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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 2021-04-22 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三届董事会第二十三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the proposed reappointment of an audit firm for the company's 2021 audit. It references regulatory guidelines and the company's articles of association, and it is a pre-approval opinion for an audit-related matter. The document does not contain actual financial statements or audit results, nor is it a full audit report. It is a governance-related document concerning audit firm appointment, which fits best under Board/Management Information (MANG) as it relates to board decisions on audit firm reappointment. The document length is short and does not contain financial data, so it is not an Annual Report or Audit Report itself.
2021-04-22 Chinese
2020年年度审计报告
Regulatory Filings
2021-04-22 Chinese
第三届董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 the resolutions passed at the 22nd meeting of the 3rd Board of Directors of 圣邦微电子（北京）股份有限公司. It details the approval of a restricted stock incentive plan and voting results. It does not contain financial statements or detailed financial data, nor is it a full report. It is a formal announcement related to board decisions and management actions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or presentation.
2021-04-19 Chinese
独立董事关于公司第三届董事会第二十二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 company's board meeting decisions about the initial grant of restricted stock under an incentive plan. It references compliance with company law, stock exchange listing rules, and the company's articles of association. The content focuses on governance and approval of stock incentive plans rather than financial results or audit findings. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The document is a formal board/management related announcement concerning governance and management decisions about stock incentives. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and contains substantive content, not just an announcement of a report, so it is not RPA or RNS.
2021-04-19 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2021年限制性股票激励计划首次授予事项的法律意见书
Remuneration Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the initial grant of a 2021 restricted stock incentive plan for a company. It discusses legal compliance, approval procedures, and conditions related to the stock incentive plan. There are no financial statements, earnings data, or management discussion of financial results. The document is a legal opinion related to a stock incentive plan, which is a governance-related matter concerning executive compensation and stock awards. It is not a full annual or interim report, nor an earnings release or capital update. It is not a proxy solicitation or voting result announcement. The document is best classified under Remuneration Information (DEF 14A) as it details compensation-related stock incentive plan legal opinions and approvals.
2021-04-19 Chinese
监事会关于2021年限制性股票激励计划首次授予激励对象名单的核实意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from the Supervisory Board regarding the initial grant of a 2021 restricted stock incentive plan to certain incentive recipients. It discusses compliance with relevant laws and regulations, eligibility of recipients, and confirms the legitimacy of the incentive grant. The document is an official announcement related to a stock incentive plan and the verification of the incentive recipients, not a full financial report or detailed management discussion. It does not contain financial statements or earnings data, nor is it a shareholder meeting presentation or voting result. It is a regulatory announcement related to corporate governance and compliance with stock incentive regulations. Given the nature of the content and the short length (1250 characters), this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-04-19 Chinese

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