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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 2017-04-18 Share Issue/Capital Cha…
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
关于部分已授予股票期权注销完成的公告
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement (690 characters) regarding the cancellation of previously granted stock options due to employee departures. It details the board meeting decisions, legal opinions, and confirmation of the stock option cancellation by the securities registration authority. There is no financial data, earnings information, or detailed report content. The document is an official announcement about a capital-related change (stock option cancellation affects share capital structure). It is not a full report or financial statement but an update on capital changes. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA).
2017-04-18 Chinese
关于召开2016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 2016 Annual General Meeting (AGM) of Beijing Junzheng Integrated Circuit Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, such as the 2016 annual report, financial statements, profit distribution plan, appointment of auditors, and election of independent directors. The document also contains instructions for shareholders on how to register and vote, including proxy forms and voting codes. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting the actual annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2017-04-14 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Beijing Junzheng Integrated Circuit Co., Ltd. nominating an independent director candidate, Liang Yunfeng, for the third board of directors. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. The content focuses on board/management information, specifically about director nomination and qualifications. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but a formal announcement related to board management changes or nominations. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5601 characters) supports it being a full statement rather than a brief announcement or certification.
2017-04-14 Chinese
独立董事候选人声明（梁云凤）
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, independence, compliance with relevant laws and regulations, and absence of conflicts of interest. The content is focused on the candidate's eligibility and compliance with regulatory requirements for serving as an independent director. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, and no legal proceedings. The document is a formal statement related to board/management information, specifically about a director candidate's declaration. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5551 characters) and content support this classification with high confidence.
2017-04-14 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the 17th meeting of the third board of directors of Beijing Junzheng Integrated Circuit Co., Ltd. It includes approval of the 2017 Q1 report and nomination of an independent director candidate. The document is short (1448 characters) and primarily reports on board decisions and director changes, including a resignation and nomination. It does not contain the full quarterly report or detailed financial data but references that the report is available on the regulatory disclosure website. This fits the category of Board/Management Information (MANG) because it announces changes in the board and management-related decisions rather than providing the full financial report or detailed financial analysis.
2017-04-14 Chinese
2017年第一季度报告全文
Interim / Quarterly Report Classification · 95% confidence The document is titled "北京君正集成电路股份有限公司 2017 年第一季度报告全文" which translates to "Beijing Junzheng Integrated Circuit Co., Ltd. 2017 First Quarter Report Full Text." It contains detailed financial data such as revenue, net profit, earnings per share, cash flow, and shareholder information for the first quarter of 2017. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly) indicates this is an Interim / Quarterly Report. The document length is about 15,000 characters, which is consistent with a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2017
2017-04-14 Chinese

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