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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 2016-08-19 Capital/Financing Update
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
关于转让上海明赫创业投资合伙企业（有限合伙）合伙权益的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of the transfer of partnership interests in a limited partnership (Shanghai Minghe Venture Capital Partnership) held by the company. It details the agreement terms, parties involved, transfer price, and approval by the board and shareholders. There is no financial report, earnings data, or regulatory certification. The document is a corporate announcement about a capital transaction involving partnership interests, which fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2016-08-19 Chinese
第十届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the first meeting of the 10th Board of Directors of 盈方微电子股份有限公司. It details the election and appointment of the chairman, board committees, general manager, deputy general manager, financial director, board secretary, and securities affairs representatives. It includes voting results and brief biographies of the appointed individuals. There are no financial statements, earnings data, or audit opinions presented. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly a board/management information announcement about changes in the company's board and senior management. The document length is 3425 characters, which is consistent with a detailed board/management announcement rather than a brief notice or report publication announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2016-08-19 Chinese
2016年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the procedures, qualifications, and voting results of a company's 2016 fourth extraordinary general meeting (临时股东大会). It reviews the convening, attendance, and voting process of the shareholders' meeting and concludes on the legality and validity of the meeting and its resolutions. There is no financial data, earnings, or management discussion. The document is not an announcement of a report but a legal opinion related to a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the shareholder meeting resolutions.
2016-08-15 Chinese
2016年第四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 2016 fourth extraordinary general meeting of shareholders of 盈方微电子股份有限公司. It includes information about the meeting date, voting methods, attendance, detailed voting results for various board and supervisory committee elections, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the election of board members and supervisory committee members, and the approval of a transfer of partnership interests. There is no financial data or financial performance analysis, so it is not an Annual Report or Interim Report. It is not a proxy solicitation or voting materials but the official announcement of the voting results. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3286 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2016-08-15 Chinese
关于收到控股股东2015年度业绩承诺补偿差额款的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the receipt of a performance compensation payment from its controlling shareholder related to the 2015 fiscal year. It references an audit report on the 2015 profit forecast realization but does not contain the audit report itself or detailed financial statements. The document is relatively short (892 characters) and serves as a formal notification of the receipt of funds fulfilling a prior commitment. This fits best under a Regulatory Filing (RNS) as it is a general regulatory announcement about a financial matter but not a full financial report or audit report.
2016-08-09 Chinese
2016年第四次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2016 Fourth Extraordinary General Meeting of Shareholders" of 盈方微电子股份有限公司. It contains detailed meeting agenda, instructions for shareholders, and multiple proposals for election of board members and supervisors, as well as a proposal regarding transfer of partnership interests. The content is focused on the meeting proceedings and proposals to be voted on by shareholders. There is no financial data, earnings information, or audit content. The document is clearly a set of meeting materials for a shareholders' meeting, not the announcement of voting results or a proxy solicitation. Therefore, it fits the category of AGM Information (AGM-R). The document length (6629 characters) supports it being a full meeting material rather than a brief announcement.
2016-08-08 Chinese

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