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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 2022-08-17 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
监事会关于2018年股票期权激励计划首次授予第三个行权期可行权名单的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board regarding the verification opinion on the exercisable list of the third exercise period of the company's 2018 stock option incentive plan. It references legal and regulatory frameworks related to stock options and corporate governance but does not contain financial statements or detailed financial performance data. The document is relatively short (705 characters) and serves as an official opinion or announcement rather than a full report. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it contains substantive content about the stock option plan exercise verification. The content aligns best with a Regulatory Filing (RNS) as it is a compliance-related announcement about stock option exercise verification under regulatory rules.
2022-08-17 Chinese
第四届监事会第九次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the ninth meeting of the fourth Supervisory Board of 圣邦微电子（北京）股份有限公司. It details the meeting's convening, attendance, and the approval of several proposals related to stock option grants and their conditions. The document is a formal meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, earnings, or detailed management discussion. It is not a regulatory certification or a report publication announcement. The content fits best under Board/Management Information (MANG) as it relates to supervisory board decisions and governance matters regarding stock option plans.
2022-08-17 Chinese
监事会关于2022年股票期权激励计划首次授予激励对象名单的核查意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board regarding the verification of the initial grant list of a 2022 stock option incentive plan. It references relevant laws and regulations and confirms the eligibility and compliance of the incentive recipients. The content focuses on governance and compliance related to stock option grants rather than financial results, management changes, or shareholder voting outcomes. It is not a full report, earnings release, or regulatory filing of financial data. The document is an official announcement related to management incentives and governance practices, fitting best under Board/Management Information (MANG). The document length is short (1170 characters), and it is not a report publication announcement or certification letter. Therefore, the classification is MANG with high confidence.
2022-08-17 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年第一次临时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 legality and validity of the convening, notification, attendance, and voting procedures of a company's 2022 first extraordinary general meeting (临时股东大会). It details the verification of the meeting's compliance with relevant laws, company articles, and shareholder meeting rules, and confirms the validity of the resolutions passed. The document does not contain financial statements or results but focuses on the legal aspects of the shareholders' meeting and voting results. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting outcomes and legality of the shareholder meeting resolutions.
2022-08-17 Chinese
关于向激励对象首次授予2022年股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the initial grant of stock options under the company's 2022 stock option incentive plan. It details the grant date, number of options, exercise price, eligibility criteria, approval procedures, and legal and financial opinions related to the stock option grant. The content focuses on the company's capital incentive plan and stock option issuance to employees and management, which is a capital structure change and financing-related update. It is not a full financial report, earnings release, or management discussion, nor is it a regulatory filing or legal proceeding. The document is a formal announcement of a capital/financing update related to stock option grants.
2022-08-17 Chinese
第四届董事会第十次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's fourth board of directors' tenth meeting. It details the meeting's convening, attendance, and voting results on several agenda items, including stock option grants and waivers of notice periods. The content focuses on board decisions and management actions rather than financial results or reports. There is no indication of financial statements or detailed financial analysis. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1556 characters), consistent with a meeting resolution announcement rather than a full report.
2022-08-17 Chinese

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