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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 2023-04-09 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2022年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Beijing Junzheng Integrated Circuit Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including the 2022 annual report and financial statements, and instructions for shareholders to participate and vote. It does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The document length is about 4605 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2023-04-09 Chinese
关于对全资子公司减资的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Beijing Junzheng Integrated Circuit Co., Ltd. regarding the capital reduction of its wholly-owned subsidiaries. It details the board and supervisory committee meetings approving the capital reduction, the reasons for the capital adjustments, and the legal and regulatory compliance of the process. The document does not contain financial statements or detailed financial performance data but rather focuses on corporate actions related to capital structure changes within subsidiaries. It is a formal disclosure of a corporate action affecting capital but not a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2613 characters, which is consistent with an announcement rather than a full report.
2023-04-09 Chinese
独立董事关于第五届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various matters discussed at the company's fifth board of directors' tenth meeting held on April 7, 2023. It covers topics such as 2022 annual related party transactions, guarantees, fund usage, internal control self-evaluation, audit firm reappointment, profit distribution plan, asset impairment, director nomination, termination of stock incentive plan, changes in fund investment projects, and capital reduction of a subsidiary. The document is not a full annual report or audit report but rather an independent directors' statement on board meeting matters, which is typical for governance-related disclosures. It does not contain financial statements or detailed financial analysis but focuses on compliance, approvals, and opinions on governance and operational matters. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters.
2023-04-09 Chinese
关于终止2022年限制性股票激励计划的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Beijing Junzheng Integrated Circuit Co., Ltd. regarding the termination of its 2022 restricted stock incentive plan. It details the background of the plan, reasons for termination, the impact on the company, and includes opinions from the board, supervisory board, independent directors, and legal counsel. The document is a formal disclosure about a management incentive plan change, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or detailed financial analysis but rather a corporate governance and management decision announcement. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about a corporate action that does not fit other more specific categories like Remuneration Information or Board/Management Information. The document length is 3283 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-04-09 Chinese
独立董事关于第五届董事会第十次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding matters to be discussed at the company's fifth board of directors' tenth meeting. It includes pre-approval opinions on the reappointment of the 2023 audit firm and the forecast of daily related-party transactions for 2023. The document references compliance with company law, securities law, and stock exchange listing rules, and it is signed by independent directors. It does not contain financial statements or detailed financial data but rather governance-related opinions and approvals related to board meeting agenda items. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions involving the board or senior management, including their opinions and approvals on corporate matters.
2023-04-09 Chinese
2022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 special report on the storage and use of raised funds for the year 2022, covering the period from January 1, 2022 to December 31, 2022. It details the amounts raised through non-public share issuance and private placements, the use of these funds in various projects, the balance of funds, and compliance with regulatory requirements. It includes detailed tables on fund usage, bank accounts, and investment projects. The document is not an annual report, earnings release, or management discussion but a specific report on fundraising and capital usage. This matches the definition of a Capital/Financing Update (CAP) which covers updates on company fundraising and capital structure changes. The document length is sufficient and contains substantive financial data related to capital usage, not just an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2023-04-09 Chinese

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