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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 2016-06-03 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
第九届董事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 36th meeting of the 9th Board of Directors of 盈方微电子股份有限公司. It includes multiple agenda items related to amendments of company bylaws, governance rules, and management systems, as well as the appointment of an auditor for a special audit. The document also discusses voting results and dissenting opinions from some directors. The content focuses on board decisions and governance matters rather than financial results or reports. There is no indication that this is a full annual report, audit report, or earnings release. The document is not a call transcript or a proxy solicitation. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length (5180 characters) and detailed content support this classification rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2016-06-03 Chinese
董事会薪酬与考核委员会工作细则（2016年6月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Working Rules" of 盈方微电子股份有限公司. It details the structure, responsibilities, decision-making procedures, and rules of the Remuneration and Assessment Committee under the board of directors. The content focuses on governance practices related to board and senior management compensation and performance evaluation. There are no financial statements, earnings data, or regulatory filings. It is a governance-related document outlining internal rules and committee procedures. Therefore, the document fits best under Governance Information (CGR). The document length is under 5,000 characters but it is not an announcement of a report publication; it is the actual governance rules document itself.
2016-06-03 Chinese
监事会议事规则（2016年6月）
Governance Information Classification · 100% confidence The document is titled '盈方微电子股份有限公司 监事会议事规则', which translates to 'Supervisory Board Meeting Rules' of the company. It details the rules, procedures, composition, powers, and responsibilities of the supervisory board, including meeting protocols, voting procedures, and record-keeping. There is no financial data, no audit report, no earnings information, no management discussion, or any other financial or regulatory filing content. Instead, it is a governance document outlining internal rules and governance practices of the supervisory board. Therefore, the document fits the category of Governance Information (CGR). The document length (6474 characters) and content confirm it is a full governance rules document, not a brief announcement or a report publication announcement.
2016-06-03 Chinese
投资者关系管理工作制度（2016年6月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理工作制度' which translates to 'Investor Relations Management System'. It outlines principles, objectives, organizational structure, and procedures for managing investor relations, including communication methods, disclosure principles, and responsibilities of company personnel. There are no financial statements, earnings data, audit opinions, or regulatory filings. The content is a governance or procedural document related to investor relations management rather than a report or announcement of financial results or corporate actions. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. The document is best classified under Governance Information (CGR) as it details internal rules and governance practices related to investor relations management.
2016-06-03 Chinese
董事会秘书工作细则（2016年6月）
Governance Information Classification · 100% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board Secretary Procedures'. It details the qualifications, appointment, duties, training, and responsibilities of the company's board secretary. It references relevant laws and regulations such as the Company Law, Shenzhen Stock Exchange listing rules, and company articles of association. The content is focused on governance practices related to the board secretary role rather than financial results, audit, or shareholder voting. There is no indication that this is an announcement or a report publication notice. The document is a governance-related internal rules document. Therefore, the most appropriate classification is Governance Information (CGR).
2016-06-03 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 internal rules and practices report. Therefore, it fits the category of Governance Information (CGR). The document length (6902 characters) and detailed content support this classification with high confidence.
2016-06-03 Chinese

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