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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 2023-11-08 Capital/Financing Update
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2023年股票期权激励计划首次授予登记完成的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 圣邦微电子（北京）股份有限公司 regarding the completion of the first grant registration of its 2023 stock option incentive plan. It details the approval process, the number of stock options granted, the grant date, exercise conditions, performance criteria, and the distribution of stock options among recipients. The document is a formal disclosure about a stock option plan grant event, not a financial report, earnings release, or management discussion. It is not a report publication announcement or a certification letter. The content fits best under a category related to capital or financing updates, as it concerns stock option grants which affect the company's capital structure and employee incentives. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive details about the stock option plan grant, supporting this classification with high confidence.
2023-11-08 Chinese
2023年第三季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (517 characters) indicating that the company's 2023 third quarter report will be disclosed on a future date (October 26, 2023) 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, this is a report publication announcement, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2023-10-25 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 Third Quarter Report" of 圣邦微电子（北京）股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including balance sheet, income statement, and cash flow statement for the third quarter of 2023. The document explicitly states it is a quarterly report and is unaudited. The length of the document (over 14,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2023-10-25 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of 圣邦微电子（北京）股份有限公司. It includes information about the meeting date, attendance, voting results on multiple proposals, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or management discussion and analysis, nor is it a presentation or a report publication announcement. It is a formal disclosure of the voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3654 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2023-09-13 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于圣邦微电子（北京）股份有限公司2023年股票期权激励计划首次授予相关事项之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the 2023 stock option incentive plan's first grant for 圣邦微电子（北京）股份有限公司. It contains detailed sections including definitions, statements, assumptions, opinions on the approval process, grant conditions, and impact on financials. The report is prepared by an independent financial advisor firm and includes detailed analysis and conclusions about the stock option plan's compliance and fairness. It is not a general annual or quarterly financial report, nor is it a simple announcement or voting result. It is a specialized advisory report related to a capital incentive plan, which fits best under the category of Capital/Financing Update (CAP) because it deals with stock option grants, issuance, and related financial impacts. The document length (6480 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the classification is CAP with high confidence.
2023-09-13 Chinese
第四届董事会第十六次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 16th meeting of the 4th Board of Directors of 圣邦微电子（北京）股份有限公司. It details the meeting date, attendance, and voting results on specific board matters such as waiving the advance notice period for the meeting and approving a stock option grant. There is no financial data or comprehensive report content. The document is clearly a Board/Management Information announcement about board meeting decisions and management actions, not a full report or financial statement. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and focused on board resolutions, consistent with this category.
2023-09-13 Chinese

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