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Infotmic co.,ltd. — Investor Relations & Filings

Ticker · 000670 ISIN · CNE0000000V8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,970 across all filing types
Latest filing 2025-03-24 Regulatory Filings
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
关于房屋续租暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction involving the renewal of a lease agreement between the company and a related party. It includes details about the transaction, the parties involved, board approvals, and independent director opinions. The document is relatively short (3162 characters) and does not contain financial statements or comprehensive financial data. It is a regulatory announcement about a specific corporate action (related party transaction) rather than a full financial report or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-03-24 Chinese
独立董事专门会议2025年第一次会议审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the independent directors of the board regarding specific agenda items related to related-party transactions and agreements. It is dated March 24, 2025, and includes detailed assessments and approvals of these matters to be submitted to the board. The content focuses on governance and board-level review of transactions rather than financial results or regulatory filings. It is not an annual or interim report, earnings release, or audit report. It is also not a simple announcement or certification. The document fits best under Board/Management Information (MANG) as it relates to board-level decisions and opinions on corporate governance matters.
2025-03-24 Chinese
关于与关联方签署《一致行动协议》暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a related party transaction involving the signing of a "一致行动协议" (Concerted Action Agreement) between the company and a related party. It includes information about the parties involved, shareholding structures before and after the transaction, financial status of the related party, the content and purpose of the agreement, approvals by the board and independent directors, and other procedural details. The document is a formal announcement of a corporate transaction and related party dealings, not a financial report, earnings release, or management discussion. It does not contain financial statements or quarterly/yearly financial results. It is not a proxy solicitation or voting results announcement. The content fits best under the category of Capital/Financing Update (CAP) because it relates to changes in shareholding and agreements affecting control and capital structure, specifically a related party transaction and share transfer agreement. The document length (4711 characters) and detailed content support this classification with high confidence.
2025-03-24 Chinese
第十二届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 盈方微电子股份有限公司. It details the meeting date, attendance, and specific agenda items discussed and approved, such as lease renewal, guarantees for subsidiaries, related party transactions, and the scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and governance matters. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 2317 characters, which is consistent with a meeting resolution announcement rather than a full report.
2025-03-24 Chinese
关于为控股子公司提供担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 盈方微电子股份有限公司 regarding the provision of guarantee limits for its controlling subsidiaries. It includes detailed information about the guarantee amounts, the subsidiaries involved, their financial status, and the board's approval. The document is structured as a formal public announcement with no comprehensive financial statements or detailed financial performance analysis typical of annual or interim reports. It is not a full audit report, earnings release, or management discussion. The content focuses on the guarantee (担保) arrangements and related approvals, which aligns with a Capital/Financing Update. The document length is about 5374 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-03-24 Chinese
第十二届监事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 盈方微电子股份有限公司 regarding decisions made in their 22nd meeting of the 12th Supervisory Board. It includes voting results on various proposals related to related-party transactions and guarantees. The document is short (960 characters) and primarily announces meeting resolutions and voting outcomes. It does not contain detailed financial statements, management discussion, or full reports. It is not an Annual Report, Interim Report, or Earnings Release. It is not a call transcript or investor presentation. It is not a proxy solicitation or voting results announcement from a shareholder meeting but from the Supervisory Board meeting. The closest fitting category is Regulatory Filings (RNS), as it is a regulatory announcement of board meeting resolutions and related disclosures required by the Shenzhen Stock Exchange. Therefore, the classification is RNS with high confidence.
2025-03-24 Chinese

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