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HYGON INFORMATION TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688041 ISIN · CNE100005PT2 Shanghai Stock Exchange Manufacturing
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Filings indexed 387 across all filing types
Latest filing 2026-04-07 Remuneration Information
Country CN China
Listing Shanghai Stock Exchange 688041

About HYGON INFORMATION TECHNOLOGY CO., LTD.

https://www.hygon.cn/

Hygon Information Technology Co., Ltd. focuses on the design and development of high-performance processors, specifically x86-compatible central processing units (CPUs) and deep computing units (DCUs). Its core product portfolio includes the Dhyana series of CPUs and the Shensuan series of general-purpose GPUs, designed to meet the demands of data centers, cloud computing, and high-performance computing (HPC). These products are engineered to support complex enterprise workloads, offering high-speed data processing, virtualization support, and integrated security features. The company’s technology emphasizes architectural compatibility with existing software ecosystems while providing scalable performance for artificial intelligence and large-scale server applications. Hygon provides critical hardware components for infrastructure requiring intensive computational power and reliable data management.

Recent filings

Filing Released Lang Actions
海光信息技术股份有限公司董事和高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事和高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, and procedures for determining and managing the compensation of the company's board members and senior executives. There is no financial data, audit information, or report of financial results. Instead, it focuses on remuneration policies and governance related to compensation. This matches the description of Remuneration Information filings, which report compensation details for top executives and directors. The document length is 2353 characters, which is sufficient for a detailed policy document rather than a brief announcement. Therefore, the appropriate classification is 'DEF 14A' for Remuneration Information.
2026-04-07 Chinese
海光信息技术股份有限公司董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm (Lixin CPA Firm) for the company's 2025 financial audit and internal control audit. It details the audit firm's qualifications, the audit process, communication with management, and the audit committee's evaluation of the audit firm's performance. The document includes references to the audit report issued by the accounting firm, but it is not the audit report itself. It is a supervisory report on the audit firm's duties and performance, which fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. The document length is 2326 characters, which is relatively short but contains substantive content about audit supervision, not just an announcement or certification. Therefore, the best classification is AR with high confidence.
2026-04-07 Chinese
海光信息技术股份有限公司关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2025 Annual General Meeting (AGM) of the company 海光信息技术股份有限公司. It details the date, location, voting methods, agenda items including approval of the 2025 annual report, board work report, profit distribution plan, and other shareholder meeting procedural information. It does not contain the actual annual report or financial statements but rather the announcement and logistical details for the AGM. The document length is 3536 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-07 Chinese
海光信息技术股份有限公司2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the fiscal year ending December 31, 2025, issued by the company's board and management. It discusses the evaluation of the company's internal control effectiveness, including financial and non-financial reporting controls, defect identification, and remediation status. The content is focused on internal control assessment rather than full financial statements or audit opinions alone. It is not an Annual Report (10-K), nor an Audit Report (AR) in the strict sense, but rather a specialized internal control evaluation report. Given the nature of the document, it fits best under the category of Audit Report / Information (AR), which includes internal control evaluation reports and audit-related disclosures that are standalone and not part of the full annual report. The document length is 4073 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the classification is AR with high confidence.
2026-04-07 Chinese
海光信息技术股份有限公司2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2026 first extraordinary general meeting (临时股东会) of the company 海光信息技术股份有限公司. It details the meeting date, attendance, voting results, and legal witness statements. The content focuses on the meeting proceedings and voting outcomes rather than presenting a full report or financial statements. The document length is short (1588 characters), and it serves as an official announcement of shareholder meeting decisions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-03-27 Chinese
北京市中伦律师事务所关于海光信息技术股份有限公司2026年第一次临时股东会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and validity of a company's 2026 first extraordinary shareholders' meeting. It details the legal compliance of the meeting's notice, attendance, voting procedures, and results. The document does not contain financial statements or earnings data, nor is it a report of financial performance or management discussion. It is not an announcement of voting results but a legal opinion on the meeting's legality and procedures. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion related to corporate governance and shareholder meetings, but not a direct governance report or voting result declaration.
2026-03-27 Chinese

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