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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 2021-06-21 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
关于调整2017年限制性股票与股票期权激励计划、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（更新后）
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding adjustments to the 2017 restricted stock and stock option incentive plan, the 2018 stock option incentive plan, and the 2021 restricted stock incentive plan of 圣邦微电子（北京）股份有限公司. It includes extensive information about board and supervisory meetings, approvals, adjustments to grant quantities and prices, and related corporate actions such as share repurchases and cancellations. The content focuses on corporate governance decisions related to stock incentive plans and their adjustments, including approvals by the board and supervisory committees, independent director opinions, and shareholder meeting authorizations. There is no indication that this is a full annual or interim financial report, earnings release, or audit report. Instead, it is an announcement of changes in management incentive plans and related equity transactions. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes in senior management or board-related decisions, including stock incentive plans. The document is lengthy and detailed, not a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2021-06-21 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相关事项的法律意见书（更新后）
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding adjustments to the equity incentive plans of a company, including changes to the number of granted rights and prices under various stock option and restricted stock plans. It references specific incentive plans from 2017, 2018, and 2021, discusses board and shareholder approvals, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or management discussion, nor is it a regulatory filing or announcement of a report. It is a standalone legal opinion related to corporate governance and equity incentive adjustments. This fits best under the category of Regulatory Filings (RNS) as it is a legal opinion document related to compliance and corporate actions, not a direct financial or management report.
2021-06-21 Chinese
关于公司控股股东的一致行动人股份减持比例累计超过1%的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the reduction in shareholding by a controlling shareholder's concerted actor, detailing the cumulative share reduction exceeding 1%. It includes specific shareholding changes, dates, and compliance with relevant securities laws. The document is a formal disclosure of shareholding changes by significant shareholders, not a financial report, earnings release, or management discussion. It fits the category of Major Shareholding Notification, which covers notifications of changes in significant share ownership levels crossing thresholds.
2021-06-18 Chinese
第三届董事会第二十五次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 25th meeting of the third board of directors of 圣邦微电子（北京）股份有限公司. It details the meeting date, attendance, and voting results on several agenda items related to stock option incentive plans. The content focuses on board decisions and approvals, including adjustments to stock incentive plans and cancellation of stock options. There is no financial data or comprehensive report content, but rather a formal announcement of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-06-18 Chinese
独立董事关于公司第三届董事会第二十五次会议相关事项的独立意见
Share Issue/Capital Change Classification · 95% confidence The document is an independent opinion from independent directors regarding adjustments and actions related to the company's stock option incentive plans and related equity matters. It discusses approval and legality of stock option grants, cancellations, and exercise conditions. This type of content is related to share-based compensation and equity incentive plans, which typically falls under announcements of share issue or capital changes rather than full financial reports or management discussions. The document length is short (1239 characters) and it is not a full financial report but a formal opinion on equity incentive plan adjustments. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2021-06-18 Chinese
第三届监事会第二十二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 22nd meeting of the third 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 matters related to stock option incentive plans and their adjustments. The document does not contain financial statements or detailed financial data but rather reports on governance decisions and approvals related to stock incentive plans. It references compliance with company law and internal regulations, and mentions that detailed content is available in other announcements on the official disclosure website. The document is a formal announcement of board-level decisions, specifically from the Supervisory Board, which fits the category of Board/Management Information (MANG). The document length is short (1592 characters), and it is not a report publication announcement or a certification. Therefore, the best classification is MANG with high confidence.
2021-06-18 Chinese

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