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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 2023-07-30 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
第十二届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's 12th Supervisory Board 7th meeting. It discusses decisions made regarding the termination of a share issuance and asset purchase transaction, and the proposal to reappoint the audit firm for 2023. The document includes voting results and states that these proposals require shareholder approval. It does not contain financial statements or detailed financial data, nor is it a full report. It is an official announcement of board/management decisions and meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1354 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-07-30 Chinese
拟续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an audit firm (Tianjian CPA Firm) for the 2023 fiscal year. It details the audit firm's qualifications, independence, past performance, and the approval process by the board and audit committee. It explicitly states that the reappointment is subject to shareholder approval at a forthcoming general meeting. The document does not contain any actual audit report, financial statements, or detailed audit results. Instead, it is a formal announcement of the intention to reappoint the auditor, including procedural and compliance information. The document length is 4186 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit firm appointment and audit-related disclosures but is not the audit report itself. However, since it is an announcement about the auditor reappointment and not the audit report or audit results, it is more appropriate to classify it as a Regulatory Filing (RNS) because it does not contain the audit report or financial data but is a regulatory disclosure about audit firm appointment.
2023-07-30 Chinese
独立董事关于第十二届董事会第七次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinions on matters to be discussed at the company's twelfth board meeting. It includes opinions on terminating a share issuance and fundraising transaction and on the reappointment of the audit firm for 2023. The document references compliance with listing rules and internal governance but does not contain financial statements or detailed financial data. It is a governance-related document expressing independent directors' views before board approval, not a full audit report or annual report. The document length is short (865 characters), and it is not a report publication announcement but a governance/board-related statement. Therefore, the best fitting category is Board/Management Information (MANG).
2023-07-30 Chinese
第十二届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 12th Board of Directors 7th meeting, including decisions on terminating a share purchase and fundraising transaction, renewing the audit firm for 2023, and scheduling a shareholders' meeting. It includes voting results and mentions that these resolutions will be submitted to the shareholders' meeting for approval. The document is relatively short (1917 characters) and primarily reports on board meeting decisions rather than providing detailed financial data or audit reports. It does not contain full financial statements or audit opinions but rather announces board decisions and related procedural matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-07-30 Chinese
关于召开2023年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2023 third extraordinary general meeting of shareholders of 盈方微电子股份有限公司. It includes details about the meeting time, voting procedures, proposals to be voted on, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholder meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 3283 characters, which is relatively short and consistent with a meeting notice rather than a full report.
2023-07-30 Chinese
国信证券股份有限公司关于盈方微电子股份有限公司终止发行股份购买资产并募集配套资金暨关联交易事项之核查意见
Regulatory Filings Classification · 95% confidence The document details a series of board meetings and shareholder meetings related to a major asset restructuring transaction, including approvals, adjustments, and ultimately the termination of the transaction. It references specific dates of board and shareholder meetings, resolutions passed, and disclosures made on a regulatory information platform. The content focuses on the procedural and governance aspects of a major asset acquisition and fundraising transaction, including the termination decision and its impact on the company. There is no presentation of financial statements or detailed financial data, nor is it a simple announcement of a report publication. The document is not a proxy solicitation, earnings release, or merger filing but rather a detailed regulatory announcement about the progress and termination of a major asset restructuring transaction. This fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-07-30 Chinese

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