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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 2022-08-01 Governance Information
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
公司章程修订对照表（2022年8月）
Governance Information Classification · 95% confidence The document is a detailed explanation of changes to the company's registered capital and corresponding amendments to the company's articles of association (公司章程). It includes specifics about stock option exercises, share capital increases, and the resulting changes to the registered capital and total shares. The document is not a full annual or interim report, nor is it an announcement of voting results or a proxy statement. It is a formal disclosure about amendments to the company's governance documents (articles of association). This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short (1275 characters), but it contains substantive content about governance changes, not just an announcement or a certification. Therefore, the classification is CGR with high confidence.
2022-08-01 Chinese
关于召开公司2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the company's 2022 first extraordinary general meeting (临时股东大会). It includes information about the meeting date, voting procedures, agenda items, registration details, and proxy forms. It does not contain financial statements or results but is focused on informing shareholders about the meeting and how to participate and vote. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is about 4751 characters, which is sufficient for a detailed meeting notice and proxy materials. Therefore, the correct classification is PSI.
2022-08-01 Chinese
公司章程（2022年8月）
Governance Information Classification · 100% confidence The document is titled as the "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed chapters on the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and other governance-related matters. The content is focused on the internal rules, governance practices, shareholder meetings, and company operations rather than financial performance or regulatory filings. There is no indication of financial statements, audit reports, earnings data, or announcements. The document is a comprehensive governance document outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR).
2022-08-01 Chinese
独立董事关于公司第四届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the company's 2022 stock option incentive plan draft and its related matters. It discusses compliance with relevant laws and regulations, qualifications of incentive recipients, and the scientific and reasonable setting of performance indicators. The document is a formal opinion related to board meeting matters, specifically about a stock option incentive plan, which is a management/board-level governance issue. It is not a full financial report, earnings release, or regulatory filing. It is not a report publication announcement either, as it contains substantive content and opinions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions at the board or senior management level, including incentive plans and related approvals.
2022-08-01 Chinese
第四届董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 board of directors of 圣邦微电子（北京）股份有限公司. It details the meeting date, attendance, and the voting results on various proposals including a stock option incentive plan, amendments to the company charter, and authorization for the board to handle related matters. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and governance matters. It is a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 4279 characters, which is consistent with a detailed announcement but not a full report like an annual or interim report. Therefore, the appropriate classification is MANG with high confidence.
2022-08-01 Chinese
圣邦微电子（北京）股份有限公司股权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance self-inspection checklist related to a 2022 stock option incentive plan of a listed company. It includes numerous compliance confirmations, regulatory references, and internal control checks, but it does not contain financial statements or financial performance data. It is not an announcement or summary but a compliance report related to a specific incentive plan. This type of document is best classified under Regulatory Filings (RNS) as it is a regulatory compliance disclosure rather than a financial report or announcement of voting results, management changes, or other specific filings.
2022-08-01 Chinese

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