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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 2023-06-09 Notice of Dividend Amou…
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
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2022 annual equity distribution (dividend and stock bonus) plan approved at the 2022 annual general meeting. It details the dividend amount, stock transfer ratio, record date, ex-dividend date, and other procedural information related to the distribution of profits to shareholders. The document does not contain financial statements or comprehensive financial performance data but focuses on the dividend distribution specifics. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related details for shareholders. The document length is 2623 characters, which is consistent with a detailed dividend announcement rather than a full annual report or earnings release.
2023-06-09 Chinese
关于2021年限制性股票激励计划首次授予部分第二个归属期归属结果暨股份上市的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the second vesting period results of a 2021 restricted stock incentive plan, including the number of shares vested, the approval process, performance conditions, and legal opinions. It discusses stock issuance to employees, vesting conditions, and share registration. It is not a full annual or interim financial report, nor an earnings release or management discussion. It is not a proxy statement or voting result announcement. The document is a formal announcement of a capital change related to share issuance under a stock incentive plan, including share registration and capital increase details. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement but a substantive disclosure of share issuance and capital structure change.
2023-05-29 Chinese
北京市君合律师事务所关于圣邦微电子（北京）股份有限公司2022年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of 圣邦微电子（北京）股份有限公司. It discusses the legality and validity of the AGM's convening, notification, attendance, voting procedures, and resolutions passed. It does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and confirms the legality of the AGM resolutions.
2023-05-12 Chinese
2022年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022年度股东大会决议公告" which translates to "2022 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2022 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board report, supervisory board report, profit distribution, financial statements, annual report approval, appointment of auditors, capital changes, and remuneration plans. The document includes specifics about meeting attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. There is no detailed financial data or full report content, but rather the official announcement of the voting results and resolutions passed at the AGM. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5015 characters, which is sufficient for a detailed voting result announcement but does not contain the full annual report or financial statements themselves. Therefore, the correct classification is DVA with high confidence.
2023-05-12 Chinese
关于举行2022年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding a 2022 annual performance explanation meeting (业绩说明会), which is essentially an earnings or performance presentation event. It references that the 2022 Annual Report has already been disclosed on April 22, 2023, and invites investors to participate in a remote meeting on May 22, 2023, for further discussion and Q&A. The document does not contain actual financial statements or detailed financial data but is an invitation and notice for an investor presentation event. Therefore, it fits best under the category of Investor Presentation (IP). The document length is short (847 characters), and it is not a report publication announcement since it does not merely announce the report but announces a meeting to discuss the report.
2023-05-12 Chinese
关于召开公司2022年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2022 Annual General Meeting (AGM) of 圣邦微电子（北京）股份有限公司. It includes information about the meeting date, voting procedures, agenda items, and instructions for shareholders to participate either in person or via online voting. The document does not contain the actual annual report or financial statements but rather serves as a notice and procedural guide for the AGM. It explicitly mentions the 2022年度股东大会 (2022 Annual General Meeting) and provides details on proposals to be voted on, including the annual report and financial statements, but these are agenda items rather than the reports themselves. The document length is about 5075 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-05-08 Chinese

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