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GIGADEVICE SEMICONDUCTOR INC. — Investor Relations & Filings

Ticker · 603986 ISIN · CNE1000030S9 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,006 across all filing types
Latest filing 2024-04-19 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603986

About GIGADEVICE SEMICONDUCTOR INC.

https://www.gigadevice.com.cn/

GigaDevice Semiconductor Inc. is a leading fabless semiconductor supplier specializing in advanced memory technology and microcontroller solutions. The company's primary product portfolio includes a wide range of SPI NOR Flash and SPI NAND Flash memory, utilized extensively in consumer electronics, industrial equipment, and automotive applications. GigaDevice is also a prominent provider of 32-bit general-purpose microcontrollers, notably the GD32 series based on Arm Cortex-M and RISC-V architectures, designed to offer high performance and low power consumption for IoT and embedded systems. Additionally, the company develops human-machine interface sensors, including fingerprint and touch controllers. By focusing on innovation and high-quality standards, GigaDevice provides scalable and reliable semiconductor solutions for diverse global markets including telecommunications, computing, and mobile devices.

Recent filings

Filing Released Lang Actions
兆易创新关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of the company 兆易创新科技集团股份有限公司. It includes details such as the date and time of the meeting, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to attend and vote. It also contains an authorization letter template for proxy voting. The document does not contain the actual annual report or financial statements but rather the announcement and procedural information related to the AGM. The document length is 4315 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-19 Chinese
兆易创新第四届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of a company, covering multiple agenda items including approval of the 2023 annual financial statements, the 2023 annual report, the 2024 first quarter report, asset impairment provisions, profit distribution plans, ESG report, internal control evaluation, use of idle raised funds, stock option plans, and other governance matters. It references the audited 2023 financial statements and the 2023 annual report, but does not contain the full reports themselves. Instead, it states that the full reports and related documents are available on the Shanghai Stock Exchange website and in the China Securities Journal. The document is a formal supervisory board meeting resolution announcement, confirming the review and approval of various reports and plans, and indicating that these will be submitted to the shareholders' meeting for further approval. It is not the actual annual report, quarterly report, or ESG report, but an official announcement of the supervisory board's resolutions regarding these reports and other corporate governance matters. Therefore, it fits best into the category of Regulatory Filings (RNS), as it is a regulatory announcement of supervisory board meeting resolutions and approvals, not the reports themselves or their presentations.
2024-04-19 Chinese
兆易创新2023年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2023 年年度股东大会会议资料" which translates to "2023 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the AGM, including proposals for approval such as the 2023 financial statements, annual report, asset impairment provisions, profit distribution plan, board and supervisory reports, fundraising usage report, related party transactions, stock option incentive plans, and independent directors' reports. The document is clearly a set of materials prepared for the shareholders' meeting, including the meeting agenda, voting procedures, and detailed proposals to be discussed and voted on at the AGM. It does not contain the full annual report or financial statements themselves but references that these are available on the stock exchange website. The length is substantial (over 12,000 characters), consistent with detailed AGM materials. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-19 Chinese
兆易创新2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to the "2023 Supervisory Board Work Report" of the company. It details the supervisory board's activities, meetings, opinions on company operations, financial supervision, internal controls, and plans for 2024. The content is a formal report from the supervisory board summarizing their oversight and work during the year. It is not an announcement or a brief summary but a comprehensive report on supervisory activities and opinions. This type of document fits best under the category of Management Reports (MDA), which includes management's detailed explanation of financial results, business trends, and outlook. The document is not an Annual Report (10-K) or Audit Report (AR) as it focuses on supervisory board work rather than full financial statements or audit opinions alone. It is also not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content rather than just an announcement or certification. Therefore, the appropriate classification is MDA with high confidence.
2024-04-19 Chinese
兆易创新独立董事2023年度述职报告（梁上上）
Regulatory Filings
2024-04-19 Chinese
兆易创新2023年度募集资金存放与实际使用情况专项报告
Regulatory Filings
2024-04-19 Chinese

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