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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 2024-04-12 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
独立董事工作制度（2024年4月）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, duties, qualifications, and operational procedures for independent directors of the company. The content focuses on internal governance rules, board structure, director responsibilities, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no voting results, no announcements of meetings, no legal proceedings, no capital changes, and no other categories related to financial or market activities. This document fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-04-12 Chinese
2023年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the storage and usage of raised funds for the year 2023, covering the period from January 1, 2023 to December 31, 2023. It details the amounts raised through non-public share issuance and private placements, the verification of funds by accounting firms, the specific usage of these funds in various projects, the balances in special accounts, and compliance with regulatory requirements. The document is focused on the management, storage, and use of capital raised by the company, including detailed tables of fund usage and changes in investment projects. It does not present a full annual or quarterly financial report, nor is it an earnings release or management discussion. It is a specialized report on capital raising and fund usage, which aligns with the category "Capital/Financing Update (CAP)". The document length is substantial (over 11,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is CAP with high confidence.
2024-04-12 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of Beijing Junzheng Integrated Circuit Co., Ltd. It includes approval of the 2023 Annual Report, the 2023 Annual Financial Statements, the 2023 Supervisory Board Work Report, profit distribution plan, audit report, internal control self-evaluation report, and other related reports. The document repeatedly states that these reports and detailed contents are available on the official disclosure website (www.cninfo.com.cn) and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of the Supervisory Board's meeting resolutions regarding these reports. The document length is 4539 characters, which is relatively short and consistent with an announcement rather than the full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of the report and related resolutions, not the full Annual Report (10-K). The best fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement of meeting resolutions and report approvals without the full report content.
2024-04-12 Chinese
关于计提资产减值准备及核销资产的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Junzheng Integrated Circuit Co., Ltd. regarding the provision for asset impairment and write-off of assets for the fiscal year ending 2023. It details the amounts of impairment provisions and asset write-offs, the accounting policies applied, and the impact on the company's profit. The document includes detailed financial data about asset impairment and write-offs, and it is signed off by the board and supervisory committee. It is not a full annual or interim report but a specific announcement about asset impairment provisions and write-offs. This type of document is typically classified as a Regulatory Filing (RNS) because it is a regulatory announcement about accounting estimates and asset impairment, not a full financial report or audit report. The document length is about 5440 characters, which is sufficient for a detailed announcement but not a full report like a 10-K or IR. Therefore, the best classification is Regulatory Filings (RNS).
2024-04-12 Chinese
董事会审计委员会工作细则（2024年4月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Working Rules' of Beijing Junzheng Integrated Circuit Co., Ltd. It details the structure, responsibilities, decision-making procedures, and meeting rules of the audit committee within the board of directors. It references relevant laws and governance codes but does not contain financial statements, audit results, or report data. It is a governance document outlining internal rules and committee functions rather than an audit report or financial report. Therefore, it fits best under Governance Information (CGR). The document length is 2535 characters, which is consistent with a detailed governance policy document rather than a full report or announcement.
2024-04-12 Chinese
独立董事述职报告（王艳辉）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It details the independent director's attendance at board meetings, participation in committees, communication with auditors, and oversight activities during the year 2023. The content focuses on the director's duties, observations, and opinions regarding governance, internal controls, audit processes, and protection of shareholder interests. It does not contain financial statements or audit opinions themselves but is a narrative report on the director's activities and responsibilities. This type of document is a management or board-related report focusing on governance and oversight rather than a full annual report or audit report. It fits best under Board/Management Information (MANG) as it relates to the independent director's report on their role and activities within the board and company management structure.
2024-04-12 Chinese

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