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METAX INTEGRATED CIRCUITS (SHANGHAI) CO., LTD. — Investor Relations & Filings

Ticker · 688802 ISIN · CNE100007D90 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 60 across all filing types
Latest filing 2026-03-26 Remuneration Information
Country CN China
Listing Shanghai Stock Exchange 688802

About METAX INTEGRATED CIRCUITS (SHANGHAI) CO., LTD.

https://www.metax-tech.com/en

Metax Integrated Circuits (Shanghai) Co., Ltd. is a high-performance semiconductor company specializing in the design and development of general-purpose graphics processing units (GPGPUs). The company focuses on providing high-performance computing power for artificial intelligence (AI) training, AI inference, and high-performance computing (HPC) applications. Its product portfolio includes the MXN series, designed for AI inference and video processing, and the MXC series, optimized for large-scale AI model training and scientific computing. Metax utilizes a proprietary hardware architecture and a comprehensive software stack, including the MetaXpress development platform, to support mainstream AI frameworks and programming models. The company's solutions target data centers, cloud computing, and autonomous systems, aiming to deliver scalable and energy-efficient processing capabilities for complex data-intensive workloads.

Recent filings

Filing Released Lang Actions
沐曦集成电路（上海）股份有限公司董事与高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事与高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, and procedures for determining and managing the compensation of the company's directors and senior executives. It references governance and legal frameworks, outlines salary components, performance evaluation, payment mechanisms, and conditions for withholding or reclaiming remuneration. There are no financial statements or performance data, nor is it an announcement or presentation. This document fits the definition of a Remuneration Information report, detailing compensation for top executives and directors.
2026-03-26 Chinese
2025年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (立信会计师事务所) for the 2025 audit engagement of the company. It details the qualifications, independence, quality control, and audit process of the auditor for the 2025 fiscal year. It does not contain the actual audited financial statements or the full annual report but rather an assessment of the auditor's performance and compliance with professional standards. This type of document is a standalone audit-related report focusing on the auditor's work and quality management, which fits the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content about the audit firm's evaluation, not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2025
2026-03-26 Chinese
沐曦集成电路（上海）股份有限公司董事会薪酬与考核委员会工作细则（2026年3月修订）
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, composition, and procedures of the company's board remuneration and assessment committee. It references governance rules, legal frameworks, and internal company bylaws. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings data, and no presentation or transcript. The document is a governance-related internal rules document about board and senior management remuneration and assessment committee operations. This fits the definition of Governance Information (CGR) which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3184 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report. Therefore, the correct classification is CGR with high confidence.
2026-03-26 Chinese
关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2025 annual profit distribution plan of the company 沐曦集成电路（上海）股份有限公司. It details the board's decision not to distribute cash dividends, not to issue bonus shares, and not to convert capital reserves into share capital due to negative net profit and accumulated losses. The announcement includes references to relevant regulatory guidelines and states that the plan will be submitted to the 2025 annual shareholders' meeting for approval. The document is relatively short (2373 characters) and serves as a formal notice of the profit distribution proposal rather than a full financial report or annual report. It does not contain comprehensive financial statements or detailed financial analysis but rather the company's dividend policy and related disclosures. Therefore, it fits best into the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information.
2026-03-26 Chinese
沐曦集成电路（上海）股份有限公司独立董事工作制度（2026年3月修订）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, roles, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws, regulations, and company bylaws, and outlines internal governance practices related to independent directors. There is no financial data, earnings information, or audit results. It is a governance-related document focusing on board structure and director duties. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement.
2026-03-26 Chinese
沐曦集成电路（上海）股份有限公司内幕信息知情人登记管理制度
Regulatory Filings Classification · 95% confidence The document is titled as an "Insider Information Insider Registration Management System" for a company, detailing the policies, procedures, and responsibilities related to insider information management, confidentiality, and insider registration. It includes definitions, scope, responsibilities, reporting requirements, and attachments such as insider registration forms, confidentiality agreements, and procedural memoranda. There is no financial data, earnings information, or report publication announcement. The document is a regulatory compliance and governance-related policy document focused on insider information management and insider trading prevention. It does not fit into financial reports, earnings releases, or capital updates. It is best classified under Regulatory Filings (RNS) as a compliance and regulatory document that does not fit other specific categories.
2026-03-26 Chinese

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