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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 2019-10-21 Board/Management Inform…
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
第一届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of 澜起科技股份有限公司 (Lanqi Technology Co., Ltd.) held on October 21, 2019. It details the approval of various proposals including the appointment of the 2019 audit firm, amendments related to a fundraising project, and a 2019 restricted stock incentive plan. The document is a formal announcement of board decisions rather than a full report or detailed financial statements. It does not contain financial data or detailed management discussion but rather the outcomes of board votes and references to other announcements on the stock exchange website. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2019-10-21 Chinese
关于增加募投项目实施主体、向全资子公司提供借款用于募投项目并签订募集资金专户存储三方和四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 澜起科技股份有限公司 regarding the increase of the implementation subject of a fundraising investment project and the provision of loans to a wholly-owned subsidiary for the project. It includes specifics about the fundraising, project investment, loan details, regulatory compliance, and supervisory agreements. The content focuses on capital raising and the use of raised funds, including agreements with banks and securities firms for fund supervision. There is no financial statement or comprehensive financial performance report, nor is it a transcript, management change, or legal proceeding. The document is not a report publication announcement since it contains substantive details rather than just a notice of report availability. The primary focus is on financing activities related to the use of raised capital and loan provision to a subsidiary. Therefore, the document best fits the category of Capital/Financing Update (CAP).
2019-10-21 Chinese
关于聘请2019年度审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the appointment of the company's audit firm for the 2019 fiscal year. It details the decision by the board to hire Ernst & Young Hua Ming LLP as the auditor, the procedures followed, and the independent directors' opinions. The document does not contain any audit reports, financial statements, or audit results itself, but rather announces the intention to appoint the auditor and seeks shareholder approval. The document length is short (1363 characters) and it is clearly an announcement, not the audit report itself. Therefore, it fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report document. However, since it is an announcement about the appointment of the audit firm rather than the audit report or results, it is best classified as Regulatory Filings (RNS) because it does not contain the audit report itself but is a regulatory announcement about audit firm appointment. Given the content and length, confidence is high.
2019-10-21 Chinese
2019年限制性股票激励计划激励对象名单
Remuneration Information Classification · 95% confidence The document is titled as a list of incentive recipients under a 2019 restricted stock incentive plan for 澜起科技股份有限公司 (Montage Technology). It details the allocation of restricted stock to directors, senior management, core technical personnel, and other employees, including names, nationalities, and positions. The document is dated October 22, 2019, and is issued by the company's board of directors. There is no financial statement, earnings data, or regulatory certification present. The content focuses on the allocation and recipients of a stock incentive plan, which is a form of remuneration information related to executive and employee compensation. Therefore, the document fits best under the category of Remuneration Information (DEF 14A). The document length (9018 characters) supports it being a full disclosure rather than a brief announcement or notice.
2019-10-21 Chinese
2019年限制性股票激励计划（草案）摘要公告
Remuneration Information Classification · 95% confidence The document is a detailed announcement regarding a 2019 restricted stock incentive plan (股权激励计划) for 澜起科技股份有限公司. It includes specifics about the stock incentive plan's purpose, stock source, number of shares, eligibility criteria, vesting conditions, pricing, performance targets, and implementation procedures. The content is focused on the company's management and employee stock incentive scheme, which is a form of remuneration and compensation information for executives and key personnel. There is no indication that this is a full annual report, earnings release, or other financial report. It is not a proxy solicitation or voting results announcement, nor is it a regulatory filing or legal proceeding. The document is too detailed and substantive to be a mere announcement of a report publication. Given the focus on executive compensation and stock incentives, the most appropriate classification is Remuneration Information (DEF 14A).
2019-10-21 Chinese
北京大成（上海）律师事务所关于澜起科技股份有限公司2019年限制性股票激励计划（草案）法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding a 2019 restricted stock incentive plan (draft) for 澜起科技股份有限公司 (Lanqi Technology Co., Ltd.). It discusses the legal compliance, eligibility, scope, and details of the stock incentive plan, including the number of shares, pricing, vesting, and restrictions. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to a stock incentive plan. This type of document is best classified under Regulatory Filings (RNS) as it does not fit the other specific categories like Capital/Financing Update or Remuneration Information, and it is not a full report or announcement of voting results. The document is substantive and detailed, not a brief announcement or certification, so RNS is appropriate.
2019-10-21 Chinese

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