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Infotmic co.,ltd. — Investor Relations & Filings

Ticker · 000670 ISIN · CNE0000000V8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,973 across all filing types
Latest filing 2017-12-13 AGM 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
2017年第二次临时股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the "2017 Second Extraordinary General Meeting" of 盈方微电子股份有限公司, dated December 20, 2017. It contains detailed meeting agenda, shareholder meeting rules, introductions of candidates for board positions, and proposals for election of independent and non-independent directors. The content is focused on the conduct and proceedings of a shareholders' meeting, including voting and legal opinions related to the meeting. There is no financial data, earnings information, or audit content. The document is clearly meeting materials for a shareholder meeting, which fits the definition of AGM Information (AGM-R). The document length is under 5,000 characters, but it is not a brief announcement or notice of a report publication; it is the actual meeting materials themselves. Therefore, the correct classification is AGM Information (AGM-R).
2017-12-13 Chinese
独立董事关于增补非独立董事候选人事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the nomination of a non-independent director candidate for the company's board. It references company law, securities law, and corporate governance rules, and it concludes with the independent directors' agreement to submit the nomination to the shareholders' meeting. This is a governance-related announcement about board composition and director nomination, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board changes, not an AGM presentation or voting results. Hence, the classification is MANG with high confidence.
2017-12-11 Chinese
关于2017年第二次临时股东大会增加临时提案暨股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of a 2017 second extraordinary general meeting of shareholders for 盈方微电子股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on (including the nomination of independent and non-independent directors), and instructions for shareholders on how to participate and vote. The content focuses on shareholder meeting logistics, proposals, and voting details rather than financial results, audit opinions, or management discussions. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since the document is about the notice and supplementary information for the shareholder meeting including proposals and voting instructions, it fits best under Proxy Solicitation & Information Statement (PSI). The document is not a simple announcement of a meeting (which would be RPA), but a detailed solicitation and information statement for shareholders to vote on specific proposals.
2017-12-11 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company 盈方微电子股份有限公司. It discusses stock price movements, company investigations, risk warnings, and confirms no undisclosed material information affecting stock price. It does not contain financial statements, management discussion, or detailed financial results. It is a regulatory announcement about stock trading behavior and related risks, typical of a Regulatory Filing (RNS). The document length is short (1412 characters) and it is not a report or presentation but a formal disclosure to the market about stock price abnormality and related risk information.
2017-12-10 Chinese
立案调查进展暨风险提示公告
Legal Proceedings Report Classification · 95% confidence The document is a public announcement regarding an ongoing investigation by the China Securities Regulatory Commission into the company for suspected violations. It warns investors about potential risks including stock suspension or delisting. The text does not contain financial statements, audit results, or detailed management discussion. It is a regulatory announcement about legal proceedings and risk disclosures related to the investigation. The document length is short (1033 characters) and it serves as a risk warning and update on the investigation status rather than a full report or detailed legal proceeding report. Therefore, it best fits the category of Legal Proceedings Report (LTR).
2017-12-08 Chinese
关于对深圳证券交易所关注函的回复公告
Regulatory Filings Classification · 95% confidence The document is a formal reply announcement from the company to a regulatory inquiry (关注函) issued by the Shenzhen Stock Exchange. It addresses governance structure, board and management operations, and the status of board member vacancies and recruitment progress. The content focuses on corporate governance and compliance with regulatory requirements rather than presenting financial data or detailed financial reports. The document length is short (1921 characters) and it is an official response to a regulatory letter, not a full report or financial statement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance documents that do not fit other specific categories.
2017-12-08 Chinese

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