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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 2021-04-28 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
2020年年度审计报告
Regulatory Filings
2021-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 11th Board of Directors of 盈方微电子股份有限公司. It includes voting results on various agenda items such as the 2020 Board Work Report, 2020 General Manager Work Report, 2020 Financial Final Accounts Report, 2020 Annual Report, profit distribution plan, internal control evaluation report, remuneration of directors and senior management, credit limit applications, guarantees for subsidiaries, related party transactions, loss coverage, capital increase by debt-to-equity conversion, accounting policy changes, and the 2021 Q1 report. The document also mentions that the detailed reports are published on an external website (巨潮资讯网) and provides voting results for each agenda item. The document is not the reports themselves but a formal announcement of the board meeting resolutions and voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document is not a full financial report, earnings release, or proxy solicitation, but a board meeting resolution announcement with voting results on various corporate matters.
2021-04-28 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 details the board meeting resolution, the purpose of the capital increase, and financial data of the subsidiary. The document is not a full financial report but an update on a financing activity involving capital structure changes. It is not an annual or interim report, nor an earnings release or management report. The content fits the definition of a Capital/Financing Update (CAP) as it provides information on company fundraising and capital structure changes.
2021-04-28 Chinese
关于对盈方微电子股份有限公司2019年度财务报表出具非标准审计意见审计报告所涉及事项在2020年度消除情况的专项说明
Regulatory Filings
2021-04-28 Chinese
内部控制鉴证报告
Regulatory Filings
2021-04-28 Chinese
独立董事关于第十一届董事会第十八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 opinion on a related party transaction and financial assistance proposal to be submitted to the board. It references regulatory guidelines and internal company rules but does not contain financial statements or detailed financial results. The document is short (530 characters) and serves as a formal opinion or certification rather than a full report. It relates to board-level governance and approval processes, specifically independent directors' opinions on a board matter. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions involving the board or senior management.
2021-04-28 Chinese

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