Skip to main content
Infotmic  co.,ltd. logo

Infotmic co.,ltd. — Investor Relations & Filings

Ticker · 000670 ISIN · CNE0000000V8 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,973 across all filing types
Latest filing 2017-03-13 Board/Management Inform…
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
第十届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's 10th Board of Directors 7th meeting held on March 13, 2017. It includes voting results on various agenda items such as the 2016 annual board work report, general manager work report, financial statements, profit distribution plan, asset impairment provisions, remuneration, internal control reports, amendments to company articles, and other corporate governance matters. The document also references that the full 2016 annual report and other detailed reports are published separately on the official information disclosure website (巨潮资讯网). The document is not the annual report itself but an announcement of board meeting decisions and voting results related to the annual report and other corporate matters. It contains detailed voting results and board resolutions, which fits the definition of Board/Management Information (MANG). The document length is under 5,000 characters, and it does not contain the full financial statements or the full annual report, only references to them. Therefore, it is not a 10-K (Annual Report) but a Board/Management Information announcement.
2017-03-13 Chinese
关于公司2015年度审计报告无法表示意见所涉及事项的重大影响予以消除的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation and special statement from the board of directors regarding the elimination of significant impacts related to a 2015 audit report that had a disclaimer of opinion (unable to express an opinion). It includes references to audit reports, audit firms, and detailed audit findings and procedures for the 2015 and 2016 fiscal years. The document is not the audit report itself but a special explanatory statement related to the audit report and its issues. It contains substantive financial and audit information, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and related audit information excluding full annual reports. The document length (3133 characters) is relatively short but contains detailed audit-related content, not merely an announcement or certification, so it is not RPA or RNS.
2017-03-13 Chinese
控股股东及其他关联方资金占用情况专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) concerning the "控股股东及其他关联方资金占用情况" (funds occupied by controlling shareholders and other related parties) for the year 2016. It references an audit conducted by a Chinese certified public accountant and mentions compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document includes detailed financial data and tables related to the audit of related party transactions and fund occupation. It is a standalone audit report focusing on a specific issue (related party fund occupation) rather than a full annual report or interim report. It is not a mere announcement or certification but contains substantive audit findings and financial data. Therefore, it fits the category of an Audit Report / Information (AR).
2017-03-13 Chinese
2016年年度报告(已取消)
Annual Report Classification · 100% confidence The document is titled "盈方微电子股份有限公司 2016 年年度报告全文" which translates to "Infotmic Co., Ltd. 2016 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, corporate governance, and audited financial statements. The document references the fiscal year 2016 and includes comprehensive financial figures, accounting policies, and audit opinions. It is not a brief announcement or a presentation but a full detailed report covering the entire fiscal year. Therefore, it fits the definition of an Annual Report (10-K). FY 2016
2017-03-13 Chinese
董事会关于2015年度审计报告中无法表示意见所涉事项影响消除的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation from the board of directors regarding the elimination of issues that led to a 'disclaimer of opinion' audit report for the 2015 fiscal year. It references specific audit reports, audit firms, and the resolution of audit concerns. The document does not contain full financial statements or comprehensive financial data but focuses on audit findings and their resolution. It is not an annual report or interim report itself, nor is it a simple announcement of a report's publication. The content aligns with a standalone audit-related report explaining audit opinions and related matters, fitting the category of Audit Report / Information (AR). The document length is 2255 characters, which is short but contains substantive audit information rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2015
2017-03-13 Chinese
董事会关于2015年度内部控制审计报告中否定意见所涉事项影响消除的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation from the board of directors regarding the elimination of issues that led to a negative opinion in the 2015 internal control audit report. It discusses specific internal control deficiencies identified by the auditor and the corrective measures taken by the company. The document references an internal control audit report and addresses matters related to internal control effectiveness, contract management, and financial reporting controls. It is not the audit report itself but a board statement explaining the resolution of issues raised in the audit report. Given the focus on internal control audit findings and the board's explanation, this fits best under Audit Report / Information (AR), which covers standalone audit reports and related information excluding full annual reports. The document length is under 5,000 characters but contains substantive content rather than just an announcement or certification, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). FY 2015
2017-03-13 Chinese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.