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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 2021-08-29 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
关于公司2017年限制性股票与股票期权激励计划预留授予部分第三个解除限售行权期可解除限售行权的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's 2017 restricted stock and stock option incentive plan, specifically about the third unlocking/exercise period where shares and options become exercisable or unlocked. It includes extensive information about the plan's terms, approval procedures, performance targets, adjustments due to dividends, and board and shareholder approvals. The document is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a proxy statement. It is a regulatory announcement about the company's stock incentive plan and related share transactions, including repurchases and cancellations of shares/options due to performance or personnel changes. This type of document fits best under Regulatory Filings (RNS) as it is a comprehensive regulatory disclosure about share-based compensation and related corporate actions, but not a direct financial report or a capital raising announcement. The document length and detail confirm it is not a brief announcement or a report publication notice.
2021-08-29 Chinese
独立董事提名人声明（陈景善）
Board/Management Information Classification · 95% confidence The document is a formal public statement nominating an independent director candidate for the company's board. It contains detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 4691 characters, which is sufficient for a detailed nomination statement rather than a brief announcement or certification.
2021-08-29 Chinese
独立董事候选人声明（陈景善）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4805 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2021-08-29 Chinese
独立董事关于公司第三届董事会第二十六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 various matters discussed at the company's third board meeting, including opinions on half-year fundraising usage, stock option plans, and board member nominations. It references the 2021 half-year period and discusses board election and remuneration proposals. The content is focused on board and management governance matters, including board member nominations and remuneration schemes, rather than financial results or audit reports. The document is not a full annual or interim report, nor is it a simple announcement. It fits best under Board/Management Information (MANG) as it deals with board member elections, independent opinions on governance, and remuneration proposals.
2021-08-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 26th meeting of the third board of directors of 圣邦微电子（北京）股份有限公司. It includes multiple agenda items such as approval of the 2021 semi-annual report, fundraising usage report, stock option plans, board member elections, remuneration plans, changes in registered capital, and the proposal to convene the 2021 second extraordinary general meeting. The document contains voting results and references to related disclosures on the official information disclosure website. The content focuses on board meeting decisions and management information rather than the full financial report itself. The document length is about 4800 characters, which is substantial and contains detailed board resolutions, not just a brief announcement. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions including board member changes and capital changes, but it is not the full annual or interim report, nor a simple announcement of a report publication.
2021-08-29 Chinese
2021年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "圣邦微电子（北京）股份有限公司 2021 年半年度报告全文" which translates to "SG Micro Corp 2021 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, company business overview, financial indicators, and other comprehensive information typical of a semi-annual or interim financial report. The report period is clearly stated as January 1, 2021 to June 30, 2021, confirming it covers a half-year period. The document length is substantial (15,000 characters), and it includes actual financial statements and substantive financial data, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2021-08-29 Chinese

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