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MONTAGE TECHNOLOGY CO., LTD — Investor Relations & Filings

Ticker · 688008 ISIN · CNE100003MN7 LEI · 836800ZMWT5PAN574D81 Shanghai Stock Exchange Manufacturing
Filings indexed 930 across all filing types
Latest filing 2025-04-10 AGM Information
Country CN China
Listing Shanghai Stock Exchange 688008

About MONTAGE TECHNOLOGY CO., LTD

https://www.montage-tech.com/

Montage Technology Co., Ltd. is a fabless semiconductor design company specializing in high-performance, low-power integrated circuit (IC) solutions for cloud computing and data center markets. The company is a global leader in memory interface technology, providing a comprehensive portfolio of memory interface chips, including DDR4 and DDR5 registers and buffers, which are critical for high-density memory modules. Beyond memory interfaces, Montage develops the Jintide server CPU platform, which integrates hardware security monitoring to enhance data center reliability. The company's product roadmap also includes AI hardware accelerators and high-speed interconnect solutions designed to meet the evolving demands of big data and artificial intelligence applications. Montage focuses on delivering scalable, energy-efficient hardware that optimizes data processing and storage performance in large-scale computing environments.

Recent filings

Filing Released Lang Actions
澜起科技关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of 澜起科技股份有限公司, including details about the meeting date, voting methods, agenda items, and instructions for shareholders. It references the 2024 annual report and financial statements as agenda items to be voted on, but does not contain the actual reports or financial data itself. The document is under 5,000 characters and serves as an announcement for the upcoming AGM and the related voting process, not the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-10 Chinese
澜起科技2024年度独立董事述职报告(俞波)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of 澜起科技股份有限公司. It details the director's duties, attendance at board and shareholder meetings, communication with auditors, review of financial reports, and governance activities during the reporting period from January 1, 2024 to June 21, 2024. The content focuses on the director's role, governance, and oversight rather than presenting financial statements or audit results themselves. It is a report on the director's management and governance activities rather than a full annual report or audit report. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2025-04-10 Chinese
澜起科技2024年度利润分配预案及2025年中期分红规划的公告
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement from 澜起科技股份有限公司 regarding the 2024 annual profit distribution plan and the 2025 interim dividend plan. It details the dividend per share, total cash dividends, and the basis for distribution, including share repurchases and net profits. It also mentions the need for shareholder approval at the 2024 annual general meeting. The document includes financial figures but primarily focuses on the dividend distribution plan and related corporate governance procedures. It is not a full annual report or interim financial report but a formal announcement of dividend amounts and plans. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is 3154 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DIV with high confidence.
2025-04-10 Chinese
澜起科技董事会审计委员会对会计师事务所2024年度履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm Ernst & Young Hua Ming for the 2024 fiscal year audit work. It details the appointment, qualifications, and oversight activities related to the external auditor for the company's 2024 financial report and internal control audit. The document includes evaluation of the auditor's performance and compliance with auditing standards but does not contain the actual audited financial statements or the full annual report itself. This type of document is a standalone audit report or information related to the audit process, not the full Annual Report (10-K) or other financial statements. Therefore, it fits the category of Audit Report / Information (AR). The document length is 2067 characters, which is consistent with a detailed audit committee report rather than a brief announcement or a full annual report. FY 2024
2025-04-10 Chinese
澜起科技第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the third board of directors of 澜起科技股份有限公司 (Lanqi Technology Co., Ltd.) held on April 10, 2025. It includes approvals of various reports such as the 2024 annual general manager work report, 2024 financial statements, internal control evaluation report, profit distribution plan, and other governance and operational reports. It also discusses proposals to be submitted to the 2024 annual shareholders meeting. The document is a formal board meeting resolution announcement rather than the actual reports themselves. It contains detailed board decisions and approvals but does not include the full financial statements or the full annual report. The document is not a simple notice or announcement of report publication but a comprehensive board meeting resolution document. According to the filing definitions, this fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document is 6938 characters long, which is substantial and contains substantive content about board decisions, not just a brief announcement or a certification. Therefore, the classification is MANG with high confidence.
2025-04-10 Chinese
澜起科技2024年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as "已审财务报表" which translates to "Audited Financial Statements" for the fiscal year 2024. It includes an audit report by a registered accounting firm (Ernst & Young Hua Ming), detailed financial statements such as consolidated balance sheets, income statements, cash flow statements, and notes to the financial statements. The document contains comprehensive financial data and audit opinions, including key audit matters and management responsibilities. The length is substantial (15,000 characters), and it is not merely an announcement or certification but the full audited financial report. This matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) which would be broader and include management discussion and other sections. Therefore, the document is best classified as AR. FY 2024
2025-04-10 Chinese

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