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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 2020-03-31 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
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "年度内部控制自我评价报告" which translates to "Annual Internal Control Self-Evaluation Report" for the year 2019. It discusses the company's internal control evaluation, including financial and non-financial control effectiveness, risk assessment, governance structure, and compliance with regulatory requirements. The content is detailed and comprehensive, covering internal control systems, risk management, and audit committee roles. It is not a full annual report (10-K), nor an earnings release or a simple announcement. It is a standalone report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to internal control and audit matters but is not the full annual report. The document length (7116 characters) supports it being a full report rather than a brief announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2019
2020-03-31 Chinese
2019年度独立董事述职报告（王艳辉）
Board/Management Information Classification · 95% confidence The document is titled as the "2019年度独立董事述职报告" which translates to "2019 Annual Independent Director's Work Report." It details the independent director's attendance at board meetings, opinions on various company matters, committee work, on-site inspections, and efforts to protect investor rights during the 2019 fiscal year. The content is a detailed report of the independent director's duties and activities rather than a general annual report or financial statement. It does not contain financial statements or audit results but focuses on governance and director responsibilities. This fits best under Board/Management Information (MANG), which includes announcements or reports related to board members' activities and management information. The document length is 3385 characters, which is relatively short but contains substantive content about the independent director's role and opinions, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2020-03-31 Chinese
第四届监事会第十次会议决议公告
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 2019 Supervisory Board Work Report, 2019 Financial Final Accounts Report, 2019 Annual Report and its summary, 2019 Profit Distribution Plan, and other related reports. It also discusses adjustments to a major asset restructuring fundraising plan, including changes to issuance targets, pricing, quantity, and lock-up periods. The document references the 2019 Annual Report and other reports being available on the official disclosure website but does not contain the full annual report itself. The document is a formal announcement of meeting resolutions and proposals that will be submitted to the shareholders' meeting for approval. It is not the annual report itself but an announcement of supervisory board meeting decisions related to the annual report and capital raising plans. Therefore, it fits best into the category of Regulatory Filings (RNS) as a formal regulatory announcement of supervisory board resolutions and fundraising plan adjustments, rather than the full Annual Report (10-K) or Capital/Financing Update (CAP) standalone report.
2020-03-31 Chinese
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 4th Board of Directors of Beijing Junzheng Integrated Circuit Co., Ltd. It includes approvals of the 2019 annual general manager work report, board work report, financial statements, annual report, profit distribution plan, and other related matters. It also discusses adjustments to a major asset restructuring fundraising plan and other corporate governance matters. The document repeatedly states that these matters will be submitted to the shareholders' meeting for approval. The content is typical of a board meeting resolution announcement rather than the full annual report itself. The document is not a transcript, audit report, or earnings release. It is not a proxy statement or voting results announcement. It is a board meeting resolution announcement related to management and governance decisions. Therefore, the best fitting category is Board/Management Information (MANG). The document length (8855 characters) and detailed content support this classification rather than a brief announcement or a full report.
2020-03-31 Chinese
2019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 2019 年年度报告全文" which translates to "Ingenic Semiconductor Co., Ltd. 2019 Annual Report Full Text." It contains detailed sections including company overview, financial data, risk factors, business overview, and core competencies. The document includes comprehensive financial figures for the year 2019, management statements, risk disclosures, and detailed business and financial analysis. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content and structure clearly identify it as a full annual report covering the company's yearly activities and financial performance. Therefore, the appropriate classification is Annual Report (10-K). FY 2019
2020-03-31 Chinese
关于公司控股股东及其他关联方占用资金情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a special statement regarding the use of funds by the controlling shareholder and other related parties of Beijing Junzheng Integrated Circuit Co., Ltd. It references an audit report issued on March 30, 2020, for the fiscal year ending December 31, 2019, and includes a detailed summary table of fund occupation by related parties. The document is prepared in accordance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. It is not a full annual report or audit report but a specific disclosure related to related-party fund occupation, supported by audit procedures but not a standalone audit report itself. The document length is 2763 characters, which is relatively short and focused on a specific disclosure. This fits the category of Regulatory Filings (RNS), as it is a regulatory disclosure document that does not fit into other specific categories like Annual Report, Audit Report, or Management Reports.
2020-03-31 Chinese

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