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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 2023-04-06 Legal Proceedings Report
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2023年第一次临时股东大会的法律意见
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, attendance, and voting results of a company's 2023 first extraordinary general meeting (临时股东大会). It details the meeting date, location, voting methods, shareholder attendance, and voting outcomes. The document does not contain financial statements or financial performance data but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not an annual report, earnings release, or proxy solicitation. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is 3441 characters, which is sufficient for a detailed legal opinion but not a full financial report.
2023-04-06 Chinese
关于为子公司提供担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to provide a guarantee for its subsidiary, including details about the guarantee amount, risk warnings, board and independent director opinions, and the need for shareholder approval. It includes financial data of the subsidiary but does not contain comprehensive financial statements or a full financial report. The document is relatively short (2816 characters) and focuses on a specific corporate action related to financing guarantees rather than a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the guarantee. The content fits best with a Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for its subsidiary.
2023-03-21 Chinese
独立董事关于第十二届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board matter about providing a guarantee for a subsidiary. It references compliance with laws and company rules and is dated March 21, 2023. The content is related to board-level decisions and opinions rather than a full report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is a governance-related document expressing independent directors' views on a board matter, fitting best under Board/Management Information (MANG). The document length is short and focused on management/board opinion, not a report publication or regulatory filing.
2023-03-21 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2023 first 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, audit results, or management discussion and analysis. It is a formal announcement about the meeting itself, not the report or results of the meeting. The document length is 3206 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-03-21 Chinese
第十二届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 12th Board of Directors 4th meeting. It includes voting results on specific proposals and mentions the convening of a shareholders' meeting. The content focuses on board decisions and meeting procedures, not on financial results or detailed reports. The document length is short (831 characters), and it is an announcement of board meeting resolutions rather than the report itself. Therefore, it fits the category of Board/Management Information (MANG).
2023-03-21 Chinese
第十二届监事会第四次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement of the resolution passed at the 12th Supervisory Board's 4th meeting of the company. It includes voting results and references a related announcement on a third-party information platform. The document is only 476 characters long and does not contain detailed financial data or comprehensive reports. It is an official announcement of a board meeting resolution and voting results, not a full report or detailed management information. Given the content and length, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-03-21 Chinese

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