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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 2020-11-27 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
独立董事关于第十一届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on specific board meeting matters, including credit facility applications and guarantees for subsidiaries. It references compliance with regulations and company rules, and it is dated with a specific meeting date. The content is about board-level decisions and approvals rather than a full financial report or announcement. It does not contain financial statements or earnings data, nor is it a transcript or presentation. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on corporate governance issues.
2020-11-27 Chinese
关于召开2020年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 third extraordinary general meeting of shareholders for 盈方微电子股份有限公司. It includes information about the meeting time, location, voting procedures (including online voting), agenda items to be discussed and voted on, registration details, and proxy authorization forms. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or the actual voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains substantive meeting and voting information, not just a brief announcement. Therefore, the best fit is PSI.
2020-11-27 Chinese
关于申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 盈方微电子股份有限公司 regarding the application for a comprehensive credit facility (综合授信额度). It details the company's plan to apply for credit lines and related financial services to support its business operations. The document includes information about the board meeting approving the proposal and the need for shareholder approval at an upcoming extraordinary general meeting. The content focuses on financing activities and credit arrangements rather than financial results, management changes, or regulatory certifications. The document length is short (714 characters), and it is an announcement of financing plans, not a detailed financial report or audit. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-11-27 Chinese
诉讼事项进展公告
Legal Proceedings Report Classification · 100% confidence The document is titled '诉讼事项进展公告' which translates to 'Litigation Progress Announcement'. It details the progress of a specific lawsuit involving the company, including court documents, changes in defendants, and upcoming court dates. There are no financial statements, accounting principles, or audit results presented. The document is relatively short (962 characters) and focuses on legal proceedings updates rather than financial or management information. Therefore, it fits best under the category of Legal Proceedings Report (LTR).
2020-11-06 Chinese
关于股票暂停上市期间工作进展情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about the progress of work during the period when its stock is suspended from trading. It discusses reasons for suspension, risks of delisting, measures taken to restore listing, including completion of major asset restructuring, disclosure of the 2020 third quarter report, establishment of a subsidiary, and compliance governance efforts. The document does not contain detailed financial statements or comprehensive financial data itself but refers to the third quarter report being disclosed elsewhere. The length is short (1797 characters), and the content is primarily an update on the status and actions taken during the suspension period. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and progress update rather than a full financial report or earnings release.
2020-11-04 Chinese
独立董事关于第十一届董事会第十三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 meeting matter, specifically about accepting financial support from the largest shareholder and related party transactions. It references compliance with stock exchange rules and company bylaws, and it is dated October 29, 2020. The content is focused on board-level governance and approval of a transaction, not a full financial report or earnings release. It is not a report publication announcement or a certification letter but a formal board/management related announcement. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and specific to board matters, supporting this classification.
2020-10-30 Chinese

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