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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 2026-04-10 Declaration of Voting R…
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2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025 Annual General Meeting Resolution Announcement" for 聚辰半导体股份有限公司. It details the date and location of the shareholders meeting, attendance, voting results on various proposals including the 2025 annual work report, profit distribution plan, 2026 director remuneration plan, and authorization for stock issuance. It also includes legal witness statements confirming the legality and validity of the meeting and voting process. The document is a formal announcement of the voting results from the Annual General Meeting (AGM), not the full AGM materials or presentations themselves. The length is about 2606 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category "Declaration of Voting Results & Voting Rights Announcements (DVA)".
2026-04-10 Chinese
聚辰股份股东减持股份结果公告
Transaction in Own Shares Classification · 100% confidence The document is a shareholder announcement regarding the completion of a share reduction (shareholder selling shares) by a significant shareholder, Beijing Luojia Tianhao Investment Center (Limited Partnership). It details the number of shares held before and after the reduction, the reduction plan, the implementation results, and compliance with relevant laws and regulations. There is no financial report, earnings data, or management discussion. The content fits the description of a Transaction in Own Shares (POS) filing, which reports the company's or its shareholders' buyback or sale of shares. The document length is short and focused solely on the share reduction results, confirming it is not a full financial report or regulatory filing of another type.
2026-04-08 Chinese
聚辰股份关于持股5%以上股东权益变动比例触及1%整数倍的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement from 聚辰半导体股份有限公司 regarding a change in shareholding by shareholders holding more than 5%, specifically a decrease in shareholding by Beijing珞珈天壕投资中心 and Shanghai天壕科技有限公司. It details the percentage change in ownership, the method of share disposal, and confirms that the change does not trigger mandatory tender offer obligations or affect control of the company. The document is a notification of a significant shareholding change crossing a 1% threshold, which fits the definition of a Major Shareholding Notification (MRQ). The document length is short (1862 characters) and contains no financial statements or management discussion, so it is not an annual or interim report or earnings release. It is not a regulatory filing or report publication announcement because it contains substantive information about shareholding changes. Therefore, the correct classification is MRQ with high confidence.
2026-04-08 Chinese
聚辰股份2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled as "2025 年年度股东会 会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2025 Annual General Meeting of Giantec Semiconductor Corporation, including the board's 2025 work report, profit distribution plan, 2026 director remuneration plan, and authorization for simplified stock issuance. The content includes meeting procedures, voting instructions, and detailed proposals to be discussed and voted on at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive meeting materials rather than just an announcement or a brief summary. Therefore, the correct classification is AGM Information (AGM-R).
2026-03-31 Chinese
聚辰股份审计委员会2025年度履职报告
Regulatory Filings Classification · 85% confidence The document is the Audit Committee’s annual performance report (‘审计委员会2025年度履职报告’), summarizing committee composition, meetings, oversight of external audit, internal controls, and review of financial reports. It does not contain financial statements or forward-looking MD&A, nor is it an Annual Report, Interim Report, or earnings release. It is not simply announcing availability of a report, but rather a required corporate governance compliance document by the audit committee. There is no dedicated ‘Audit Committee Report’ category, so the appropriate classification under the guidelines is Regulatory Filings (RNS) as a miscellaneous compliance filing.
2026-03-20 Chinese
聚辰股份董事会薪酬与考核委员会关于2025年限制性股票激励计划预留部分授予激励对象名单的核查意见（截至授予日）
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Assessment Committee regarding the verification of the list of incentive recipients for a 2025 restricted stock incentive plan reserved portion grant. It references relevant laws and regulations governing stock incentive plans and confirms the eligibility of the recipients. The content focuses on remuneration and stock incentive plan details, including grant date, price, and number of shares. This aligns with filings related to executive and director compensation information rather than a full annual report, audit, or other financial report. Therefore, the document fits best under the Remuneration Information category (DEF 14A). The document length is short and specific, not a report or announcement of a report, so it is not RPA or RNS.
2026-03-20 Chinese

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