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Ingenic Semiconductor Co., Ltd — Investor Relations & Filings

Ticker · 300223 ISIN · CNE100001377 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,969 across all filing types
Latest filing 2024-04-12 Audit Report / Informat…
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
国泰君安证券股份有限公司关于北京君正集成电路股份有限公司2024年度日常关联交易预计的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a specialized verification opinion from Guotai Junan Securities Co., Ltd. regarding the expected daily related-party transactions of Beijing Junzheng Integrated Circuit Co., Ltd. for the year 2024. It includes detailed descriptions of related-party transactions, their amounts, pricing principles, and compliance with regulatory requirements. The document is not a full financial report but rather a verification or audit opinion on specific related-party transactions. It does not contain comprehensive financial statements or management discussion and analysis. The document length is 2942 characters, which is relatively short and focused on a specific audit-related matter. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to internal or regulatory checks, excluding full annual reports.
2024-04-12 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "北京君正集成电路股份有限公司2023 年年度报告全文" which translates to "Beijing Ingenic Semiconductor Co., Ltd. 2023 Annual Report Full Text." It contains detailed sections such as company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, shareholder information, bond information, and the full financial report. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes signed financial statements and an audit report, which are typical components of an annual report. The presence of detailed financial metrics, management analysis, and company strategy further confirms this is the full annual report for the fiscal year 2023. Therefore, the document fits the definition of an Annual Report (10-K).
2024-04-12 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 5th Board of Directors of Beijing Junzheng Integrated Circuit Co., Ltd. It includes approvals of the 2023 annual general manager work report, board work report, financial statements, annual report, profit distribution plan, internal control evaluation, audit firm appointment, asset impairment provisions, related party transactions, stock incentive plans, amendments to company bylaws, director remuneration adjustments, and director appointments. The document repeatedly states that these matters will be submitted to the shareholders' general meeting for approval. It references the 2023 annual report and other detailed reports published on the official disclosure website (cninfo.com.cn), but this document itself is not the annual report or financial statements. Instead, it is a formal board meeting resolution announcement covering governance, management reports, and proposals to be approved by shareholders. It also includes director appointments and remuneration adjustments. Given the comprehensive nature of board decisions and management reports, and the focus on board resolutions and governance matters, the best fitting classification is Board/Management Information (MANG). The document is not a full annual report (10-K), nor a simple announcement of a report (RPA), nor a proxy solicitation (PSI). It is not a call transcript or earnings release. It contains substantive board decisions and management reports. Therefore, the classification is MANG with high confidence.
2024-04-12 Chinese
内部审计制度(2024年4月)
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) of Beijing Junzheng Integrated Circuit Co., Ltd. It details the internal audit policies, responsibilities, procedures, and organizational structure within the company. It references compliance with Chinese audit laws and regulations, the role of the audit committee, and internal control evaluation. The document is a comprehensive internal audit policy manual rather than a standalone audit report or an announcement. It does not contain financial statements or audit results but rather the framework and rules governing internal audit activities. Therefore, it fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and internal audit information but excludes full annual reports. The document length (9422 characters) and content confirm it is a substantive internal audit policy document, not a brief announcement or certification.
2024-04-12 Chinese
独立董事述职报告(叶金福)
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 audit committees, oversight of internal controls, communication with auditors, and protection of shareholder interests during the 2023 fiscal year. The content focuses on the independent director's duties and activities rather than presenting financial statements or audit opinions themselves. The document is a detailed report on board/management activities and governance related to the independent director's role. It is not an annual report (10-K), audit report (AR), or regulatory filing (RNS). It fits best under Board/Management Information (MANG) as it concerns the independent director's report on their board-related duties and governance activities.
2024-04-12 Chinese
国泰君安证券股份有限公司关于北京君正集成电路股份有限公司2023年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by Guotai Junan Securities Co., Ltd. regarding the 2023 annual fundraising funds deposit and usage situation of Beijing Junzheng Integrated Circuit Co., Ltd. It details the amounts raised in 2020 and 2021 through non-public stock issuance and private placements, the verification of funds by accounting firms, the storage and management of the funds, usage details, changes in investment projects, and compliance with regulatory requirements. The document is a detailed report on the use and management of fundraising proceeds, including tables of funds usage and balances, and audit opinions on compliance with regulations. It is not an annual report, earnings release, or a general regulatory filing. It is a specialized audit or verification report focused on fundraising funds usage and compliance, which fits the category of Audit Report / Information (AR). The document length is substantial (over 10,000 characters) and contains detailed financial and compliance data, not merely an announcement or certification. Therefore, the correct classification is AR with high confidence.
2024-04-12 Chinese

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