Skip to main content
SG MICRO CORP logo

SG MICRO CORP — Investor Relations & Filings

Ticker · 300661 ISIN · CNE100002NT4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,386 across all filing types
Latest filing 2022-04-22 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
外汇衍生品交易业务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '外汇衍生品交易业务管理制度' (Foreign Exchange Derivatives Trading Business Management System) for 圣邦微电子（北京）股份有限公司. It outlines the company's rules, principles, approval procedures, management, disclosure, risk reporting, and internal controls related to foreign exchange derivatives trading. The content is regulatory and governance-focused, describing internal controls and compliance with laws and stock exchange rules. It is not a financial report, earnings release, or announcement. It is not a brief announcement or a certification. It is a governance-related document detailing internal rules and procedures for managing a specific business activity within the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3253 characters, which is relatively short but contains substantive governance content rather than a mere announcement or notice.
2022-04-22 Chinese
2021年度利润分配及资本公积金转增股本预案
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2021 annual profit distribution and capital reserve fund conversion to share capital plan by 圣邦微电子（北京）股份有限公司. It includes details about the profit distribution proposal, legal compliance, and the need for shareholder approval at the 2021 annual general meeting. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on the dividend and capital increase proposal. It is a formal announcement of a dividend and capital change plan, not the full annual report or earnings release. Therefore, it fits best under the category of Notice of Dividend Amount (DIV). The document length is short (1724 characters), and it is not a report publication announcement or certification. Hence, the classification is DIV with high confidence.
2022-04-22 Chinese
2021年度独立董事述职报告（盛庆辉）
Board/Management Information Classification · 95% confidence The document is titled '2021 年度独立董事述职报告' which translates to '2021 Annual Independent Director's Work Report'. It is a detailed report by an independent director on their duties, attendance at board and shareholder meetings, opinions on various company matters, committee work, and efforts to protect investor rights during the 2021 fiscal year. The content focuses on governance, oversight, and the independent director's role rather than financial results or audit opinions. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is also not a simple announcement or certification but a substantive report on management and board activities. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their duties and changes. The document length (5006 characters) supports it being a full report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2022-04-22 Chinese
2021年度独立董事述职报告（陈景善）
Management Reports Classification · 95% confidence The document is titled '2021 年度独立董事述职报告' which translates to '2021 Annual Independent Director's Work Report'. It details the independent director's attendance at board and shareholder meetings, opinions on various board matters, committee work, on-site inspections, investor protection efforts, training, and other duties during the 2021 fiscal year. The content is a detailed report of the independent director's activities and responsibilities over the year, which aligns with a Management Report or similar detailed explanation of governance and oversight activities. It is not an annual report (10-K), audit report, or earnings release. It is also not a simple announcement or certification but a substantive report on management and governance activities. Therefore, the best fitting category is 'Management Reports' (MDA). The document length (5097 characters) supports it being a full report rather than a brief announcement.
2022-04-22 Chinese
2021年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '圣邦股份 2021 年度董事会工作报告' which translates to '2021 Annual Board of Directors Work Report'. It details the company's 2021 business performance, board activities, committee reports, and plans for 2022. It includes comprehensive information about the board's operation, company governance, and strategic initiatives. The content is consistent with a Board/Management Information report, focusing on the board's work and governance rather than financial statements or audit results. The document length is over 5,000 characters and contains substantive content, not just an announcement or certification. Therefore, it fits best under the category of Board/Management Information (MANG).
2022-04-22 Chinese
北京市君合律师事务所关于圣邦微电子（北京）股份有限公司作废2021年限制性股票激励计划部分限制性股票等相关事项的法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation and related matters of a company's 2021 restricted stock incentive plan and 2018 stock option incentive plan. It discusses legal compliance, approvals by the board and supervisory committee, and details about stock cancellations and vesting conditions. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to corporate governance and stock incentive plans. It is not a proxy solicitation or voting result announcement, nor a regulatory filing of general nature. The document is a standalone legal opinion report on stock incentive plan matters, which fits best under Audit Report / Information (AR) as it relates to legal and compliance verification of stock incentive cancellations and vesting conditions, rather than a full annual report or other categories. The document length (6672 characters) and content confirm it is a substantive legal opinion, not a brief announcement or certification. Therefore, the most appropriate classification is AR (Audit Report / Information).
2022-04-22 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.