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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 2016-07-28 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
关于召开2016年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2016 fourth 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, agenda items such as board of directors and supervisory board elections, and proxy voting instructions. There is no financial data or report content, but rather a formal announcement and instructions related to a shareholders meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is sufficient and the content is focused on meeting notification and agenda, not on voting results or report publication. Therefore, the classification is AGM-R with high confidence.
2016-07-28 Chinese
关于换届选举职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It includes details about the election process, the term, and a brief resume of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board/management changes, specifically the supervisory board composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2016-07-28 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria of the nominee. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically about a nomination for a board position. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is moderate and contains detailed statements about the nominee's qualifications and compliance, which aligns with announcements related to board changes or nominations.
2016-07-28 Chinese
招商证券股份有限公司关于公司盈利预测承诺实现情况之核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (招商证券股份有限公司) regarding the fulfillment of profit forecast commitments by 盈方微电子股份有限公司 for the year 2015. It includes audited profit figures, comparisons with forecasted profits, explanations for discrepancies, and compensation arrangements. The document references a special audit report and contains substantive financial data and analysis related to the company's performance and profit forecast commitments. It is not a simple announcement or certification but a comprehensive report on the verification of profit forecast commitments, which aligns with the characteristics of an Audit Report / Information (AR). FY 2015
2016-07-28 Chinese
第九届董事会第三十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 39th meeting of the 9th Board of Directors of 盈方微电子股份有限公司, including the nomination and election of non-independent and independent directors for the 10th Board, with voting results and candidate biographies. It also includes information about a partnership interest transfer and the scheduling of a shareholders' meeting. The content focuses on board and management changes and related governance matters. There is no financial data, earnings information, or report publication notice. The document is not a full annual or interim report, nor a proxy solicitation or voting results declaration. It clearly fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors and related resolutions.
2016-07-28 Chinese
招商证券股份有限公司关于公司股权分置改革2015年年度保荐工作报告书
Audit Report / Information Classification · 90% confidence The document is titled as a "2015 Annual Sponsorship Work Report" by a sponsoring institution (招商证券股份有限公司) regarding the equity reform of 盈方微电子股份有限公司. It details the equity reform plan, shareholder meetings, commitments, and the use of donated funds related to the equity reform. The document is a detailed report on the sponsorship work related to the equity reform, including financial commitments and shareholder structure changes. It is not a full annual report (10-K), nor an earnings release or interim report. It is a specialized report related to the equity reform sponsorship work, which aligns with the category of Audit Report / Information (AR) because it includes audit confirmations, financial verifications, and compliance with regulatory requirements related to the equity reform, but is not a full annual report. The document length (4611 characters) is sufficient to be a report, not just an announcement. Therefore, the best fitting category is AR (Audit Report / Information). FY 2015
2016-07-28 Chinese

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