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MONTAGE TECHNOLOGY CO., LTD — Investor Relations & Filings

Ticker · 688008 ISIN · CNE100003MN7 LEI · 836800ZMWT5PAN574D81 Shanghai Stock Exchange Manufacturing
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Filings indexed 938 across all filing types
Latest filing 2021-09-15 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2021年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2021年第三次临时股东大会会议资料" which translates to "2021 Third Extraordinary General Meeting (EGM) Materials". It contains detailed meeting materials including meeting agenda, proposals for amendments to company articles, election of board members, remuneration plans, and various governance rules. The content is comprehensive and clearly intended for the shareholders' meeting. It is not a brief announcement or a report publication notice but the actual meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document is about an extraordinary shareholders meeting, which is covered under AGM Information category as well. Therefore, the correct classification is AGM-R with high confidence.
2021-09-15 Chinese
澜起科技关于董事会及监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of new members to the company's board of directors and supervisory board. It details the nomination of independent and non-independent directors, employee representatives, and supervisory board members, along with their biographies. The document references the upcoming shareholder meeting where these elections will be confirmed. There is no financial data, earnings information, or audit content. The focus is on management and board changes. Therefore, this fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement but a detailed disclosure about board changes.
2021-09-10 Chinese
澜起科技独立董事候选人声明（尹志尧）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with relevant laws and regulations. It does not contain financial data, audit results, or report content. It is not an announcement of voting results or a proxy solicitation. It is a formal statement related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not a report or announcement of a report.
2021-09-10 Chinese
澜起科技独立董事提名人声明（俞波）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report or announcement of financial results, no voting results, no management changes announcement, and no regulatory filing of a different nature. This document is related to board/management information, specifically about the nomination of a board member.
2021-09-10 Chinese
澜起科技股份有限公司章程
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of 澜起科技股份有限公司 (Montage Technology Co., Ltd.) and contains detailed company governance rules, including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, splits, capital increase and decrease, dissolution and liquidation, amendments to the articles, and appendices. It is a comprehensive governance document outlining the company's internal rules, board structure, shareholder rights, and management responsibilities. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. It is not a short announcement or a certification but a full governance charter. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2021-09-10 Chinese
澜起科技股份有限公司关联交易制度
Governance Information Classification · 95% confidence The document is titled '关联交易制度' which translates to 'Related Party Transaction System' or 'Related Party Transaction Policy'. It outlines the rules, definitions, and procedures for related party transactions within the company, including decision-making processes, disclosure requirements, and governance principles. There are no financial statements, earnings data, or report summaries present. The document is a governance or policy document related to internal company rules on related party transactions. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is a detailed governance-related document describing internal rules and procedures, which aligns best with the 'Governance Information' category (CGR). The document length is 4223 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is CGR with high confidence.
2021-09-10 Chinese

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