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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 Report Publication Anno…
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
2024年第一季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (507 characters) indicating that the company's 2024 first quarter report will be disclosed on a future date (April 27, 2024) on a regulatory website. It does not contain the actual financial data or the report itself, but rather informs investors about the upcoming release of the quarterly report. According to the 'MENU VS MEAL' rule, such a brief notice about the timing and availability of a report is classified as a Report Publication Announcement (RPA), not as the Interim/Quarterly Report (IR) itself.
2024-04-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the 4th Board of Directors of 圣邦微电子（北京）股份有限公司. It includes approvals of various reports and proposals related to the 2023 fiscal year, such as the General Manager's work report, Board work report, profit distribution plan, financial statements, internal control evaluation, appointment of auditors, asset impairment provisions, capital changes, amendments to company bylaws, and ESG report. It also mentions that these reports and proposals will be submitted to the 2023 Annual General Meeting (AGM) for approval. The document is a formal board meeting resolution announcement, not the actual reports themselves. It references multiple reports that are disclosed elsewhere (on the cninfo website) and states that these matters will be submitted to the shareholders' meeting. The document also includes changes in board committees and remuneration proposals. Given the content and nature, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting decisions and management-related resolutions. It is not an Annual Report (10-K), nor a simple announcement of a report publication (RPA), nor a voting result declaration (DVA), but a comprehensive board meeting resolution announcement.
2024-04-26 Chinese
2023年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (513 characters) indicating that the company's 2023 Annual Report will be disclosed on April 27, 2024, on the official disclosure website. It does not contain the actual annual report or financial data but merely informs investors about the upcoming report release. According to the 'MENU VS MEAL' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA).
2024-04-26 Chinese
董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会议事规则' which translates to 'Board Audit Committee Meeting Rules' and is a detailed governance document outlining the structure, responsibilities, and procedures of the audit committee within the board of directors of 圣邦微电子（北京）股份有限公司. It includes chapters on general provisions, personnel composition, duties and powers, work procedures, meeting rules, and supplementary provisions. There is no financial data, no audit report, no financial statements, nor any announcement of financial results or voting outcomes. The document is a governance framework related to the internal rules and board structure, specifically focusing on the audit committee's operation. Therefore, it fits best under Governance Information (CGR). The document length is about 4897 characters, which is sufficient for a detailed governance document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2024-04-26 Chinese
公司章程（2024年4月）
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Articles of Association or Company Bylaws) of 圣邦微电子（北京）股份有限公司. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, and governance rules. It references relevant laws and regulatory guidelines such as the Company Law of China, Securities Law, and Shenzhen Stock Exchange rules. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than financial results, audit opinions, or meeting announcements. It is not an announcement or a report of financial performance or voting results. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-26 Chinese
2023年度利润分配预案
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from 圣邦微电子（北京）股份有限公司 regarding the 2023年度利润分配预案, which translates to the 2023 annual profit distribution plan. It details the profit situation, the proposed dividend payout (cash dividend of 1 yuan per 10 shares), and the legal compliance of the plan. The document states that the plan has been approved by the board and supervisory committee and will be submitted to the 2023 annual shareholders meeting for approval. The document is relatively short (1509 characters) and serves as an announcement of the profit distribution plan rather than the full annual report or financial statements. It does not contain comprehensive financial data or detailed financial performance analysis but focuses on the dividend proposal and related procedural information. Therefore, it fits best into the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2024-04-26 Chinese

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