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SG MICRO CORP — Investor Relations & Filings

Ticker · 300661 ISIN · CNE100002NT4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,386 across all filing types
Latest filing 2024-04-26 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300661

About SG MICRO CORP

https://www.sg-micro.com

SG Micro Corp specializes in the design, marketing, and sales of high-performance analog integrated circuits. The company's product portfolio is divided into two primary categories: signal chain and power management. Signal chain products include operational amplifiers, video buffers, analog switches, and interface circuits. Power management solutions encompass low-dropout regulators, DC/DC converters, battery chargers, and LED drivers. These components are engineered for high reliability and low power consumption, catering to diverse applications in consumer electronics, industrial automation, medical devices, and telecommunications. The company focuses on continuous innovation to provide high-precision analog solutions that meet the evolving technical requirements of global markets.

Recent filings

Filing Released Lang Actions
关于圣邦微电子（北京）股份有限公司非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2024-04-26 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and is issued by 圣邦微电子（北京）股份有限公司. It details the principles, scope, pricing, decision-making authority, procedures, and disclosure requirements for related party transactions within the company. The document is a governance policy outlining internal rules and procedures for managing related party transactions, including board and shareholder meeting approvals, conflict of interest avoidance, and compliance with relevant laws and stock exchange rules. It does not contain financial statements, audit results, earnings data, or any form of report publication announcement. It is a governance-related document focused on internal control and compliance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6821 characters) supports it being a full policy document rather than a brief announcement or certification.
2024-04-26 Chinese
关于调整董事会审计委员会、薪酬与考核委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the composition of the company's Board Audit Committee and the Remuneration and Assessment Committee. It details the adjustment of committee members and confirms compliance with governance rules. There is no financial data, no report publication, no voting results, and no mention of other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management committees.
2024-04-26 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2023 by 圣邦微电子（北京）股份有限公司. It contains detailed descriptions of the company's internal control environment, risk management, control activities, and evaluation of internal control effectiveness as of December 31, 2023. The document includes management's assessment of internal control deficiencies and corrective actions, governance structure, and compliance with regulatory requirements. It is a comprehensive report focused on internal control evaluation rather than a general annual report or financial statement. This type of document aligns with the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. The document is substantive and exceeds the length threshold, indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence.
2024-04-26 Chinese
董事会薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会议事规则' which translates to 'Board Remuneration and Assessment Committee Rules'. It details the structure, responsibilities, procedures, and rules governing the board committee responsible for remuneration and assessment of directors and senior management. There are no financial statements, earnings data, or regulatory filings. The content is focused on governance practices related to remuneration and committee operations. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 3628 characters, which is sufficient for a detailed governance document. There is no indication that this is an announcement or a brief summary, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2024-04-26 Chinese
2023年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 95% confidence The document is a summary table detailing non-operating fund occupation and other related party fund transactions for the year 2023 by 圣邦微电子（北京）股份有限公司. It includes financial figures but is very brief (1047 characters) and appears to be a specific financial disclosure related to related party transactions rather than a full financial report. There is no indication that this is a full annual or interim report, audit report, or earnings release. It also does not fit categories like management changes, legal proceedings, or capital updates. Given the nature of the content and its brevity, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2024-04-26 Chinese

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