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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 2023-08-15 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
晶合集成第一届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the first board of directors of Hefei Jinghe Integrated Circuit Co., Ltd. It includes approvals of the 2023 semi-annual report and its summary, a 2023 restricted stock incentive plan draft and related management measures, authorization requests for the board to handle matters related to the incentive plan, appointment of senior management, a special report on the use of raised funds, approval of the 2022 annual social responsibility report, and the calling of a 2023 second extraordinary general meeting. The document is a formal board meeting resolution announcement, not the actual semi-annual report or social responsibility report themselves. It references that the actual reports are disclosed separately on the Shanghai Stock Exchange website. The document also includes appointment of senior management, which is a board/management information item. Given the content is primarily about board meeting resolutions and management decisions, the best fitting category is Board/Management Information (MANG). The document length is 4557 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2023-08-15 Chinese
晶合集成2023年第二次临时股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 second extraordinary general meeting of shareholders for Hefei Jinghe Integrated Circuit Co., Ltd. It includes information about the meeting date, voting methods, agenda items, shareholder registration, and proxy voting instructions. The content focuses on the announcement and procedural details of the shareholder meeting rather than the results or materials presented at the meeting. There is no indication that this is a report of voting results or a proxy solicitation document. The document is not a full annual or interim report, nor is it a call transcript or financial supplement. It is a formal announcement of the meeting itself, which fits the category of AGM Information (AGM-R). The document length is 4316 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report.
2023-08-15 Chinese
晶合集成独立董事关于第一届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on several board meeting agenda items, including a 2023 restricted stock incentive plan, appointment of senior management, and a mid-year report on the use of raised funds. It references compliance with company law, securities law, stock exchange listing rules, and internal governance documents. The content focuses on governance, management appointments, and compliance with regulatory requirements related to stock incentives and fund usage. It does not contain financial statements or detailed financial results but rather opinions and approvals related to board decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG), as it includes appointment of senior management and related governance opinions.
2023-08-15 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2023年半年度持续督导跟踪报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2023 年半年度持续督导跟踪报告" which translates to "2023 Semi-Annual Continuous Supervision Follow-up Report". It is issued by a sponsor (中国国际金融股份有限公司) for a listed company (合肥晶合集成电路股份有限公司) covering the period from January 1, 2023 to June 30, 2023. The report includes detailed operational, financial, risk, and compliance information for the half-year period, including financial data, risk disclosures, management changes, and use of raised funds. The document is comprehensive and contains substantive financial data and analysis for a half-year period, consistent with an Interim / Quarterly Report. It is not a brief announcement or a certification letter, nor is it a full annual report or earnings release. Therefore, the most appropriate classification is Interim / Quarterly Report (IR). H1 2023
2023-08-15 Chinese
2022年年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled as the 2022 Corporate Social Responsibility Report of Hefei Jinghe Integrated Circuit Co., Ltd. It extensively covers environmental, social, and governance (ESG) topics, including sustainability goals, stakeholder communication, social responsibility strategies, and performance metrics. The content includes detailed ESG commitments, social responsibility actions, environmental management, employee welfare, and governance practices. There is no indication that this is an annual financial report, audit report, earnings release, or any other financial or regulatory filing. The focus on ESG and sustainability performance aligns with the definition of an Environmental & Social Information report.
2023-08-15 Chinese
晶合集成关于独立董事公开征集委托投票权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement by Hefei Jinghe Integrated Circuit Co., Ltd. regarding the public solicitation of proxy voting rights by an independent director for the company's 2023 second extraordinary general meeting of shareholders. It details the solicitation period, the independent director's background, the voting agenda related to a 2023 restricted stock incentive plan, procedures for submitting proxy authorizations, and the voting instructions form. The document does not contain financial statements or results but is focused on the solicitation of voting rights and proxy voting procedures for a shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to proxy voting rights solicitation and voting instructions for shareholder meeting agenda items.
2023-08-15 Chinese

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