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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 2021-12-06 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2021年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 first extraordinary general meeting (临时股东大会) of Beijing Junzheng Integrated Circuit Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory committee elections), agenda items such as changes in registered capital, board and supervisory committee elections, and instructions for shareholders to register and vote either onsite or online. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is sufficient and contains detailed meeting information, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2021-12-06 Chinese
关于调整使用部分闲置自有资金购买理财产品额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the adjustment of the company's use of idle funds to purchase financial products. It details the investment purpose, amount, types, risk analysis, and approvals from the board, supervisory committee, independent directors, and the sponsor institution. It does not contain financial statements or detailed financial performance data. The document is a formal announcement about financing activities related to the company's capital management and investment of idle funds. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3034 characters, which is consistent with an announcement rather than a full report.
2021-12-06 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以募集资金置换预先已投入募集资金投资项目及已支付发行费用的自筹资金之核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Guotai Junan Securities Co., Ltd. regarding Beijing Junzheng Integrated Circuit Co., Ltd.'s use of raised funds to replace self-raised funds previously invested in projects and issuance expenses. It references regulatory guidelines on the management and use of raised funds, includes detailed financial figures about the raised funds and their allocation, and mentions an audit report issued by an accounting firm. The document is not an announcement of a report but a substantive verification opinion with financial details and regulatory compliance information. It is not a full annual or interim report, nor a simple announcement or certification. The content aligns with a Capital/Financing Update as it deals with fundraising, use of proceeds, and capital structure changes related to the company's issuance of shares and fund management. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-12-06 Chinese
独立董事提名人声明 （叶金福）
Board/Management Information Classification · 95% confidence The document is a public statement 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 is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of a meeting or call transcript. The document is a formal declaration related to board nomination and governance compliance. This fits best under Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors or senior management.
2021-12-06 Chinese
独立董事候选人声明（王艳辉）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Beijing Junzheng Integrated Circuit Co., Ltd. It contains statements about the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about the appointment and qualifications of an independent director candidate. This fits the category of Board/Management Information (MANG), which covers announcements of changes or declarations related to the company's board of directors.
2021-12-06 Chinese
独立董事关于第四届董事会第二十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 28th meeting of the 4th board of directors of Beijing Junzheng Integrated Circuit Co., Ltd. It includes opinions on board member nominations, independent director allowances, use of raised funds, and cash management proposals. The content focuses on governance, board changes, and compliance with laws and regulations. It does not contain financial statements or detailed financial performance data. The document is a formal board/management information disclosure related to board elections and governance matters rather than a full annual or interim report, audit report, or earnings release. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2559 characters, which is consistent with a detailed management or board announcement rather than a full report.
2021-12-06 Chinese

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