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Infotmic co.,ltd. — Investor Relations & Filings

Ticker · 000670 ISIN · CNE0000000V8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,972 across all filing types
Latest filing 2019-11-18 Proxy Solicitation & In…
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2019年第一次临时股东大会增加临时提案暨股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 first extraordinary general meeting (临时股东大会) of 盈方微电子股份有限公司. It includes information about the addition of temporary proposals, the agenda items for the meeting, voting procedures, candidate biographies for board and supervisory positions, and instructions for shareholders on how to participate and vote. The content focuses on the nomination and election of board members and supervisors, meeting logistics, and voting details. There is no financial data, earnings information, or audit content. The document is not a report itself but an official notice and detailed information about the shareholder meeting and proposals to be voted on. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and proposals, including voting instructions and candidate information, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2019-11-18 Chinese
董事会审核通过关于公司股东提议召开临时股东大会的补充公告
Board/Management Information Classification · 95% confidence The document is a supplementary announcement regarding the proposal to convene an extraordinary general meeting (EGM) of shareholders to elect a new board of directors and supervisors. It details the shareholders' proposal, the board's approval, and the agenda for the upcoming EGM, including the election of non-independent and independent directors and supervisors. The document does not contain financial statements or results but focuses on board and shareholder meeting matters. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-11-14 Chinese
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting of shareholders for 盈方微电子股份有限公司. It includes information about the meeting time, voting methods (including cumulative voting), proposals to be voted on (mainly board and supervisory committee elections), registration procedures, and proxy forms. The content focuses on the organization and conduct of a shareholders meeting, including election of directors and supervisors, which is typical of a shareholder meeting notice. There is no financial data, earnings information, or audit content. It is not a report publication announcement since it contains substantive meeting details rather than just a notice of report availability. The document is not a voting results declaration since it is a notice prior to the meeting. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-11-13 Chinese
董事会审核通过关于公司股东提议召开临时股东大会的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors regarding the approval to convene an extraordinary general meeting (临时股东大会) proposed by shareholders holding more than 10% of shares. It discusses the board's review and approval of the proposal to hold the meeting and references previous announcements about the meeting. There is no financial data, audit information, or detailed report content. The document is primarily about board/management decisions and shareholder meeting arrangements. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2019-11-13 Chinese
第十届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the 10th Board of Directors of 盈方微电子股份有限公司. It details the decision to convene an Extraordinary General Meeting (EGM) on December 2, 2019, and includes voting results from the board meeting. There is no financial data, audit information, or detailed report content. The document is an announcement of board meeting resolutions, specifically about calling a shareholders' meeting, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report itself but an announcement of decisions made by the board.
2019-11-13 Chinese
董事会审核通过关于公司监事会提议召开临时股东大会的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the company's board regarding the proposal and decision to convene an extraordinary general meeting (临时股东大会) to discuss supervisory board elections and related matters. It includes details about the board and supervisory board communications and the scheduling of the meeting. There is no financial data, no report attached or published, and no mention of annual or interim reports. The document is a formal announcement about board and shareholder meeting arrangements, which fits best under Board/Management Information (MANG) as it relates to governance and board matters rather than a shareholder vote result or proxy solicitation. The document length is short and focused on management and board decisions, not a full report or voting results.
2019-11-11 Chinese

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