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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 2021-09-10 Governance 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
澜起科技股份有限公司信息披露制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure System" for 澜起科技股份有限公司 (a company). It outlines the company's policies, procedures, responsibilities, and legal framework for information disclosure, including definitions, management, confidentiality, and archival of disclosure documents. It references various types of reports (annual, semi-annual, interim, temporary reports) and regulatory requirements but does not itself contain any financial data, results, or specific report content. It is a governance document detailing internal rules and practices related to information disclosure. Therefore, it fits best under Governance Information (CGR). The document length is substantial and detailed, consistent with a governance policy document rather than a brief announcement or a financial report.
2021-09-10 Chinese
澜起科技独立董事关于第一届董事会第二十五次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding proposals considered at the 25th meeting of the first board of directors of 澜起科技股份有限公司. It discusses the nomination of non-independent and independent director candidates and the board remuneration proposal. The document references compliance with company law and company articles but does not contain financial statements or detailed financial data. It is a governance-related document focused on board nominations and remuneration proposals, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2021-09-10 Chinese
澜起科技股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the composition, responsibilities, meeting procedures, and governance of the company's board of directors. It references company law, securities law, listing rules, and the company's articles of association. The content is focused on governance structure and internal rules for board operation rather than financial results, audit opinions, or shareholder meeting materials. It is not an announcement or a report of financial results or voting outcomes. It is a governance document outlining board structure and procedures, fitting the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a presentation. Therefore, the appropriate classification is Governance Information (CGR).
2021-09-10 Chinese
澜起科技股份有限公司监事会议事规则
Governance Information Classification · 100% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and contains detailed governance rules regarding the composition, duties, meeting procedures, and decision-making processes of the supervisory board of 澜起科技股份有限公司. It references relevant laws and company articles of association, focusing on internal governance structure and supervisory board operations. There is no financial data, audit information, or report publication mentioned. This document fits the description of a Governance Information report detailing internal rules and governance practices rather than an announcement or a financial report. Therefore, the appropriate classification is Governance Information (CGR).
2021-09-10 Chinese
澜起科技关于召开2021年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 third extraordinary general meeting of shareholders (临时股东大会) for 澜起科技股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items for shareholder approval, instructions for attendance and proxy voting, and other procedural details. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholder meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is about 5,195 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2021-09-10 Chinese
澜起科技独立董事候选人声明（刘敬东）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, Liu Jingdong, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of a company. It includes detailed personal qualifications, legal compliance, and commitments related to the director role. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings in the typical sense. This document is a formal declaration related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a direct declaration by the candidate.
2021-09-10 Chinese

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