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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 2026-06-05 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
聚辰股份公司章程
Governance Information Classification · 92% confidence The document is the full Articles of Association (公司章程) of Giantec Semiconductor Corporation, detailing corporate governance rules, organizational structure, shareholder meetings procedures, board and management roles, share issuance guidelines, etc. This is clearly a governance document outlining internal rules and policies, matching the definition of “Governance Information” (CGR).
2026-06-05 Chinese
聚辰股份关于召开2026年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice convening the company’s 2026 third extraordinary general meeting of shareholders, detailing meeting date, voting procedures, agenda items, and including proxy authorization and return forms (Attachments 1 and 2). It is not the meeting results or an annual report, but rather the solicitation materials sent to shareholders to inform and request their votes. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-06-05 Chinese
聚辰股份关于变更公司注册资本暨修订《公司章程》的公告
Share Issue/Capital Change Classification · 92% confidence The document is an official board announcement detailing the completion of a restricted stock issuance (employee incentive vesting), the resulting increase in registered capital, and corresponding amendments to the company’s articles of association. This is clearly an announcement of a share issuance and capital change, matching the ‘Share Issue/Capital Change’ category.
2026-06-05 Chinese
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

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