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

Ticker · 688766 ISIN · CNE100004QC9 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 812 across all filing types
Latest filing 2026-03-20 Regulatory Filings
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
普冉半导体（上海）股份有限公司关于2026年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 普冉半导体（上海）股份有限公司 regarding the expected daily related party transactions for the year 2026. It details the estimated transaction amounts, the approval process by the board and independent directors, and the nature of the transactions with a related party (上海伟测半导体科技股份有限公司). The document includes information about the board meeting resolutions, independent director opinions, audit committee opinions, and the need for shareholder approval. It does not contain financial statements or comprehensive financial data but rather focuses on the disclosure of related party transactions and their expected amounts for the upcoming fiscal period. This type of document is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure and does not constitute a full financial report or other specific filing types.
2026-03-20 Chinese
关于符合《上海证券交易所科创板股票上市规则》第11.2条规定、《科创板上市公司持续监管办法(试行)》第二十条及《上海证券交易所上市公司重大资产重组审核规则》第八条规定的说明
Capital/Financing Update Classification · 95% confidence The document is a detailed explanation by the board of directors of 普冉半导体（上海）股份有限公司 regarding a major asset restructuring transaction involving the acquisition of a 49% equity stake in another company. It references specific regulatory rules from the Shanghai Stock Exchange's Science and Technology Innovation Board (科创板) related to major asset restructurings, industry classification, and compliance with listing rules. The content focuses on the strategic rationale, industry alignment, and synergy analysis of the transaction. There is no financial statement data or quarterly/yearly financial results presented. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory explanation document related to a capital transaction and compliance with listing rules. This fits best under Capital/Financing Update (CAP) as it concerns a financing and capital structure change through issuance of shares, convertible bonds, and cash payment for acquisition, with detailed regulatory compliance explanation.
2026-03-20 Chinese
关于第二届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 普冉半导体（上海）股份有限公司, including approval of various reports such as the 2025 annual general manager work report, audit committee report, board work report, independent directors' opinions, profit distribution plan, annual report, fundraising usage report, internal control evaluation report, asset impairment provisions, and appointment of auditors. It also includes detailed information about a major transaction involving issuance of shares, convertible bonds, and cash to acquire a 49% stake in another company, with extensive details on pricing, lock-up periods, and issuance terms. The document is lengthy (15,000 characters) and contains substantive content about board decisions, financial and operational reports, and a major financing and acquisition transaction. The content is not merely an announcement of a report publication but includes the board's resolutions and detailed transaction terms. The document fits best into the category of Board/Management Information (MANG) because it primarily reports on board meeting resolutions, including management reports and major corporate actions requiring board approval. Although it references the annual report and other reports, it does not contain the full annual report itself. The detailed transaction and financing information is part of board resolutions rather than a standalone capital update filing. Therefore, the classification is MANG with high confidence.
2026-03-20 Chinese
未来三年（2026年-2028年）股东分红回报规划
Notice of Dividend Amount Classification · 90% confidence The document is a detailed plan outlining the company's dividend distribution policy for the next three years (2026-2028). It discusses principles, methods, conditions, decision procedures, and adjustments related to shareholder dividends. There is no financial statement data, audit information, or regulatory filing per se. The content is focused on dividend policy planning and shareholder return strategy rather than an announcement of dividend amounts or payment dates. It is not a simple announcement or a report publication notice. Given the nature of the document, it best fits the category of Notice of Dividend Amount (DIV), as it relates to dividend distribution planning and shareholder returns.
2026-03-20 Chinese
独立董事提名人声明与承诺（梁晶晶）
Regulatory Filings
2026-03-20 Chinese
关于评估机构的独立性、评估假设前提的合理性、评估方法与评估目的的相关性以及评估定价的公允性的说明
Capital/Financing Update Classification · 95% confidence The document is a statement from the board of directors of 普冉半导体（上海）股份有限公司 regarding the independence of the valuation agency, the reasonableness of valuation assumptions, the relevance of valuation methods to the purpose, and the fairness of the valuation pricing. It relates to a transaction involving the purchase of equity and fundraising. The document focuses on the evaluation report and its fairness but does not contain actual financial statements or detailed financial results. It is an announcement explaining the valuation process and fairness for a capital transaction, which aligns with a Capital/Financing Update (CAP) rather than a full audit report or annual report. The document length is short (1098 characters), and it is not merely announcing a report but providing a detailed explanation related to a financing transaction. Therefore, the best classification is Capital/Financing Update (CAP).
2026-03-20 Chinese

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