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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 2014-03-28 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
2013年度独立董事述职报告（傅代国）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2013 of Beijing Junzheng Integrated Circuit Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, committee work, on-site inspections, and efforts to protect investor rights. The content is a narrative report on the independent director's duties and activities during the year, rather than a financial report or announcement. It does not contain financial statements or audit results, nor is it a regulatory filing or announcement of voting results. This type of document is best classified under Board/Management Information (MANG), as it relates to the activities and reports of a board member (independent director). The document length is 2901 characters, which is consistent with a detailed report but not a full annual report or audit report. Therefore, the most appropriate classification is MANG with high confidence.
2014-03-28 Chinese
独立董事关于2013年度相关事项的独立意见
Audit Report / Information Classification · 90% confidence The document is an independent opinion report from the independent directors of Beijing Junzheng Integrated Circuit Co., Ltd. regarding various matters related to the fiscal year 2013. It includes opinions on related party transactions, internal control effectiveness, profit distribution proposals, audit firm reappointment, and the use of raised funds. The document references compliance with laws and regulations and provides an independent assessment rather than presenting full financial statements or detailed financial data. It is not a full annual report (10-K), audit report (AR), or interim report (IR). It is also not a brief announcement or a certification letter. The document is a standalone independent opinion on annual matters, which aligns best with the category of Audit Report / Information (AR), as it includes audit-related opinions and internal control evaluations but is not the full annual report itself. The document length is short (1790 characters), but it contains substantive independent opinions rather than just an announcement or certification, so it is not RPA or RNS. FY 2013
2014-03-28 Chinese
关于公司2013年度募集资金存放与使用情况的鉴证报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and usage of funds raised by Beijing Junzheng Integrated Circuit Co., Ltd. for the year 2013. It includes an auditor's verification report, references to regulatory requirements from the Shenzhen Stock Exchange, and detailed tables showing the amounts raised, used, and remaining. The document discusses the management of raised funds, changes in investment projects, and compliance with relevant regulations. The presence of an auditor's verification and the focus on the use of raised funds aligns with a specialized report on capital raising and fund usage rather than a general annual report or earnings release. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, so it is not classified as RPA or RNS. Therefore, the appropriate classification is CAP with high confidence.
2014-03-28 Chinese
2013年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2013 年度报告全文" which translates to "2013 Annual Report Full Text" for Beijing Ingenic Semiconductor Co., Ltd. It contains comprehensive sections typical of an annual report, including company information, financial data and indicators, board of directors' report, risk factors, management discussion and analysis, financial statements, and other detailed disclosures. The length is substantial (15,000 characters), and it includes detailed financial figures, management analysis, and operational review for the full fiscal year 2013. There is no indication that this is merely an announcement or a summary; it is the full annual report itself. Therefore, the appropriate classification is Annual Report (10-K). FY 2013
2014-03-28 Chinese
2013年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (333 characters) stating that the company's 2013 Annual Report and its summary have been disclosed on the official stock exchange information website. It does not contain the actual report or financial data but merely informs investors about the report's availability. According to the 'MENU VS MEAL' rule, such a brief notice about report disclosure is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2014-03-28 Chinese
第二届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the 2nd Board of Directors of Beijing Junzheng Integrated Circuit Co., Ltd. It includes approvals of the 2013 annual general manager work report, board work report, financial statements, profit distribution plan, audit reports, internal control reports, and other related matters. It also mentions that these matters will be submitted to the 2013 annual shareholders' meeting for approval. The document references the full 2013 annual report and related documents being available on the designated disclosure website but does not contain the full annual report itself. The document length is 3280 characters, which is relatively short and mainly serves as a formal announcement of board meeting resolutions and upcoming shareholder meeting agenda items. Therefore, it is not the full Annual Report (10-K) but rather a Board/Management Information announcement about board meeting decisions and preparations for the annual general meeting.
2014-03-28 Chinese

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