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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 2015-12-21 Board/Management Inform…
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
第三届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Beijing Junzheng Integrated Circuit Co., Ltd. regarding the resolution of the first meeting of the third Supervisory Board. It details the election of Ms. Yan Xiaojing as the chairman of the Supervisory Board, including her biography and shareholding information. The content focuses on board/management changes and official meeting resolutions. There is no financial data, audit information, or report publication mentioned. The document length is short (934 characters), and it is clearly an announcement of a board/management decision rather than a report or regulatory filing. Therefore, the appropriate classification is Board/Management Information (MANG).
2015-12-21 Chinese
2015年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2015 second extraordinary shareholders' meeting of Beijing Junzheng Integrated Circuit Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including board and supervisory committee elections, and legal opinions on the meeting's validity. The document is focused on the official voting results and decisions made by shareholders during the meeting. It does not contain financial statements or management discussion and analysis, nor is it a report publication announcement. The key focus on voting results and shareholder decisions classifies this document as a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3397 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2015-12-18 Chinese
2015年第二次临时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, procedures, qualifications of attendees, and voting results of a specific shareholders' meeting (the 2015 second extraordinary general meeting) of Beijing Junzheng Integrated Circuit Co., Ltd. It details the legality and validity of the meeting and its resolutions, including election of board members and supervisors. The document does not contain financial statements or performance data, nor is it a report of financial results. It is not an announcement of voting results but a legal opinion on the meeting's compliance and procedures. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official voting results and shareholder meeting matters.
2015-12-18 Chinese
关于召开2015年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2015 second extraordinary general meeting of shareholders for Beijing Junzheng Integrated Circuit Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items such as board and supervisory committee elections, and proxy forms. The document does not contain financial statements or results but rather provides procedural and logistical details for the shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-12-14 Chinese
关于控股股东股权解除质押并继续质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge and release of shares by a controlling shareholder, detailing specific dates, quantities, and counterparties involved in the share pledges and releases. It does not contain financial statements, earnings data, or management discussion. It is a notification about changes in share pledging status by a major shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short (1470 characters), and it is not a report or a certification but a specific announcement about shareholding changes.
2015-12-11 Chinese
关于选举产生第三届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and shareholding information. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management changes specifically related to the supervisory board composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2015-12-01 Chinese

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