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GIGADEVICE SEMICONDUCTOR INC. — Investor Relations & Filings

Ticker · 603986 ISIN · CNE1000030S9 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,006 across all filing types
Latest filing 2024-01-30 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2024年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2024 First Extraordinary General Meeting" of the company 兆易创新科技集团股份有限公司. It contains detailed agenda items for the meeting, including proposals for approval such as related party transactions, investment in a private equity fund, and amendments to the company bylaws. The content is typical of meeting materials provided to shareholders before or during a general meeting to inform them about the issues to be discussed and voted on. There is no financial statement or earnings data presented, nor is it a transcript or announcement of results. The document is comprehensive and lengthy (15,000 characters), consistent with detailed meeting materials rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-01-30 Chinese
兆易创新独立董事关于公司第四届董事会第十五次会议相关事项的独立意见
Regulatory Filings
2024-01-30 Chinese
兆易创新第四届监事会第十三次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding several agenda items including related party transactions, investment in private equity funds, and stock incentive plans. It includes voting results and references to other announcements published on the stock exchange website and newspapers. The document is short (1668 characters) and primarily serves as an official announcement of meeting resolutions and voting outcomes rather than a detailed report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-01-30 Chinese
兆易创新关于继续购买董事、监事及高级管理人员责任险的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's plan to continue purchasing directors, supervisors, and senior management liability insurance. It details the insurance coverage, premium, and authorization sought from the shareholders. There is no financial data, no report attached or referenced as published, and no mention of a meeting's voting results. The document is a regulatory announcement about insurance purchase related to governance and risk management, not a report or financial statement. Therefore, it fits best under Regulatory Filings (RNS).
2024-01-30 Chinese
兆易创新独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, duties, qualifications, and operational rules for independent directors within the company. It references company bylaws, legal regulations, and governance practices. There is no financial data, earnings information, or report publication announcement. The content is focused on governance rules and board structure, fitting the definition of Governance Information (CGR). The document length is 8408 characters, which is substantive and not a brief announcement. Therefore, the document is best classified as Governance Information (CGR).
2024-01-30 Chinese
兆易创新董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Remuneration and Assessment Committee Work Rules' of the company. It details the composition, responsibilities, decision-making procedures, and meeting rules of the Remuneration and Assessment Committee of the Board. It focuses on governance aspects related to executive compensation and committee operations, referencing company bylaws and relevant laws. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no earnings information. The content is about internal governance structure and policies related to remuneration and assessment of directors and senior management. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2110 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2024-01-30 Chinese

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