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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 2019-04-22 Governance Information
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
公司章程（2019年4月）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's governance structure, shareholder rights, board of directors, shareholder meetings, share issuance, share transfer, and other corporate governance matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, voting, board responsibilities, and other governance practices. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The document is a comprehensive governance document that sets out the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR).
2019-04-22 Chinese
关于对公司出具带强调事项段保留意见审计报告的专项说明
Audit Report / Information Classification · 100% confidence The document is an audit report issued by 亚太(集团) 会计师事务所 (Asia-Pacific Group CPA firm) regarding 盈方微电子股份有限公司's 2018 annual financial statements. It contains detailed explanations about the audit opinion, including a qualified opinion with emphasis of matter paragraphs, references to specific auditing standards (e.g., Chinese CPA auditing standards 1511, 1503, 1324), and discusses issues such as significant uncertainties related to going concern and emphasis of matter disclosures. The document includes the auditor's signature and certification details. It is not a full annual report but a standalone audit report focusing on the audit opinion and related explanations. The length is substantial (15,000 characters), and it contains substantive audit content rather than just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2019-04-22 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled "内部控制审计报告" which translates to "Internal Control Audit Report." It references auditing standards and the responsibility of the company and auditors regarding internal control over financial reporting as of December 31, 2018. The document includes an auditor's opinion on the effectiveness of internal control over financial reporting, which is typical of an audit report. There is no indication that this is a full annual report or a regulatory announcement about the report's publication. The content is substantive and detailed, consistent with a standalone audit report rather than a brief announcement or certification. Therefore, the document fits the category of an Audit Report / Information (AR).
2019-04-22 Chinese
董事会关于非标准无保留意见审计报告涉及事项的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation by the board of directors regarding a non-standard unqualified audit report with emphasis of matter paragraphs issued by the auditor for the fiscal year 2018. It discusses audit opinions, significant uncertainties about going concern, emphasis of matter related to regulatory investigations, and the board's responses and measures. The document contains detailed audit-related information and explanations about financial statement issues, but it is not the full annual report itself. It is a standalone audit report or information related to the audit findings and opinions, not a full 10-K or annual report. The document length is 2699 characters, which is relatively short but contains substantive audit content. Therefore, the best fitting category is Audit Report / Information (AR). FY 2018
2019-04-22 Chinese
董事会议事规则（2019年4月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 盈方微电子股份有限公司. It details the composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors. It references company law, securities law, listing rules, and governance codes. The content is focused on governance structure and internal rules for board operations rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance, audit, or management discussion, nor is it an announcement or transcript. This document fits the definition of Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices.
2019-04-22 Chinese
2018年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2018 年度财务决算报告' which translates to '2018 Annual Financial Settlement Report'. It contains detailed financial data for the fiscal year ending December 31, 2018, including consolidated financial statements, analysis of financial position, operating results, and cash flow analysis. The document references an audit report by 亚太（集团）会计师事务所, indicating it is an audited annual financial report. The length of the document (6229 characters) and the presence of comprehensive financial data and analysis confirm it is a full annual report rather than a brief announcement or certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-04-22 Chinese

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