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MONTAGE TECHNOLOGY CO., LTD — Investor Relations & Filings

Ticker · 688008 ISIN · CNE100003MN7 LEI · 836800ZMWT5PAN574D81 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 928 across all filing types
Latest filing 2025-12-10 Proxy Solicitation & In…
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
上海兰迪律师事务所关于澜起科技股份有限公司第三届董事会核心高管激励计划（草案）修订事项的法律意见书
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal legal opinion (“法律意见书”) prepared by an external law firm regarding amendments to the company’s third board-level senior executive equity incentive plan. It outlines the requisite approvals to date, details of the grant (number of shares, exercise price, performance and vesting conditions), and confirms compliance with relevant laws and listing rules. Such an opinion letter is typically included among the materials sent to shareholders in advance of a vote at a general meeting (i.e., part of the proxy solicitation or information statement package). It is not itself the annual or interim report, an earnings release, nor simply a regulatory announcement of a report. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2025-12-10 Chinese
澜起科技2025年第二次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled as "2025年第二次临时股东会会议资料" which translates to "2025 Second Extraordinary General Meeting (EGM) Materials". It contains detailed meeting materials including meeting agenda, proposals to be voted on, instructions for shareholders, and legal opinions. The content includes multiple proposals such as financial assistance to a subsidiary, appointment of audit institutions, and amendments to an executive incentive plan. The document is clearly a set of materials prepared for a shareholders meeting, not the meeting minutes or voting results. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement. The document is a presentation of materials for the shareholders to review before or during the meeting. 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 length is over 10,000 characters, indicating it is a full set of meeting materials, not just an announcement or notice. Therefore, the correct classification is AGM-R with high confidence.
2025-12-10 Chinese
澜起科技第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 澜起科技股份有限公司 (Lanqi Technology Co., Ltd.). It details the meeting date, attendance, and specific resolutions including the appointment of an audit firm, approval of an executive incentive plan draft, and the scheduling of a shareholders' meeting. The document references other announcements published on the Shanghai Stock Exchange website but itself is a summary of board decisions rather than a full report or financial statement. It does not contain financial data or detailed report content but is an official disclosure of board/management decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1317 characters), consistent with a meeting resolution announcement rather than a full report.
2025-12-10 Chinese
澜起科技关于聘任2025年度财务及内部控制审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of the financial and internal control audit firm for the year 2025. It details the qualifications, independence, and integrity of the proposed audit firm (Ernst & Young Hua Ming LLP), the audit fees, and the approval process by the board and audit committee. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (2732 characters) and serves as a formal announcement of the appointment rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related announcements about audit firms, but since this is specifically about the appointment of the audit firm and not the audit report itself, it is an Audit Report / Information type filing rather than an Annual Report or Interim Report. Confidence is high due to clear content and context. FY 2025
2025-12-10 Chinese
澜起科技关于2025年第二次回购A股股份方案回购股份进展的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of a share repurchase (buyback) program by 澜起科技股份有限公司. It details the number of shares repurchased, the price range, the total amount spent, and references previous announcements and approvals related to the buyback plan. The document does not contain financial statements or comprehensive financial analysis but focuses on the update of the share repurchase activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2025-12-02 Chinese
澜起科技关于2023年员工持股计划出售完毕暨终止的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion and termination of the company's 2023 employee stock ownership plan, including details about stock sales and compliance with regulatory guidelines. It is a formal disclosure of a corporate action related to employee share plans, not a financial report, earnings release, or management discussion. The document is relatively short (1183 characters) and serves as a regulatory announcement about the status of the employee stock plan. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-11-28 Chinese

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