Skip to main content
Infotmic co.,ltd. logo

Infotmic co.,ltd. — Investor Relations & Filings

Ticker · 000670 ISIN · CNE0000000V8 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,970 across all filing types
Latest filing 2022-11-15 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
独立董事提名人声明（罗斌）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's twelfth board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements rather than a brief announcement, supporting this classification.
2022-11-15 Chinese
独立董事提名人声明（洪志良）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's twelfth board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements rather than a brief announcement, supporting this classification.
2022-11-15 Chinese
独立董事候选人声明（洪志良）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and absence of conflicts of interest. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The content is focused on management/board information, specifically about the appointment and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is moderate and contains detailed statements, not just a brief announcement or certification, supporting this classification.
2022-11-15 Chinese
第十一届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions from the 32nd meeting of the 11th Board of Directors of 盈方微电子股份有限公司. It includes election results for non-independent and independent directors, amendments to company bylaws and various internal governance rules, and proposals to be submitted to the shareholders' meeting. The content focuses on board member elections, governance structure changes, and internal rules revisions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement of board decisions and management changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (8571 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2022-11-15 Chinese
内幕知情人登记管理制度（2022年11月）
Governance Information Classification · 95% confidence The document is titled '内幕知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal policy document outlining the management, registration, confidentiality, and responsibilities related to insider information and insider persons within the company. It references regulatory laws and stock exchange rules, but it is not a financial report, earnings release, or any form of shareholder meeting material. It is a governance-related internal control document focused on compliance and insider information management. It does not contain financial statements, audit results, or capital updates. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-11-15 Chinese
防范控股股东及关联方资金占用管理制度（2022年11月）
Governance Information Classification · 95% confidence The document is titled as a management system for preventing the use of company funds by controlling shareholders and related parties. It outlines principles, responsibilities, and penalties related to fund management and prevention of fund occupation by controlling shareholders and related parties. It is a detailed internal policy document rather than a financial report, earnings release, or regulatory announcement. It does not contain financial statements, audit results, or voting results. It is not a report publication announcement or a certification. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to fund management and control of related party transactions.
2022-11-15 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.