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HALO MICROELECTRONICS CO.,LTD. — Investor Relations & Filings

Ticker · 688173 ISIN · CNE100005RC4 Shanghai Stock Exchange Manufacturing
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Filings indexed 943 across all filing types
Latest filing 2022-04-27 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688173

About HALO MICROELECTRONICS CO.,LTD.

https://www.halomicro.cn/

Halo Microelectronics Co., Ltd. is a fabless semiconductor company specializing in the design and development of high-performance analog and mixed-signal integrated circuits. The company focuses on power management and signal chain solutions, offering a diverse portfolio that includes battery management systems, high-efficiency DC-DC converters, and advanced fast-charging ICs. Its products are engineered for high power density and energy efficiency, catering primarily to the consumer electronics, automotive, and industrial sectors. Halo Microelectronics is recognized for its proprietary switched-capacitor architecture and integrated power delivery technologies, which support rapid charging and extended battery life in mobile devices and electric vehicles. The company provides comprehensive power management solutions that address the evolving requirements of high-performance computing and portable electronics.

Recent filings

Filing Released Lang Actions
希荻微独立董事关于第一届董事会第二十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Guangdong Xidi Microelectronics Co., Ltd. regarding the first grant of restricted stock under the company's 2022 restricted stock incentive plan. It references relevant laws and regulations, the company's articles of association, and the board meeting where the plan was approved. The document is a formal opinion on a specific corporate governance matter related to stock incentives, not a full financial report, earnings release, or regulatory filing. It is not a report publication announcement or a certification letter but a governance-related statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters such as stock incentive plans and related approvals.
2022-04-27 Chinese
上海荣正投资咨询股份有限公司关于广东希荻微电子股份有限公司2022年限制性股票激励计划首次授予相关事项之独立财务顾问报告
Regulatory Filings
2022-04-27 Chinese
希荻微监事会关于公司2022年限制性股票激励计划首次授予激励对象名单的核查意见（截至授予日）
Regulatory Filings Classification · 95% confidence The document is a supervisory board opinion on the verification of the initial list of incentive recipients under the company's 2022 restricted stock incentive plan. It references relevant laws and regulations regarding stock incentive plans and confirms the eligibility and compliance of the incentive recipients. The document is not a full financial report, earnings release, or management discussion. It is a formal statement related to the company's stock incentive plan and the granting of restricted shares. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related announcement and does not constitute a full report or financial statement.
2022-04-27 Chinese
希荻微关于2021年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Guangdong Xidi Microelectronics Co., Ltd. regarding the company's 2021 annual profit distribution plan. It states that the company will not distribute profits or convert capital reserves into share capital for 2021. The announcement includes details about the company's financial results, reasons for not distributing profits, and the approval process by the board and supervisory committee. The document is relatively short (3033 characters) and focuses on the profit distribution plan rather than presenting full financial statements or comprehensive financial performance data. It is an official announcement related to dividend policy and profit distribution, not a full annual report or earnings release. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend decision (no dividend) and related details for shareholders.
2022-04-21 Chinese
希荻微2021年度审计报告
Regulatory Filings
2022-04-21 Chinese
希荻微独立董事关于第一届董事会第二十一次会议相关事项的独立意见
AGM Information Classification · 95% confidence The document is an independent opinion from the independent directors of Guangdong Xidi Microelectronics Co., Ltd. regarding several proposals to be submitted to the 2021 Annual General Meeting (AGM). The proposals include the 2021 profit distribution plan, 2022 director and senior management remuneration plans, reappointment of the audit firm for 2022, and approval of credit facilities and guarantees for 2022. The document references the 2021 Annual General Meeting and the submission of these proposals to the shareholders for approval. It does not contain actual financial statements or detailed financial data but rather opinions and approvals related to AGM agenda items. The document length is short (1493 characters) and is clearly related to AGM materials. Therefore, it fits best under AGM Information (AGM-R).
2022-04-21 Chinese

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