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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 2022-06-23 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预留授予部分第二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 of the list of eligible participants for the second exercise period of a 2018 stock option incentive plan. It references compliance with company law, securities law, stock exchange listing rules, and internal company articles. The content focuses on the approval and verification of stock option exercise eligibility, which is related to share-based compensation and internal governance. The document is short (703 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or voting result announcement. It is not a remuneration report per se but relates to stock option incentive plan administration. Given the nature of the content and the absence of detailed financial data, this document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-06-23 Chinese
关于调整2018年股票期权激励计划及2021年限制性股票激励计划授予权益数量及价格的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding adjustments to the 2018 stock option incentive plan and the 2021 restricted stock incentive plan of the company. It includes extensive information about board and supervisory committee meetings, approvals, adjustments to stock option quantities and prices, legal opinions, and compliance with regulatory requirements. The content focuses on changes in stock incentive plans, including grant quantities and prices, and the related approvals and legal opinions. This type of document is an announcement of changes in management-related compensation plans and equity incentives, which typically falls under Board/Management Information filings. It is not a full annual report, audit report, or earnings release, nor is it a proxy solicitation or voting result announcement. It is also not a regulatory filing of a miscellaneous nature but a specific announcement about management equity incentive plan adjustments. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (9218 characters) and detailed content confirm it is not a brief announcement or a report publication announcement.
2022-06-23 Chinese
独立董事关于公司第四届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding adjustments and exercises related to the company's stock option incentive plans. It discusses compliance with relevant regulations and company bylaws, and the approval of stock option exercises. This content pertains to board or management decisions about stock incentive plans and related governance matters. It is not a full financial report, earnings release, or regulatory filing announcement. The focus on board meeting decisions and independent director opinions aligns with Board/Management Information filings.
2022-06-23 Chinese
关于公司2018年股票期权激励计划预留授予部分第二个行权期可行权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 圣邦微电子（北京）股份有限公司 regarding the 2018 stock option incentive plan, specifically about the reserved grant portion's second exercise period being exercisable. It includes extensive information about the stock option plan, the number of options, exercise prices, performance conditions, approvals by the board and supervisory committees, legal opinions, and the impact on the company. The document is an official announcement about the exercise of stock options, including details on the number of shares, exercise conditions, and approvals. It is not a financial report, earnings release, or management discussion. It is also not a proxy statement or AGM material. The content fits best with a Capital/Financing Update (CAP) as it relates to stock option exercises, which affect the company's capital structure and financing. The document is lengthy and detailed, not a brief announcement or a certification, so it is not RNS or RPA. Therefore, the classification is CAP with high confidence.
2022-06-23 Chinese
第四届监事会第七次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the seventh meeting of the fourth Supervisory Board 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 agenda items related to stock option incentive plans. The document does not contain financial statements or detailed financial data but rather reports on governance decisions and approvals. It also references that detailed content is available on an external website. The nature of the document aligns with announcements related to board or management decisions rather than full reports or financial disclosures. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance meeting content and voting results.
2022-06-23 Chinese
北京市君合律师事务所关于圣邦微电子（北京）股份有限公司调整激励计划授予权益数量及价格等事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding adjustments to the stock incentive plans of a company, specifically about the quantity and price of granted stock options and restricted stocks. It references the company's board and supervisory meetings, shareholder authorizations, and compliance with relevant laws and regulations. The document does not contain financial statements or earnings data, nor is it a report of financial results or a regulatory filing announcing a report. Instead, it is a legal opinion related to management decisions on stock incentive plans. This type of document fits best under the category of Regulatory Filings (RNS) as it is a legal opinion letter related to corporate governance and compliance but does not fit other more specific categories such as Board/Management Information or Remuneration Information, since it is a legal opinion rather than an announcement of management changes or compensation details.
2022-06-23 Chinese

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