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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 2018-11-11 AGM 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
关于召开2018年第二次临时股东大会补充通知暨取消临时提案的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2018 second extraordinary general meeting of shareholders of 盈方微电子股份有限公司. It includes information about the meeting date, voting procedures, proposal details, and cancellation of a temporary proposal. The content focuses on the logistics and procedural aspects of the shareholder meeting rather than presenting financial results or reports. It is not a full annual or interim report, audit report, earnings release, or any other financial statement. It is also not a proxy solicitation or voting results announcement but rather a notice and supplementary information about the shareholder meeting itself. Therefore, it 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.
2018-11-11 Chinese
独立董事关于第十届董事会第十八次会议相关事项的独立意见（二）
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding a board meeting matter, specifically about the nomination of a non-independent director and related conflicts of interest. It references company law, securities law, and corporate governance rules, and is signed by an independent director. The content focuses on board/management issues rather than financial results, audit, or shareholder voting outcomes. The document length is short (520 characters), and it is not a report or announcement of a report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management.
2018-11-11 Chinese
独立董事关于第十届董事会第十八次会议相关事项的独立意见（一）
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a board meeting matter, specifically about the nomination of a director and related disclosures. It references the company's board meeting and legal compliance but does not contain financial data or results. It is a governance-related document focused on board matters rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board information, not a report or announcement of voting results.
2018-11-11 Chinese
关于2018年第二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
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the addition of a temporary proposal to the agenda of the company's 2018 second extraordinary general meeting of shareholders. It includes information about the meeting date, voting procedures, proposal details, and candidate biography for a board member nomination. The content focuses on shareholder meeting logistics and proposals rather than financial results or audit reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement but a notice about the meeting and its agenda changes. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2018-11-06 Chinese
独立董事关于增补非独立董事候选人事项的独立意见（二）
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of a non-independent director candidate for the company's board. It references company law, securities law, and governance rules, and discusses the nomination and approval process for a board member. This is a typical example of Board/Management Information (MANG), as it concerns changes or nominations in the company's board of directors. The document is short and focused on the nomination and approval of a director candidate, not a full report or announcement of voting results.
2018-11-06 Chinese
独立董事关于增补非独立董事候选人事项的独立意见（一）
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the nomination of a non-independent director candidate for the company's board. It references company law, securities law, and internal governance rules, and discusses the suitability of a board candidate. There is no financial data, no report publication, no voting results, and no mention of financial performance or earnings. This is a governance-related document focused on board composition and director nomination. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-11-06 Chinese

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