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Ingenic Semiconductor Co., Ltd — Investor Relations & Filings

Ticker · 300223 ISIN · CNE100001377 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,970 across all filing types
Latest filing 2016-04-19 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300223

About Ingenic Semiconductor Co., Ltd

https://www.ingenic.com

Ingenic Semiconductor Co., Ltd. is a fabless semiconductor company specializing in the development of high-performance, low-power System-on-Chip (SoC) solutions and advanced memory products. The company leverages its proprietary XBurst CPU technology, based on the MIPS architecture, to deliver energy-efficient processing for a wide range of applications. Its product portfolio includes video processors, AIoT controllers, and high-reliability memory solutions such as DRAM, SRAM, and Flash memory, following the strategic acquisition of Integrated Silicon Solution, Inc. (ISSI). Ingenic serves diverse global markets, including automotive electronics, industrial automation, medical devices, smart home systems, and wearable technology. The company is recognized for its ability to integrate sophisticated processing capabilities with specialized memory, providing robust hardware platforms for mission-critical and battery-operated devices.

Recent filings

Filing Released Lang Actions
2015年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2015 Annual General Meeting (AGM) of Beijing Junzheng Integrated Circuit Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and results. The document does not contain the actual annual report or financial statements but rather confirms the validity of the AGM process and voting outcomes. The document length is relatively short (2879 characters) and is focused on the AGM legal opinion rather than the report itself. Therefore, it is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), since it reports on the voting results and legitimacy of the AGM proceedings.
2016-04-19 Chinese
2015年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2015 Annual General Meeting Resolution Announcement" for Beijing Junzheng Integrated Circuit Co., Ltd. It details the resolutions passed at the 2015 Annual General Meeting (AGM), including voting results on various reports and proposals such as the Board's work report, financial statements, profit distribution plan, and appointment of auditors. The document includes specifics about the meeting date, voting methods, attendees, and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM resolutions and voting outcomes. The document length is under 5,000 characters and focuses on the AGM decisions and voting results, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-04-19 Chinese
独立董事关于第三届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding adjustments to a stock option incentive plan, including the number of options granted and the recipients. It references compliance with relevant laws and regulations, and the approval of the board meeting on April 13, 2016. The content focuses on governance and approval of stock option grants rather than financial results or report publication. It is not a full financial report, earnings release, or regulatory filing. The document is related to management and board decisions on stock incentives, which aligns with Board/Management Information filings.
2016-04-13 Chinese
关于调整股票期权激励计划授予数量和授予对象人数的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Beijing Junzheng Integrated Circuit Co., Ltd. regarding adjustments to the stock option incentive plan, specifically the number of options granted and the number of recipients. It details the plan's overview, allocation, performance conditions, and approval process by the board and supervisory committee. The document is a formal disclosure about changes in the company's stock option incentive plan, which relates to capital structure and financing activities. It is not a full financial report, earnings release, or management discussion, nor is it a regulatory filing or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it concerns changes in stock option grants, a form of equity-based financing and incentive.
2016-04-13 Chinese
第三届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of Beijing Junzheng Integrated Circuit Co., Ltd. It details resolutions passed during the fifth meeting of the third supervisory board, specifically regarding adjustments to the company's stock option incentive plan, including the number of options granted and the list of recipients. The document includes voting results and compliance with relevant laws and regulations. It is not a full financial report, audit report, or earnings release. It is also not a notice of dividend, capital change, or management change. The document is a regulatory announcement about internal corporate governance decisions related to stock option incentives, which does not fit into categories like MANG (management changes) or DIRS (director dealings). Given its nature as a formal announcement of supervisory board resolutions, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories. The document length is short (1186 characters), and it is not an announcement of a report publication but a substantive announcement itself.
2016-04-13 Chinese
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Beijing Junzheng Integrated Circuit Co., Ltd. It details decisions regarding adjustments to the company's stock option incentive plan, including the number of options granted and the number of recipients. The document includes voting results and references to compliance with relevant regulations and company bylaws. There is no financial data, earnings information, or detailed report content. The document is not a full report but an announcement of board decisions related to management and governance matters, specifically about stock option plans. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1223 characters), and it is not an announcement of a report publication but a substantive announcement of board resolutions.
2016-04-13 Chinese

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