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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 2024-12-27 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
北京市天元律师事务所关于盈方微电子股份有限公司2024年第四次临时股东大会的法律意见
Regulatory Filings
2024-12-27 Chinese
2024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 2024 fourth extraordinary general meeting of shareholders of 盈方微电子股份有限公司. It includes voting results for multiple proposals, attendance details, meeting procedures, and legal opinions confirming the validity of the meeting and its resolutions. The content focuses on the official results of shareholder votes at a general meeting, including percentages of approval, opposition, and abstentions for each proposal. There is no indication that this is a full report like an annual or interim report, nor is it a presentation or management discussion. The document is not a mere announcement of a report publication but a comprehensive disclosure of voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4017 characters, which is sufficient for detailed voting results but not a full financial report. Hence, the classification is DVA with high confidence.
2024-12-27 Chinese
关于2024年第四次临时股东大会增加临时提案暨股东大会补充通知的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2024 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, agenda items, voting procedures, and proxy forms. The content focuses on the notification and supplementary notice of the shareholders' meeting, including temporary proposals and voting instructions. There are no financial statements, audit opinions, or earnings data presented. The document is not a report itself but an official announcement related to a shareholders' meeting and its agenda. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is primarily a notice about the meeting and proposals rather than solicitation materials, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4783 characters, which is substantial and contains detailed meeting information, supporting this classification with high confidence.
2024-12-17 Chinese
独立董事专门会议2024年第六次会议审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the independent directors of the company regarding a specific agenda item about waiving the preemptive rights on part of the equity in a controlled subsidiary and related party transactions. It is a specialized meeting opinion from independent directors, not a full report or announcement of voting results. The document is short (521 characters) and focuses on the independent directors' review and approval of a board matter. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2024-12-16 Chinese
关于放弃控股子公司部分股权优先受让权暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a related-party transaction involving the waiver of preemptive rights on part of the equity in a controlling subsidiary. It includes extensive information about the parties involved, transaction terms, pricing based on an asset appraisal report, approvals by the board and independent directors, and other procedural details. The document is titled as an "announcement" and contains no financial statements or comprehensive financial performance data. It is a regulatory disclosure about a corporate transaction rather than a full financial report or earnings release. The content fits the category of a Regulatory Filing (RNS) as it is a formal announcement of a related-party transaction and waiver of rights, complying with stock exchange rules and corporate governance requirements.
2024-12-16 Chinese
关于以债权转股权的方式向全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a capital increase by converting debt to equity in a wholly-owned subsidiary. It includes details about the board meeting resolution, the capital increase amount, the subsidiary's information, and financial indicators. The document is relatively short (1905 characters) and serves as a formal public announcement of a financing activity rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed analysis but focuses on the capital structure change and board approval. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-12-16 Chinese

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