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HEFEI CHIPMORE TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688352 ISIN · CNE1000060H9 Shanghai Stock Exchange Manufacturing
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Filings indexed 429 across all filing types
Latest filing 2024-11-06 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688352

About HEFEI CHIPMORE TECHNOLOGY CO., LTD.

https://www.chipmore.com.cn/

HEFEI CHIPMORE TECHNOLOGY CO., LTD. specializes in advanced integrated circuit packaging and testing services, with a primary focus on display driver IC (DDIC) solutions. The company provides a full-process service chain encompassing gold bumping, wafer probing, and assembly techniques such as Chip on Film (COF) and Chip on Glass (COG). Its technical portfolio supports high-resolution display requirements for OLED and LCD panels used in mobile devices, televisions, and wearable electronics. By leveraging high-precision interconnect technologies and advanced material processing, the company delivers specialized backend manufacturing solutions for high-performance display semiconductors.

Recent filings

Filing Released Lang Actions
北京市竞天公诚律师事务所关于合肥颀中科技股份有限公司2024年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion (“法律意见书”) provided by a law firm regarding the company’s 2024 second extraordinary shareholders’ meeting. It focuses on the meeting’s convening procedures, attendee qualifications, voting procedures, and provides detailed voting results for the various resolutions (including profit distribution and board elections). This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA): “Official results from shareholder votes at any general meeting (AGM or EGM).”
2024-11-06 Chinese
合肥颀中科技股份有限公司关于公司2025年度日常关联交易预计情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Hefei Qizhong Technology Co., Ltd. regarding the expected daily related party transactions for the fiscal year 2025. It includes detailed information about the nature, amounts, and counterparties of these related party transactions, the approval process by the board and independent directors, and the impact on the company. The document is a formal disclosure of anticipated related party transactions, which is a regulatory announcement typically required for transparency and compliance purposes. It does not contain financial statements, audit opinions, or detailed financial performance data. It is not a full annual or interim report, nor is it a call transcript or management discussion. The document is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure that does not fit other more specific categories.
2024-11-06 Chinese
合肥颀中科技股份有限公司2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary general meeting of shareholders of Hefei Qizhong Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including profit distribution and board elections, and legal witness statements confirming the legality of the meeting and voting process. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is not merely announcing the availability of a report but providing the actual voting results and resolutions. Therefore, the correct classification is DVA with high confidence.
2024-11-06 Chinese
合肥颀中科技股份有限公司关于董事会、监事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Hefei Qizhong Technology Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the election results, appointment of the chairman, committee members, supervisory board members, and senior management personnel. The document includes biographies of the appointed individuals and confirms compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive information about management changes, not just an announcement of a report publication or regulatory filing.
2024-11-06 Chinese
合肥颀中科技股份有限公司2024年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2024 Second Extraordinary General Meeting of Shareholders" of Hefei Qizhong Technology Co., Ltd. It includes detailed meeting instructions, agenda, and multiple proposals for shareholder voting, including profit distribution plans and board and supervisory committee elections. The content is typical of materials provided to shareholders before or during a general meeting to inform them about the meeting procedures and agenda items. It is not a report of financial results or an announcement of voting results, but rather the preparatory materials for the meeting itself. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length (6544 characters) and detailed agenda and proposals support this classification. Therefore, the filing type is AGM Information (AGM-R) with high confidence.
2024-10-29 Chinese
合肥颀中科技股份有限公司关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) at Hefei Qizhong Technology Co., Ltd. It includes details about the election process, qualifications of the elected supervisor, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no discussion of management changes at the board or senior executive level, and no reference to shareholder voting results or capital changes. The document is a formal announcement about a supervisory board member election, which fits best under Board/Management Information (MANG) as it relates to changes in company governance personnel, specifically the supervisory board.
2024-10-22 Chinese

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