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 2020-04-22 Declaration of Voting R…
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
2019年度股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2019年度股东大会会议决议公告" which translates to "2019 Annual General Meeting (AGM) Meeting Resolution Announcement." It details the resolutions passed at the 2019 AGM, including voting results on various proposals such as the 2019 board report, supervisory board report, profit distribution, financial statements, auditor appointment, capital changes, and remuneration plans. The document includes attendance details, voting methods, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM resolutions and voting outcomes. The document length is about 5,349 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-04-22 Chinese
2019年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of the 2019 Annual General Meeting (AGM) of 圣邦微电子（北京）股份有限公司. It details the convening, notification, attendance, voting procedures, and results of the AGM. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and resolutions passed. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting outcomes and meeting procedures of the AGM.
2020-04-22 Chinese
关于召开公司2019年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 Annual General Meeting (AGM) of 圣邦微电子（北京）股份有限公司. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, such as the 2019 annual reports, profit distribution, capital changes, and board remuneration plans. It also contains instructions for shareholder registration and proxy voting. The document does not contain the actual annual report or financial statements but rather serves as a notice and guide for the upcoming AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (6250 characters) and content confirm it is not a brief announcement but a full AGM notice with detailed procedural information.
2020-04-17 Chinese
关于特定股东股份减持计划的进展公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the progress of a specific shareholder's share reduction plan. It details the number of shares reduced, the methods used, the shareholder involved, and compliance with relevant securities laws and regulations. It does not contain financial statements or detailed financial performance data. The document is a regulatory announcement about shareholding changes by a specific shareholder, not a full report or financial statement. Therefore, it fits best under the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, confirming this classification.
2020-04-02 Chinese
2020年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2020, providing estimated net profit figures and explanations for performance changes. It explicitly states that the forecast is unaudited and that detailed financial data will be disclosed in the forthcoming quarterly report. The document is short (768 characters) and serves as an earnings preview rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only.
2020-03-30 Chinese
公司章程修订对照表
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from the board of directors of 圣邦微电子（北京）股份有限公司 regarding changes to the company's registered capital and corresponding amendments to the company's articles of association (章程). It details the increase in registered capital and total shares due to stock option exercises and capital reserve conversion to shares. The document includes a comparison table showing the original and revised articles of association clauses reflecting the capital changes. There is no financial statement or comprehensive report content, but rather a corporate governance update about capital changes and related articles amendment. This fits best under Share Issue/Capital Change (SHA) as it announces changes in share capital and amendments to the company charter accordingly. The document length is short and focused on capital changes, not a full report or announcement of a report publication.
2020-03-30 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.