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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 2014-08-15 Governance Information
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
公司章程修正案
Governance Information Classification · 95% confidence The document is a detailed amendment to the company's articles of association (章程修正案) for Beijing Ingenic Semiconductor Co., Ltd. It includes extensive revisions to the company's charter, covering business scope, shareholder rights, profit distribution policies, voting procedures, and other governance matters. The content focuses on corporate governance rules and shareholder meeting procedures rather than financial results or audit opinions. There is no indication that this is a report of financial performance, audit, or earnings. Instead, it is a governance document revising the company's internal rules and bylaws. Therefore, the document fits best under Governance Information (CGR). The document length and detail also support it being a full governance report rather than a brief announcement or regulatory filing.
2014-08-15 Chinese
第二届监事会第十次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a formal announcement of the supervisory board's resolution approving the company's 2014 semi-annual report and a special report on the use of raised funds. It states that the reports have been reviewed and found to comply with regulations and accurately reflect the company's situation. The document is short (985 characters) and refers readers to the official website for the full reports, indicating it is an announcement rather than the full report itself. Therefore, it fits the category of Report Publication Announcement (RPA) rather than the actual Interim/Quarterly Report (IR).
2014-08-15 Chinese
第二届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the approval of the 2014 semi-annual report, a special report on the use of raised funds, a capital increase for a subsidiary, amendments to the company charter, and the scheduling of a shareholders' meeting. It is titled as a board meeting resolution announcement and includes voting results. The document length is short (1522 characters) and it references that detailed reports are available on the regulatory disclosure website, indicating this is not the full semi-annual report itself but a board meeting announcement of decisions. This fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and management decisions rather than the full financial report or other categories.
2014-08-15 Chinese
公司章程（2014年8月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Beijing Ingenic Semiconductor Co., Ltd. It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the charter. The content is legal and governance-related, focusing on company structure, shareholder rights, meeting procedures, and internal rules. There is no indication of financial statements, audit opinions, earnings data, or investor presentations. The document is not an announcement or a brief notice but a comprehensive governance document. Therefore, it fits best under Governance Information (CGR).
2014-08-15 Chinese
独立董事关于2014年半年度相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the company's 2014 half-year related matters, including related party transactions, fund occupation, guarantees, and the use of raised funds. It references the 2014 half-year period and provides an independent opinion rather than presenting full financial statements or detailed financial analysis. The document is relatively short (851 characters) and serves as an attestation or certification of compliance and correctness of specific half-year matters. It does not contain comprehensive financial data or management discussion. Therefore, it fits best as an Audit Report / Information (AR) type, which includes standalone audit opinions and related attestations, rather than a full Interim Report (IR) or Annual Report (10-K). H1 2014
2014-08-15 Chinese
关于完成工商变更登记的公告
Regulatory Filings Classification · 100% confidence The document is a company announcement regarding the completion of a business registration change (工商变更登记). It details the updated business license information, including company name, registration number, address, legal representative, registered capital, company type, business scope, establishment date, and business term. There is no financial data, no mention of financial results, no discussion of management changes, no voting results, and no reference to any report being attached or published. The document is a formal regulatory announcement about corporate registration details, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories.
2014-07-30 Chinese

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