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Infotmic co.,ltd. — Investor Relations & Filings

Ticker · 000670 ISIN · CNE0000000V8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,970 across all filing types
Latest filing 2025-10-24 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000670

About Infotmic co.,ltd.

https://www.infotm.com

Infotmic Co., Ltd. specializes in the design and development of high-performance System-on-Chip (SoC) solutions. The company focuses on ARM-based application processors tailored for consumer electronics. Its product portfolio primarily includes the IMAPx series of processors, which integrate multi-core CPU architectures with advanced multimedia processing units and graphics acceleration. These solutions are utilized in mobile internet devices, tablet computers, smart televisions, and automotive infotainment systems. Infotmic emphasizes the integration of high-definition video decoding, power management, and connectivity features to provide cost-effective platforms for original equipment manufacturers. The company’s technical expertise extends to developing comprehensive hardware and software reference designs to accelerate product time-to-market for its global clientele.

Recent filings

Filing Released Lang Actions
董事会提名委员会工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, decision-making procedures, and rules of the Board Nomination Committee. The content focuses on governance practices related to board and senior management nominations, including committee composition, duties, meeting procedures, and confidentiality. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related internal rules document, fitting the description of Governance Information (CGR). The document length is 3785 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2025-10-24 Chinese
董事会战略委员会工作细则（2025年10月）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" of Yingfang Microelectronics Co., Ltd. It details the composition, responsibilities, meeting procedures, and governance rules of the board's strategic committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. The document is a governance-related internal rules document describing the structure and function of a board committee. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-24 Chinese
防范控股股东及关联方资金占用管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled as a management system for preventing the use of company funds by controlling shareholders and related parties. It is a detailed internal policy document outlining principles, responsibilities, and measures to prevent misuse of company funds by related parties. It references relevant laws and regulations but does not contain financial statements, audit results, or financial performance data. It is not an announcement or a report of financial results, nor is it a regulatory filing or certification. It is a governance-related document detailing internal rules and controls regarding fund management and prevention of related-party fund occupation. Therefore, it fits best under Governance Information (CGR). The document length (5059 characters) and content support this classification with high confidence.
2025-10-24 Chinese
会计师事务所选聘制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '盈方微电子股份有限公司 会计师事务所选聘制度' which translates to 'Yingfang Microelectronics Co., Ltd. Auditor Selection System'. It details the procedures, requirements, and governance related to the selection and appointment of accounting firms (auditors) for the company. It references relevant laws and regulations, outlines the responsibilities of the audit committee, the board, and shareholders in the selection process, and describes conditions for replacing auditors. The document is a policy or governance document about auditor selection rather than an audit report, annual report, or financial statement. It does not contain financial data or audit results but rather internal rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (4913 characters) and content confirm it is not a brief announcement or certification but a substantive governance policy document.
2025-10-24 Chinese
信息披露管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' (Information Disclosure Management System) of 盈方微电子股份有限公司, dated October 2025. It extensively details the company's policies, procedures, and responsibilities regarding information disclosure, including regulatory compliance with Chinese securities laws and Shenzhen Stock Exchange rules. It covers definitions, scope, disclosure obligations, types of reports (annual, interim, quarterly, and temporary reports), disclosure standards, management responsibilities, and internal controls for information disclosure. The document is a comprehensive internal policy or governance document rather than an actual financial report or announcement. It does not contain financial statements, earnings data, voting results, or transaction details. It is not a report publication announcement or a regulatory filing of a specific event but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-24 Chinese
关于为公司合并报表范围内子公司的借款提供反担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 盈方微电子股份有限公司 regarding providing counter-guarantees for loans of subsidiaries within the consolidated financial statements. It details board and supervisory meetings approving the guarantee arrangements, the nature of the counter-guarantee, the involved parties, and risk assessments. The document is relatively short (1810 characters) and structured as a formal announcement of a corporate action related to guarantees and counter-guarantees. It does not contain financial statements, audit opinions, or detailed financial data. It is not a report but an announcement of a corporate guarantee arrangement approved by the board and pending shareholder approval. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement about corporate guarantees and related board resolutions, not a financial report or a capital/financing update per se, since it is about guarantees and counter-guarantees rather than new financing or capital structure changes.
2025-10-24 Chinese

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