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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 2012-11-20 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
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the nominator regarding the nomination of independent directors for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and independence criteria for the nominees. There is no financial data, no mention of financial results, no report publication, or voting results. The content focuses on board member nomination and compliance with governance rules. Therefore, this document fits best under Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors.
2012-11-20 Chinese
关于召开2012年第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a notice for convening the 2012 third extraordinary general meeting of shareholders of Beijing Junzheng Integrated Circuit Co., Ltd. It includes details about the meeting time, location, agenda items such as board and supervisory committee elections, amendments to the company charter, and instructions for shareholder registration and proxy voting. There are no financial statements or financial performance data included. The document is primarily an announcement and invitation to shareholders to attend and vote at the meeting, not a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2012-11-20 Chinese
公司章程（2012年11月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for Beijing Junzheng Integrated Circuit Co., Ltd. It includes chapters on general provisions, business scope, shares issuance, 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 focused on governance structure, shareholder rights, meeting procedures, and company regulations. It does not contain financial statements, audit opinions, earnings data, or other financial report content. It is a governance document outlining internal rules and company structure rather than a report or announcement of financial results or corporate actions. Therefore, the most appropriate classification is Governance Information (CGR).
2012-11-20 Chinese
2012年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and validity of a specific shareholders' meeting (the 2012 second extraordinary general meeting) of Beijing Junzheng Integrated Circuit Co., Ltd. It discusses the legality of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or financial performance data. It is not a report of voting results per se, but a legal opinion on the meeting's compliance and validity. Given the nature of the document as a legal opinion letter related to a shareholders' meeting, it does not fit into categories like Annual Report, Earnings Release, or Voting Results Announcement. It is best classified under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories.
2012-11-18 Chinese
2012年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2012 second extraordinary general meeting of shareholders of Beijing Junzheng Integrated Circuit Co., Ltd. It details the meeting attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial data but reports the official voting results and decisions made at the shareholders' meeting. The length is short (1570 characters) and it is clearly a formal announcement of voting results rather than the full meeting materials or reports. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-11-18 Chinese
关于MIPS Technologies, Inc.被收购事件的相关说明公告
M&A Activity Classification · 95% confidence The document is a public announcement by Beijing Junzheng Integrated Circuit Co., Ltd. regarding the acquisition of MIPS Technologies, Inc. It explains the details of the acquisition, the parties involved, and the impact on the company. The document does not contain financial statements, detailed financial performance data, or regulatory certifications. It is an announcement about a merger/acquisition event affecting the company, specifically describing the acquisition of MIPS Technologies and its implications. Therefore, it fits best under the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids.
2012-11-07 Chinese

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