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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 1,969 across all filing types
Latest filing 2024-12-04 AGM 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
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for Beijing Junzheng Integrated Circuit Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including board and supervisory board elections), registration details, and proxy forms. The content focuses on the organization and conduct of a shareholders meeting rather than the results or minutes of the meeting. There is no financial data or report content, nor is it a transcript or announcement of financial results. The document is not a report publication announcement since it contains substantive meeting details and instructions. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary general meeting, it falls under the AGM Information category as it relates to shareholder meeting materials and notices.
2024-12-04 Chinese
独立董事提名人声明与承诺-肖利民
Board/Management Information Classification · 95% confidence The document is a public statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria for the nominee. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination and related declarations. Therefore, it fits the category of Board/Management Information (MANG). The document length is about 5064 characters, which is sufficient for a detailed announcement but does not constitute a full report like an annual report or interim report.
2024-12-04 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Beijing Junzheng Integrated Circuit Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the board and supervisory committee meetings approving the use of idle funds raised from specific stock issuances in 2020 and 2021 for investment in safe, liquid financial products. The document includes background on the fundraising, investment projects, risk analysis, and approvals from independent directors and financial advisors. It is a regulatory announcement about the company's capital management activities related to fundraising proceeds, not a full financial report or earnings release. The content focuses on capital/financing updates and compliance with regulatory requirements for the use of raised funds. Therefore, the document best fits the category of Capital/Financing Update (CAP). The document length (6356 characters) and detailed content support this classification with high confidence.
2024-12-04 Chinese
独立董事候选人声明与承诺-叶金福
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements about qualifications, compliance with laws and regulations, and commitments to fulfill duties independently. There is no financial data, no mention of financial results, no report or presentation content, and no announcement of voting results. The document is a regulatory compliance statement related to board/management matters, specifically about an independent director candidate's qualifications and commitments. This fits best under Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board or senior management.
2024-12-04 Chinese
关于使用部分闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Junzheng Integrated Circuit Co., Ltd. regarding the use of part of its idle funds to purchase low-risk financial products. It details the board and supervisory committee approvals, investment purpose, amount, risk analysis, and control measures. The document is a formal announcement of a corporate financing activity involving the use of idle funds for investment purposes. It does not contain financial statements, earnings data, or detailed financial reports. It is not a report publication announcement since it is not announcing the release of a report but rather a corporate decision and update on financing/investment activity. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 2311 characters, which is consistent with an announcement rather than a full report.
2024-12-04 Chinese
关于选举产生第六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 compliance with relevant laws and regulations. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board/management changes, specifically the election of a supervisory board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-12-04 Chinese

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