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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 2016-06-20 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
董事会议事规则（2016年6月）
Governance Information Classification · 100% confidence The document is titled '盈方微电子股份有限公司 董事会议事规则' which translates to 'Board Meeting Rules of Yingfang Microelectronics Co., Ltd.' It details the composition, powers, meeting procedures, voting rules, and responsibilities of the company's board of directors and board secretary. It references relevant laws and regulations governing board operations and governance practices. There is no financial data, earnings information, or audit content. The document is a governance framework outlining internal rules and board structure rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, confirming it is not a brief announcement or certification.
2016-06-20 Chinese
2016年第三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 third 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 on multiple proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and decisions made at the shareholders meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is 4264 characters, which is sufficient to contain detailed voting results rather than a brief announcement. Therefore, the correct classification is DVA with high confidence.
2016-06-20 Chinese
对外担保管理制度（2016年6月）
Governance Information Classification · 95% confidence The document is titled '盈方微电子股份有限公司 对外担保管理制度' which translates to 'Yingfang Microelectronics Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the procedures, responsibilities, and risk management related to the company's external guarantees. The content includes chapters on general principles, review and disclosure of guarantees, risk management, responsibilities and penalties, and supplementary provisions. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing. It is a governance-related document detailing internal rules and procedures for managing external guarantees, which aligns with governance information. The document is not an announcement or a brief summary but a full policy document, so it is not a report publication announcement or regulatory filing. Therefore, the most appropriate classification is Governance Information (CGR).
2016-06-20 Chinese
公司章程（2016年6月）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's governance structure, shareholder rights, board of directors, shareholder meetings, share issuance and transfer, and other corporate governance matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, voting, board composition, and other governance practices. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The document is a governance document that sets out the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR).
2016-06-20 Chinese
独立董事工作制度（2016年6月）
Governance Information Classification · 95% confidence The document is titled '盈方微电子股份有限公司 独立董事工作制度' which translates to 'Independent Director Work System of Yingfang Microelectronics Co., Ltd.' It details the rules, conditions, rights, obligations, and procedures related to independent directors within the company. The content includes governance structure, nomination, election, duties, and protections for independent directors, referencing relevant laws and regulatory guidelines. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for board members, specifically independent directors. Therefore, it fits best under Governance Information (CGR).
2016-06-20 Chinese
2016年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, voting procedures, and results of a specific shareholders' meeting (the 2016 third extraordinary general meeting) of a company. It reviews compliance with relevant laws and company rules, confirms the legitimacy of the meeting and its resolutions, and is intended to accompany the meeting's resolutions as a legal opinion. The document does not contain financial statements, earnings data, or detailed financial analysis. It is not a report of financial results, audit, or management discussion. It is a legal opinion related to a shareholders' meeting, which is a specialized legal document but does not fit into categories like AGM Information (which are presentations/materials shared at the AGM) or Proxy Solicitation. Given the nature and content, this is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not fit other categories, including legal opinions related to corporate governance and meetings.
2016-06-20 Chinese

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