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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 2020-10-27 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
北京君合律师事务所关于公司2017年限制性股票与股票期权激励计划首次授予部分第三个解除限售/行权期可解除限售行权等事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2017 restricted stock and stock option incentive plan, specifically about the third unlocking period and exercise period of the stock options and restricted stocks. It discusses the legal compliance, approvals, authorizations, and conditions met for the unlocking and exercise of stock options, as well as the cancellation of some stock options due to employee departures. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to stock incentive plans. It is not a proxy solicitation or voting results announcement, nor a remuneration report. It is a standalone legal opinion on stock incentive plan matters, which fits best under Regulatory Filings (RNS) as it does not fit other categories like MANG (management changes) or SHA (share issue). The document length is 6849 characters, which is substantial and contains detailed legal analysis, not just an announcement. Therefore, the best classification is Regulatory Filings (RNS).
2020-10-27 Chinese
2020年第三季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (546 characters) indicating that the company's 2020 third quarter report will be disclosed on a specified date and website. It states the report is approved and will be published, but does not contain the actual financial data or the report itself. This fits the pattern of a Report Publication Announcement (RPA) rather than the full Interim/Quarterly Report (IR).
2020-10-27 Chinese
关于召开公司2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the company's 2020 second extraordinary general meeting of shareholders. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and soliciting their votes on various governance and capital-related proposals. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings. The document length (6001 characters) and content confirm it is not a brief announcement nor a full report but a detailed solicitation document for shareholder voting.
2020-10-27 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' for 圣邦微电子（北京）股份有限公司. It details the principles, scope, pricing, decision-making authority, procedures, and governance related to related party transactions within the company. It references laws, regulations, and company bylaws, and outlines internal rules and governance practices for managing related party transactions. There is no indication that this is an announcement or a summary of a report, nor does it contain financial statements or audit results. It is a governance document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2020-10-27 Chinese
对外担保制度
Governance Information Classification · 95% confidence The document is titled '对外担保制度' (External Guarantee System) of 圣邦微电子（北京）股份有限公司, dated October 2020. It is a detailed internal policy document outlining the rules, procedures, responsibilities, and risk management related to the company's external guarantees. It includes governance and compliance measures, approval processes, risk controls, and responsibilities of directors and management. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing. It is a governance-related document detailing internal rules and procedures for external guarantees, which fits the Governance Information (CGR) category. The document length (5399 characters) and content confirm it is a substantive policy document, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2020-10-27 Chinese
第三届董事会第十九次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 19th meeting of the 3rd Board of Directors of 圣邦微电子（北京）股份有限公司. It includes details about the meeting date, attendance, and voting results on various agenda items such as approval of the 2020 Q3 report, stock option plans, amendments to company bylaws, and other governance-related rules. The document does not contain the full 2020 Q3 report itself but references where it can be found. The content focuses on board decisions and governance matters rather than full financial statements or detailed management discussion. Therefore, this document fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and related governance decisions.
2020-10-27 Chinese

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