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Infotmic co.,ltd. — Investor Relations & Filings

Ticker · 000670 ISIN · CNE0000000V8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,969 across all filing types
Latest filing 2025-11-05 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
关于召开2025年第三次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2025 third extraordinary general meeting of shareholders for 盈方微电子股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting for board elections), proposal details, registration requirements, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or the report itself. It does not contain financial statements or audit results, nor is it a transcript or presentation. The document is longer than 5,000 characters and is a formal meeting notice with agenda and voting instructions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) best, as it relates to shareholder voting matters and meeting notices. However, since it is a notice of the meeting and voting procedures rather than the actual voting results, it is more precisely classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement about the meeting and voting process but not the voting results themselves. Given the detailed nature and formal announcement, and no actual voting results included, the best fit is Regulatory Filings (RNS).
2025-11-05 Chinese
独立董事候选人声明与承诺（韩军）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report summaries present. The document is not a report itself but a statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4282 characters, which is consistent with a detailed declaration rather than a full report or announcement of a report.
2025-11-05 Chinese
独立董事提名人声明与承诺（罗斌）
Board/Management Information Classification · 95% confidence The document is a formal statement and declaration by the nominating party regarding the nomination of an independent director candidate for the company's board. It includes detailed compliance affirmations with relevant laws, regulations, and qualifications for the independent director role. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination and qualifications. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4196 characters, which is sufficient for a detailed announcement but not a full report.
2025-11-05 Chinese
第十二届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 30th meeting of the 12th Board of Directors of 盈方微电子股份有限公司. It details the nomination and election proposals for the new board members, including independent and non-independent directors, and the scheduling of the 2025 third extraordinary general meeting. The document does not contain financial statements or detailed financial data but rather focuses on board composition changes and meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-11-05 Chinese
独立董事候选人声明与承诺（罗斌）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director candidate's qualifications and commitments. This fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a standalone statement, not an announcement of a report publication or regulatory filing.
2025-11-05 Chinese
提名委员会关于第十三届董事会董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the nomination committee regarding the qualifications of candidates for the company's 13th board of directors. It references compliance with company law and regulatory guidelines, reviews candidate qualifications, and concludes with a nomination recommendation to the board. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to board/management information, specifically about director nominations and qualifications. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short but contains substantive content about board nominations, not just an announcement or notice.
2025-11-05 Chinese

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