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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 Audit Report / Informat…
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
2018年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2018 年度内部控制评价报告' which translates to '2018 Annual Internal Control Evaluation Report' for 盈方微电子股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2018, including financial and non-financial internal control defects, the scope of evaluation, and the responsibilities of the board and management. The content is focused on internal control evaluation rather than full financial statements or annual performance. This type of report is typically classified as an Audit Report / Information (AR) because it is a standalone internal control evaluation report, not a full Annual Report (10-K) or Interim Report (IR). The document length (8414 characters) and detailed content support it being a full internal control evaluation report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-04-22 Chinese
股东大会议事规则（2019年4月）
Governance Information Classification · 100% confidence The document is titled "盈方微电子股份有限公司 股东大会议事规则" which translates to "Yingfang Microelectronics Co., Ltd. Shareholders' Meeting Rules." The content details the rules and procedures for convening and conducting shareholders' meetings, including the responsibilities of the board, shareholders' rights, voting procedures, meeting notices, and regulatory compliance. It does not contain financial statements, audit opinions, or earnings data. Instead, it focuses on governance aspects related to shareholder meetings and their conduct. This aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document is lengthy (over 10,000 characters) and is a formal set of rules rather than an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the appropriate classification is Governance Information (CGR).
2019-04-22 Chinese
独立董事关于第十届董事会第二十次会议相关事项的独立意见（杨利成）
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion on various matters related to the company's 2018 fiscal year, including related party transactions, guarantees, profit distribution proposals, internal control evaluation, remuneration of directors and senior management, and audit report issues. It references specific regulatory guidelines and provides detailed opinions on financial and governance matters. The content is a formal independent opinion report rather than a full annual report or audit report itself. Given the focus on audit-related opinions and internal control evaluation, this fits best under Audit Report / Information (AR). The document length is short (1550 characters), but it contains substantive independent audit-related opinions, not just an announcement or certification. Therefore, it is classified as AR with high confidence. FY 2018
2019-04-22 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to various articles related to share repurchase, board structure, independent directors, committees, and other governance matters. The document references legal and regulatory frameworks such as the Company Law and Listing Rules, and it states that the amendments will be submitted to the 2018 Annual General Meeting for approval. The content is focused on governance structure and internal rules rather than financial performance or audit results. The document is not a full annual report, audit report, or financial statement, nor is it a brief announcement of voting results or a proxy solicitation. It is a detailed governance-related disclosure about the company's internal rules and board structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 10,000 characters) and detailed content confirm it is the actual governance report, not just an announcement of publication or a brief notice.
2019-04-22 Chinese
关于2018年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 盈方微电子股份有限公司 regarding the 2018 annual asset impairment provisions. It details the amounts and reasons for impairment on various asset categories such as receivables, inventory, development expenditure, intangible assets, and goodwill. The document includes specific impairment amounts and explanations of the impairment testing process according to accounting standards. The document length is 2486 characters, which is relatively short and the content is focused on the impairment provision announcement rather than a full financial report. It does not contain comprehensive financial statements or full annual report data, but rather a specific accounting adjustment announcement. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about asset impairment provisions and not a full Annual Report (10-K) or Audit Report (AR).
2019-04-22 Chinese
控股股东及其他关联方资金占用情况专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" which translates to "Special Audit Report" regarding the use of funds by controlling shareholders and related parties for the fiscal year 2018. It references an audit conducted by a certified public accountant and includes detailed financial data related to related party transactions and fund occupation. The document is not a full annual report but a standalone audit report focusing on a specific issue (related party fund occupation). It contains substantive financial data and audit conclusions. Therefore, it fits the category of an Audit Report / Information (AR). The document length (15,000 characters) and content confirm it is the report itself, not just an announcement or certification.
2019-04-22 Chinese

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