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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 2020-12-15 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
公司章程修正案
Governance Information Classification · 100% confidence The document is titled '章程修正案' which translates to 'Articles of Association Amendment' or 'Amendment to the Company Bylaws'. It details specific changes to the company's articles of association, including changes to registered capital, share structure, board composition, and powers of the board. There is no financial data, earnings information, or audit content. The document is a formal announcement of changes to the company's governance documents, specifically the company bylaws or articles of association. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-12-15 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for Beijing Ingenic Semiconductor Co., Ltd. It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the charter. The content is focused on governance structure, shareholder rights, meeting procedures, and company organization rules. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the company's internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is the full governance charter, not a brief announcement or summary.
2020-12-15 Chinese
关于召开2020年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 second extraordinary general meeting (临时股东大会) of Beijing Junzheng Integrated Circuit Co., Ltd. It includes information about the meeting date, time, location, agenda items (such as amendment of the company articles and change of accounting firm), voting procedures, registration details, and proxy forms. There are no financial statements or financial performance data included. The document is primarily an announcement and procedural notice for a shareholder meeting, not a report or results announcement. It is not a proxy solicitation statement because it does not solicit votes but rather informs about the meeting and voting process. It is not a declaration of voting results since it is prior to the meeting. The document is a formal meeting notice, which fits best under AGM Information (AGM-R) as it relates to materials shared for a shareholders meeting, specifically an extraordinary general meeting.
2020-12-15 Chinese
关于以募集资金置换预先投入募投项目自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Beijing Junzheng Integrated Circuit Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in projects. It details the approval by the board and supervisory committee, the amount of funds raised through a non-public stock issuance, and the specific projects involved. The document includes opinions from the board, supervisory committee, independent directors, and independent financial advisors, as well as references to verification reports and meeting resolutions. The content focuses on the company's capital raising and the use of those funds, specifically the replacement of self-raised funds with raised funds for investment projects. There is no detailed financial statement or comprehensive financial performance data, nor is it a transcript, legal proceeding, or management report. The document is a formal announcement about capital use and financing activities, consistent with a Capital/Financing Update filing.
2020-12-15 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 financial products. It details the board and supervisory committee meetings approving the use of up to 600 million yuan of idle funds for low-risk financial products, the investment purpose, risk analysis, and control measures. The document is a formal announcement of a corporate decision related to capital management and investment activities, but it does not contain financial statements, quarterly or annual results, or detailed financial data. It is not a report but an announcement of a financing-related decision. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2665 characters, which is relatively short and consistent with an announcement rather than a full report.
2020-12-15 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 announcement by Beijing Junzheng Integrated Circuit Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the approval by the board and supervisory committee, the amount of funds involved, investment purposes, risk analysis, and compliance with regulatory requirements. The document is a formal disclosure about the company's financing fund management activities, specifically the use of idle raised capital for investment in safe, liquid financial products. It does not contain financial statements or detailed financial results, nor is it a report or transcript. It is a regulatory announcement about capital management related to fundraising proceeds. Therefore, it fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely announcing a report publication; it is a substantive announcement about capital use. Hence, classification as CAP is appropriate with high confidence.
2020-12-15 Chinese

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