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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 2025-09-19 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
聚辰股份第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh meeting of the third board of directors of 聚辰半导体股份有限公司 (Juchen Semiconductor Co., Ltd.). It includes information about board meeting attendance, voting results, and approvals of various proposals such as the use of funds, reappointment of external auditors, stock incentive plans, changes to company capital and governance structure, and the scheduling of a shareholders' meeting. The document is not a full annual or interim report, nor is it a transcript or earnings release. It is not a simple announcement of voting results but a detailed board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 3590 characters, which is sufficient for a detailed board meeting resolution announcement. Therefore, the classification is MANG with high confidence.
2025-09-19 Chinese
中国国际金融股份有限公司关于聚辰半导体股份有限公司使用部分超募资金永久补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsor (China International Capital Corporation) regarding the use of part of the over-raised funds by Juchen Semiconductor Co., Ltd. for permanent supplementary working capital. It references regulatory rules on fundraising and usage of proceeds, details the fundraising amount, usage plans, approvals by board and supervisory committees, and confirms compliance with relevant securities regulations. The document is not a full financial report but a regulatory compliance and verification statement related to fundraising usage. It is not an announcement of voting results, nor a simple notice. It is a formal audit/verification opinion on fundraising usage, which fits best under Audit Report / Information (AR). The document length is 3607 characters, which is substantial but not a full annual or interim report. It is not a certification letter or a brief announcement. Therefore, the classification is AR with high confidence. Q3 2025
2025-09-19 Chinese
聚辰股份董事会薪酬与考核委员会关于公司2025年限制性股票激励计划（草案）的核查意见
Regulatory Filings
2025-09-19 Chinese
聚辰股份关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2025 first extraordinary general meeting of shareholders of 聚辰半导体股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is an announcement about the convening of a shareholders meeting, including agenda and voting information. According to the filing definitions, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if it were results, but since it is a notice of the meeting itself, it is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it is not merely an announcement of a report publication, so RPA is not appropriate. Therefore, the best classification is PSI with high confidence.
2025-09-19 Chinese
聚辰股份股东会议事规则
Governance Information Classification · 95% confidence The document is titled "聚辰半导体股份有限公司 股东会议事规则" which translates to "Shareholders Meeting Rules of Juchen Semiconductor Co., Ltd." The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the process for proposals, voting procedures, meeting notices, and legal compliance. It does not contain financial statements, audit opinions, earnings data, or any form of report publication or announcement. Instead, it is a governance document outlining internal rules and practices related to shareholder meetings and corporate governance. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed procedural content further support this classification with high confidence.
2025-09-19 Chinese
聚辰股份公司章程
Governance Information Classification · 100% confidence The document is titled as the "Articles of Association" (公司章程) of 聚辰半导体股份有限公司 (Giantec Semiconductor Corporation). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references relevant laws such as the Company Law and Securities Law of China, and regulatory bodies like the China Securities Regulatory Commission (CSRC). The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than financial results, audit opinions, or announcements. It is not a report of financial performance or an announcement of voting results or management changes. It is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2025-09-19 Chinese

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