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Puya Semiconductor (Shanghai) Co., Ltd. — Investor Relations & Filings

Ticker · 688766 ISIN · CNE100004QC9 Shanghai Stock Exchange Manufacturing
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Filings indexed 812 across all filing types
Latest filing 2026-03-30 AGM Information
Country CN China
Listing Shanghai Stock Exchange 688766

About Puya Semiconductor (Shanghai) Co., Ltd.

https://www.puyasemi.com/

Puya Semiconductor (Shanghai) Co., Ltd. is a fabless semiconductor designer specializing in non-volatile memory and power management integrated circuits. The company focuses on the development of high-performance, ultra-low-power Flash memory and EEPROM products. Its core portfolio includes a comprehensive range of NOR Flash solutions optimized for Internet of Things (IoT) applications, wearable technology, mobile devices, and consumer electronics. Puya’s technical expertise lies in achieving high reliability and energy efficiency in compact form factors, addressing the requirements of battery-operated and space-constrained systems. The company serves diverse markets, providing memory solutions for automotive electronics, industrial control systems, and smart home devices through advanced process technology and innovative circuit design.

Recent filings

Filing Released Lang Actions
2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled "2025 年年度股东会" which translates to "2025 Annual General Meeting" and contains detailed meeting materials for the 2025 Annual General Meeting of 普冉半导体（上海）股份有限公司. It includes the meeting agenda, voting proposals, reports to be discussed, and procedural rules for the AGM. The content is focused on the AGM meeting materials, including board reports, profit distribution proposals, remuneration management system proposals, auditor appointments, and other shareholder meeting agenda items. There is no indication that this is a full annual report (10-K), earnings release, or other types of filings. The document is comprehensive and lengthy (15,000 characters), consistent with detailed AGM materials rather than a brief announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2026-03-30 Chinese
普冉半导体（上海）股份有限公司关于发行股份、可转换公司债券及支付现金购买资产并募集配套资金的一般风险提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 普冉半导体（上海）股份有限公司 regarding a proposed transaction involving issuance of shares, convertible bonds, and cash payment to acquire equity and raise supporting funds. It mentions board meetings approving the transaction proposal and notes that shareholder approval and regulatory registration are pending. The document is a risk warning announcement about the transaction, not the transaction report itself. It is relatively short (826 characters) and serves as a notification of the transaction plan and associated risks rather than detailed financial or legal documentation. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to fundraising and capital structure changes.
2026-03-20 Chinese
关于本次交易摊薄上市公司即期回报情况及填补措施的说明
Capital/Financing Update Classification · 95% confidence The document is a detailed explanation from the board of directors of 普冉半导体（上海）股份有限公司 regarding a specific transaction involving the acquisition of a 49% equity stake in another company and the associated impact on the company's immediate earnings per share (EPS). It includes financial data projections before and after the transaction, references to regulatory guidelines from the China Securities Regulatory Commission, and outlines measures to mitigate dilution of immediate returns and improve future returns. The document also contains commitments from the controlling shareholders and senior management regarding these measures. This content is focused on the impact of a capital transaction on earnings and shareholder returns, with detailed financial and strategic explanations, rather than a simple announcement or a brief summary. It is not a full annual or interim report, nor a regulatory filing or certification. The document is a management-level explanation and discussion of the financial impact and strategic measures related to a capital transaction, fitting the category of Capital/Financing Update (CAP). The document length is 2680 characters, which is relatively short but contains substantive financial data and detailed discussion, not just an announcement of a report or a certification. Therefore, the best classification is Capital/Financing Update (CAP).
2026-03-20 Chinese
珠海诺亚长天存储技术有限公司模拟审计报告及财务报表
Regulatory Filings
2026-03-20 Chinese
董事、高级管理人员薪酬管理制度（2026年03月）
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, and management of compensation for directors and senior executives, including performance pay, long-term incentives, and related policies. There is no indication that this is a report of compensation paid, but rather a policy document outlining remuneration governance. This fits the definition of a Remuneration Information report (DEF 14A), which details compensation for top executives and directors. The document length is 3091 characters, which is consistent with a policy document rather than a full annual report or other financial report. Therefore, the classification is DEF 14A with high confidence.
2026-03-20 Chinese
可转换公司债券持有人会议规则
Governance Information Classification · 95% confidence The document is titled as "普冉半导体（上海）股份有限公司 可转换公司债券持有人会议规则" which translates to "Rules for Convertible Bondholders' Meeting of PuRan Semiconductor (Shanghai) Co., Ltd.". The content extensively details the organization, rights, obligations, procedures, and powers related to meetings of convertible bondholders. It includes legal references, meeting convening rules, voting procedures, and other governance aspects related to bondholder meetings. There is no financial data, earnings information, or report publication announcement. The document is a governance-related rulebook specifically for bondholder meetings, which fits best under Governance Information (CGR) as it details internal rules and governance practices related to bondholder meetings.
2026-03-20 Chinese

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