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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 1,970 across all filing types
Latest filing 2018-05-07 Board/Management Inform…
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
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the appointment of a new deputy general manager. It includes details about the meeting date, voting results, and the appointee's biography. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on management changes, specifically the appointment of a senior executive. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2018-05-07 Chinese
关于变更公司监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of a company supervisor (监事) at Beijing Junzheng Integrated Circuit Co., Ltd. It details the resignation of a previous supervisor and the appointment of a new one, including the approval process at the shareholders' meeting and the new supervisor's biography. There is no financial data, no mention of financial results, no audit information, no regulatory filings beyond the announcement itself, and no other report types. The content clearly fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2018-05-04 Chinese
2017年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2017 Annual General Meeting (AGM) of Beijing Junzheng Integrated Circuit Co., Ltd. It details the legality of the AGM procedures, qualifications of attendees, voting procedures, and results. The document does not contain financial statements or detailed financial data but focuses on the validation and legality of the AGM process and voting outcomes. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA), which includes official results from shareholder votes at general meetings. The document length is under 5,000 characters, but it is not merely an announcement of a report; it is a legal opinion on the AGM and voting results. Therefore, the best classification is DVA.
2018-05-04 Chinese
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2017 Annual General Meeting Resolution Announcement" of Beijing Junzheng Integrated Circuit Co., Ltd. It details the resolutions passed at the 2017 Annual General Meeting (AGM), including voting results on various agenda items such as the 2017 Board Work Report, Supervisory Board Work Report, Financial Statements, Annual Report, Profit Distribution Plan, and other corporate matters. The document includes attendance details, voting methods, and legal opinions from lawyers confirming the legality of the meeting and resolutions. The document is an announcement of the voting results and resolutions passed at the AGM, not the full Annual Report or financial statements themselves. It is also relatively short (3689 characters) and focuses on the meeting outcomes and voting results. Therefore, the document best fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2018-05-04 Chinese
关于公司控股股东、持股5%以上股东暨部分董监高减持股份计划期限届满及未来减持计划的预披露公告
Director's Dealing Classification · 100% confidence The document is a detailed announcement regarding the expiration of a share reduction plan by major shareholders and certain directors and senior management of the company, including specific shareholding changes, reduction quantities, and future reduction plans. It references compliance with securities laws and stock exchange rules related to shareholding reductions. The content focuses on insider share transactions and disclosures about shareholding changes by directors and executives. There is no financial performance data, earnings information, or report publication mentioned. The document fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades).
2018-05-02 Chinese
关于股票期权激励计划第二个行权期采用自主行权的提示性公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's stock option incentive plan's second exercise period, detailing the terms, conditions, and procedures for exercising stock options. It includes information about the number of options, exercise price, exercise period, and regulatory compliance. The document is relatively short (2216 characters) and serves as a notification or update about the stock option exercise rather than a full financial report or detailed management discussion. It does not contain financial statements or comprehensive financial analysis. Therefore, it fits best into the category of a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-04-16 Chinese

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