeting.
2020-04-13 Chinese

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