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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 2022-12-02 Declaration of Voting R…
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
2022年第二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 2022 second extraordinary shareholders meeting of 盈方微电子股份有限公司. It includes voting results for multiple proposals, election of board members, amendments to company bylaws, and legal opinions confirming the validity of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting, including detailed vote counts and percentages. There is no indication that this is a report or presentation, but rather an official declaration of voting results. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 11,000 characters, indicating it is a full announcement, not a brief notice or a report publication announcement.
2022-12-02 Chinese
北京市天元律师事务所关于盈方微电子股份有限公司2022年第二次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, attendance qualifications, and voting results of a company's 2022 second extraordinary general meeting of shareholders. It details the election of board members and supervisors, amendments to company bylaws and rules, and other governance matters. The document includes detailed voting results and legal validation of the meeting's legitimacy. This is not a financial report, earnings release, or audit report, but rather a formal legal opinion related to shareholder meeting proceedings and governance. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is the actual voting results and legal opinion, not just an announcement of a report or a proxy solicitation.
2022-12-02 Chinese
独立董事关于第十二届董事会第一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 the appointment of senior management personnel at the company's twelfth board meeting. It references compliance with company law and internal rules, and it specifically discusses the approval of appointments for the general manager, board secretary, deputy general manager, and financial director. There is no financial data, no report publication, no voting results, and no mention of other report types. This is a management/board announcement related to changes in senior management. Therefore, the document fits best under Board/Management Information (MANG). The document length is short but contains substantive content about management appointments, not just an announcement or certification, so it is not RNS or RPA.
2022-12-02 Chinese
第十二届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the first meeting of the twelfth board of directors of 盈方微电子股份有限公司. It details the election of the chairman, appointment of various board committees, and hiring of senior management positions such as general manager, deputy general manager, financial director, and securities affairs representative. It also includes information about the meeting's legality and voting results. The document does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is clearly an announcement related to changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3371 characters, which is consistent with an announcement rather than a full report. Confidence is high due to the clear content and context.
2022-12-02 Chinese
关于董事会、监事会完成换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 盈方微电子股份有限公司 regarding the completion of the board of directors and supervisory board re-election and the appointment of senior management personnel. It details the composition of the new board, committees, and senior management appointments. The document is a formal announcement of changes in the company's board and senior management, not a full report or financial statement. It fits the category of Board/Management Information (MANG). The document length is short (1330 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-12-02 Chinese
关于换届选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the representative's qualifications, and compliance with company law and articles of association. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The document is a formal announcement about board/management changes, specifically about the supervisory board composition. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or regulatory filing.
2022-12-02 Chinese

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