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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 2020-03-30 AGM Information
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
关于召开公司2019年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about 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, registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length and content confirm it is not a brief announcement but a full AGM notice with detailed procedural information.
2020-03-30 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告全文" which translates to "2019 Annual Report Full Text" for 圣邦微电子（北京）股份有限公司. It contains detailed sections including company overview, financial data, risk factors, business summary, and financial indicators for the fiscal year 2019. The document length is substantial (15,000 characters), and it includes comprehensive financial and operational information typical of an official annual report. There is no indication that this is merely an announcement or a summary; rather, it is the full annual report itself. Therefore, the document fits the definition of an Annual Report (10-K).
2020-03-30 Chinese
2019年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2019年度董事会工作报告' which translates to '2019 Annual Board of Directors Work Report'. It details the activities and work of the board of directors during the year 2019, including the number of board meetings, execution of shareholder resolutions, committee operations, independent directors' duties, and the company's main business performance and management. It includes detailed financial performance data such as revenue, net profit, and other financial indicators, as well as descriptions of management activities and governance improvements. The content focuses on the board's work and management reports rather than the full annual financial statements or audit opinions. This aligns with the category 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management activities. The document is not a full Annual Report (10-K), nor is it an Audit Report or Earnings Release. It is a comprehensive report on the board's work and company management for the year, fitting best under MANG.
2020-03-30 Chinese
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2019 年度内部控制自我评价报告' which translates to '2019 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board and discusses the evaluation of internal control effectiveness as of December 31, 2019. The content includes detailed descriptions of internal control scope, evaluation standards, control environment, risk management, control activities, information and communication, and supervision. It also includes conclusions on the absence of significant internal control deficiencies and outlines measures for improvement. The document is comprehensive and contains substantive information on internal controls rather than just an announcement or summary. It is not a full annual report (10-K) but a standalone report focused on internal control evaluation, which fits the definition of an Audit Report / Information (AR). The length (over 10,000 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence.
2020-03-30 Chinese
公司章程（2020年3月）
Governance Information Classification · 100% confidence The document is titled as the "公司章程" which translates to "Articles of Association" or "Company Bylaws" for 圣邦微电子（北京）股份有限公司 (SG Micro Corp). It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, capital changes, and other corporate governance matters. The content is focused on the internal rules, organizational structure, shareholder meetings, and management responsibilities. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), and it is not a mere announcement or certification, so it is not RPA or RNS.
2020-03-30 Chinese
独立董事关于公司第三届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of 圣邦微电子（北京）股份有限公司 regarding various matters discussed at the company's third board of directors' 14th meeting. It covers opinions on the 2019 profit distribution and capital reserve conversion plan, the use of raised funds, internal control self-evaluation, related party transactions, accounting policy changes, remuneration plans for 2020, cash management of idle funds, appointment of the 2020 audit firm, asset impairment provisions, and a major asset acquisition transaction. The document references compliance with regulatory guidelines and laws, and it is clearly a detailed independent directors' opinion report on board meeting matters, including financial and governance issues. It is not a full annual report, audit report, or earnings release, nor is it a simple announcement or certification. The content aligns with a Board/Management Information filing, as it relates to board meeting opinions and approvals on key corporate matters including financial and governance decisions.
2020-03-30 Chinese

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