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NEXCHIP SEMICONDUCTOR CORPORATION — Investor Relations & Filings

Ticker · 688249 ISIN · CNE1000060L1 Shanghai Stock Exchange Manufacturing
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Filings indexed 452 across all filing types
Latest filing 2024-03-15 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688249

About NEXCHIP SEMICONDUCTOR CORPORATION

https://www.nexchip.com.cn

Nexchip Semiconductor Corporation is a specialized foundry focused on the research, development, and manufacturing of integrated circuits. The company primarily provides foundry services for display driver ICs (DDIC), CMOS image sensors (CIS), power management ICs (PMIC), and microcontrollers (MCU). Utilizing mature process technologies ranging from 150nm to 55nm, Nexchip serves global clients in the consumer electronics, automotive, and industrial sectors. It is recognized as a leading provider in the display driver market, leveraging advanced manufacturing capabilities to support high-volume production of high-resolution display components. The company emphasizes technological innovation in wafer fabrication and assembly to meet the evolving demands of the global semiconductor supply chain.

Recent filings

Filing Released Lang Actions
晶合集成关于完成董事会、监事会换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an official announcement from Hefei Jinghe Integrated Circuit Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the election results, committee appointments, terms of office, and biographies of the newly appointed personnel. There is no financial data or report content, but rather a formal disclosure of changes in the company's board and senior management. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-03-15 Chinese
晶合集成关于高级管理人员薪酬的公告
Remuneration Information Classification · 95% confidence The document is an announcement from the board of directors regarding the remuneration of senior management personnel. It details the approval of a compensation plan for senior executives, including the basis for salary determination and related policies. There is no financial data, audit information, or report content. The document focuses solely on remuneration information for top executives, which fits the definition of Remuneration Information (DEF 14A). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is DEF 14A with high confidence.
2024-03-15 Chinese
北京市金杜律师事务所上海分所关于合肥晶合集成电路股份有限公司2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2024 first extraordinary general meeting (临时股东大会) of Hefei Jinghe Integrated Circuit Co., Ltd. It details the legal compliance of the meeting's call, attendance, voting procedures, and results. The document includes detailed voting results on various proposals, including board elections and financial proposals. This is a formal legal opinion on the shareholder meeting and its resolutions, not the meeting materials themselves or a simple announcement. The document is not an Annual Report, Earnings Release, or Management Report. It is not a proxy solicitation or a report publication announcement. It is a legal opinion on the shareholder meeting and its voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial (9528 characters), and it contains detailed voting results, not just a brief announcement or notice. Therefore, the best classification is DVA.
2024-03-15 Chinese
晶合集成关于回购股份事项前十名股东和前十名无限售条件股东持股信息的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from Hefei Jinghe Integrated Circuit Co., Ltd. regarding the top ten shareholders and top ten unrestricted shareholders as of the equity registration date for the company's share repurchase plan. It references a previous announcement about the share repurchase plan and provides detailed shareholder information. The document does not contain financial statements or detailed financial analysis but is focused on shareholder holdings related to a share buyback. This fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is POS with high confidence.
2024-03-12 Chinese
晶合集成2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2024 First Extraordinary General Meeting (EGM) Meeting Materials" of Hefei Jinghe Integrated Circuit Co., Ltd. It contains detailed meeting notices, agenda, and multiple proposals to be voted on at the EGM, including share repurchase plans, bond issuance, board remuneration, amendments to the company charter, and governance system revisions. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and solicit votes on various corporate matters. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. The document is comprehensive and lengthy (15,000 characters), consistent with meeting materials rather than a brief announcement. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-03-06 Chinese
中国国际金融股份有限公司关于合肥晶合集成电路股份有限公司拟购买土地使用权及在建工程项目暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed disclosure about a proposed related-party transaction involving the purchase of land use rights and construction projects by a listed company. It includes extensive information on the transaction background, pricing, approvals by the board and supervisory committees, independent directors' opinions, and the sponsor's verification opinion. The document references compliance with listing rules and regulatory requirements, and it is clearly an announcement of a significant related-party transaction requiring shareholder approval. It is not a financial report, earnings release, or management discussion, nor is it a simple announcement or certification. The content aligns with regulatory filings related to significant transactions and compliance disclosures. Therefore, the document best fits the category of Regulatory Filings (RNS).
2024-02-29 Chinese

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