Skip to main content
SG MICRO CORP logo

SG MICRO CORP — Investor Relations & Filings

Ticker · 300661 ISIN · CNE100002NT4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,386 across all filing types
Latest filing 2020-08-06 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
第三届董事会第十七次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th 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 semi-annual report, fundraising usage report, stock option plans, and asset purchase agreements. The document is an official disclosure of board decisions rather than the full semi-annual report or financial statements themselves. It is relatively short (2651 characters) and references where the full reports can be found online, indicating it is a meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2020-08-06 Chinese
2020年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2020 年半年度报告摘要' which translates to '2020 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, and asset information for the half-year period. It also includes management discussion on business operations, R&D, market expansion, and financial accounting changes. The length is over 5,000 characters and it contains substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2020-08-06 Chinese
2020年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2020 Half-Year Special Report on the Deposit and Use of Raised Funds" by 圣邦微电子（北京）股份有限公司. It details the management, storage, and usage of funds raised from the company's initial public offering (IPO) and subsequent investment projects. The report references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed financial figures on the raised funds, their allocation, and usage status as of June 30, 2020. The document is a specialized report focusing on the use of raised capital, not a full annual or interim financial report, nor an earnings release or management discussion. It is a regulatory disclosure specific to fundraising and capital usage, which aligns with the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive financial data related to capital usage, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2020-08-06 Chinese
第三届监事会第十五次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 3rd Supervisory Board 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 semi-annual report, fundraising usage report, stock option plans, and a conditional asset purchase agreement. The document does not contain the actual semi-annual report or detailed financial statements but rather the supervisory board's approval and confirmation of these reports and plans. The length is relatively short (2121 characters), and the content is focused on meeting resolutions and approvals rather than the full report itself. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board meeting resolutions and approvals, not the report itself or a detailed financial report.
2020-08-06 Chinese
中信证券股份有限公司关于公司2020年半年度持续督导跟踪报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2020年半年度持续督导跟踪报告" which translates to "2020 Semi-Annual Continuous Supervision Follow-up Report" by the sponsor (中信证券股份有限公司) for the company 圣邦微电子（北京）股份有限公司. It details the sponsor's review and supervision activities over the first half of 2020, including information disclosure, internal controls, fundraising supervision, governance, and regulatory compliance. The document includes detailed supervisory findings, compliance with commitments, and regulatory measures taken during the period. It is a comprehensive report covering a period shorter than a full fiscal year (half-year) and contains substantive supervisory and compliance information rather than just an announcement or summary. This fits the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial or supervisory report for a period shorter than a full fiscal year. The document is over 5,000 characters and contains detailed content, so it is not a mere announcement (RPA) or regulatory filing (RNS). Therefore, the correct classification is IR with high confidence.
2020-08-06 Chinese
独立董事关于公司第三届董事会第十七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 company matters including the half-year period of 2020, adjustments to stock option incentive plans from 2017 and 2018, and a supplemental agreement related to a major asset restructuring. It references regulatory compliance with Shenzhen Stock Exchange rules and China Securities Regulatory Commission guidelines. The content is detailed and substantive, focusing on governance and compliance opinions rather than just announcements or summaries. It is not a full annual or interim financial report, nor a simple announcement or certification. The document primarily provides independent directors' opinions on board meeting matters and corporate governance issues, including stock incentive plans and asset purchase agreements. This aligns best with Board/Management Information (MANG) as it relates to board meeting opinions and governance matters rather than financial results or regulatory filings.
2020-08-06 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.