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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 2022-05-10 AGM 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
关于召开公司2021年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the scheduling and procedural details of the 2021 Annual General Meeting (AGM) of 圣邦微电子（北京）股份有限公司. It includes information on the date, time, venue, voting methods (both in-person and online), agenda items to be voted on, and instructions for shareholders to participate. It also contains attachments such as proxy forms and registration forms for shareholders. There is no actual financial data or results reported here, nor is it a transcript or presentation. The document is not the Annual Report itself but a notice about the AGM and its arrangements. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive content about the AGM, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA).
2022-05-10 Chinese
关于2018年股票期权激励计划部分股票期权注销完成的公告
Regulatory Filings 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 cancellation of certain stock options granted under the 2018 stock option incentive plan. It details the approval procedures, adjustments, and completion of the cancellation process for specific stock options due to employee departures. The document does not contain financial statements or comprehensive financial data but focuses on corporate actions related to stock options and their cancellation. It is not a full annual or interim report, nor an earnings release or management discussion. It is a formal announcement about changes in stock option holdings and related corporate governance matters. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous official corporate announcements that do not fit other specific categories.
2022-05-10 Chinese
中信证券股份有限公司关于圣邦微电子（北京）股份有限公司2021年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a special verification report on the storage and use of raised funds for the year 2021 by a company, prepared by a securities firm acting as a sponsor. It references regulatory guidelines related to the management and use of raised funds, details the amount raised, the use of funds, storage accounts, and compliance with relevant securities regulations. It includes an auditor's opinion on the use of the raised funds and the sponsor's verification work and opinion. The document is a detailed report on the use and management of funds raised through an IPO, not a general annual report or earnings release. It is a specialized audit/verification report focusing on the raised funds usage and compliance, which fits the category of an Audit Report / Information (AR). The document length is sufficient and contains substantive content, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2022-04-22 Chinese
2021年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '圣邦股份 2021 年度财务决算报告' which translates to '2021 Annual Financial Settlement Report' and contains detailed financial data for the full year 2021, including income statement, balance sheet, cash flow statement, and analysis of financial performance. It references compliance with Chinese accounting laws and standards and includes audited financial statements with an unqualified audit opinion. The document is comprehensive and covers the entire fiscal year 2021, indicating it is a full annual report rather than a quarterly or interim report. The length is 5982 characters, which is sufficient to contain substantive financial data and analysis. There is no indication that this is merely an announcement or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K).
2022-04-22 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled "圣邦微电子（北京）股份有限公司 2021 年年度报告全文" which translates to "SG Micro Corp 2021 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the year 2021, management discussion and analysis, risk factors, corporate governance, and financial statements. The document references the fiscal year 2021 (January 1, 2021 to December 31, 2021) and includes comprehensive financial metrics, management commentary, and audit information. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K).
2022-04-22 Chinese
关于召开公司2021年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 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 financial statements or results but rather the announcement and procedural details for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 5,055 characters, which is consistent with a full AGM notice rather than a brief announcement or proxy statement.
2022-04-22 Chinese

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