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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 2021-09-15 Board/Management Inform…
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
独立董事关于公司第四届董事会第一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 the appointment and remuneration of senior management at the company's fourth board meeting. It references compliance with company law, stock exchange listing rules, and company articles of association. The content focuses on board and management personnel changes and their approval process, without financial data or broader company performance information. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-09-15 Chinese
关于聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of senior management personnel and securities affairs representatives at 圣邦微电子（北京）股份有限公司. It details the approval of appointments by the board, qualifications of the appointees, and related compliance information. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it concerns changes in senior management positions.
2021-09-15 Chinese
关于参加北京辖区上市公司投资者集体接待日的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement about the company's participation in an investor collective reception day event, including details about the event's date, time, and format. It mentions communication with investors on governance, strategy, and business conditions but does not contain any financial statements, detailed financial data, or comprehensive report content. The document length is only 554 characters, indicating it is a brief notice rather than a full report. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a call transcript or management report but rather an announcement of an investor event. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2021-09-15 Chinese
第四届监事会第一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and appointment of the chairman of the company's supervisory board (监事会). It details the meeting of the supervisory board, the election results, and the profile of the elected chairman. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no mention of shareholder votes at a general meeting. The document is about board/management information, specifically about changes in the supervisory board leadership. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2021-09-15 Chinese
关于监事会完成换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the supervisory board (监事会) re-election at 圣邦微电子（北京）股份有限公司. It details the election of new supervisory board members, their qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or interim reports, no audit information, and no other report types. This is a corporate governance-related announcement about board composition changes, specifically the supervisory board. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2021-09-15 Chinese
关于董事会完成换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the board of directors' re-election at a shareholders' meeting. It details the election of new non-independent and independent directors, their qualifications, and compliance with regulatory requirements. There is no financial data, audit information, or report content. The document is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of board changes.
2021-09-15 Chinese

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