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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 2019-12-22 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
第三届董事会第十三次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 13th meeting of the 3rd Board of Directors of 圣邦微电子（北京）股份有限公司. It extensively discusses the company's plan to issue shares and pay cash to purchase 71.3% equity of 钰泰半导体南通有限公司 and to raise supporting funds. The document includes legal and regulatory references such as the Company Law of the PRC, Securities Law, and regulations on major asset restructurings. It also details the transaction structure, pricing, lock-up arrangements, performance commitments, and compliance with regulatory requirements. The document is a formal board meeting resolution announcement related to a major asset acquisition and capital raising, not the actual merger agreement or the final transaction report. It is not a full financial report, earnings release, or proxy statement but a board/management announcement about a significant corporate transaction and related board decisions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-12-22 Chinese
董事会关于发行股份及支付现金购买资产并募集配套资金履行法定程序的完备性、合规性及提交的法律文件的有效性的说明
Capital/Financing Update Classification · 95% confidence The document is a detailed explanation from the board of directors regarding the completeness, compliance, and validity of legal documents related to a major asset acquisition transaction involving issuance of shares and cash payment. It references specific regulatory frameworks such as the "Measures for the Administration of Major Asset Restructurings of Listed Companies" and the Shenzhen Stock Exchange rules. The content focuses on the procedural and legal compliance aspects of the transaction rather than financial results or earnings. It is not a financial report, earnings release, or presentation, but rather a regulatory announcement about the transaction's legal and procedural status. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including major asset acquisitions involving share issuance and cash payments.
2019-12-22 Chinese
中信证券股份有限公司关于担任公司重大资产重组独立财务顾问的承诺函
Regulatory Filings Classification · 95% confidence The document is a commitment letter from an independent financial advisor (中信证券股份有限公司) regarding a major asset restructuring (重大资产重组) for 圣邦微电子（北京）股份有限公司. It references compliance with regulatory rules from the China Securities Regulatory Commission and mentions due diligence and issuance of an independent financial advisor's verification opinion. The document is short (788 characters) and is a formal letter of commitment rather than a full report or detailed financial data. It does not contain financial statements or substantive financial analysis but is related to a major asset restructuring advisory role. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory compliance document and not a full report or announcement of a transaction itself.
2019-12-22 Chinese
关于募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay of investment projects funded by raised capital. It details the amount of funds raised, their management, the progress of investment projects, and the reasons for the delay. It includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document does not contain financial statements or comprehensive financial data but focuses on the status and management of capital raised and its investment projects. This fits the category of Capital/Financing Update (CAP), as it provides updates on the use and management of fundraising proceeds and project progress.
2019-12-22 Chinese
关于发行股份及支付现金购买资产事项的一般风险提示暨公司股票复牌的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 圣邦微电子（北京）股份有限公司 regarding the resumption of trading of its stock following a suspension due to a planned major asset restructuring involving issuance of shares and cash payment to acquire a controlling stake in another company. It mentions the stock suspension and resumption dates, the board meeting approving the plan, and the need for further approvals including a shareholders meeting and regulatory approval. The document explicitly states that audited financial data and asset valuation related to the transaction will be disclosed later in a formal report. The document is short (1369 characters) and serves as a risk warning and update on the status of the transaction and stock trading, not the actual detailed report or financial statements. Therefore, it is an announcement related to capital/financing activities and stock resumption, fitting best under Capital/Financing Update (CAP).
2019-12-22 Chinese
中信证券股份有限公司关于公司关于重大资产重组信息公布前股票价格波动未达到《关于规范上市公司信息披露及相关各方行为的通知》（证监公司字[2007]128号）第五条相关标准的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal statement from CITIC Securities regarding the stock price volatility of 圣邦微电子 (Sangbang Microelectronics) prior to a major asset restructuring announcement. It references regulatory standards from the China Securities Regulatory Commission (CSRC) document 128号文, specifically Article 5, which relates to stock price movement thresholds before significant disclosures. The document provides detailed stock price data and comparisons to relevant indices to conclude that the stock price movement did not meet the threshold for concern under the regulation. The document is short (1189 characters) and focuses on regulatory compliance verification rather than presenting financial statements or detailed financial results. It is not an annual or interim report, audit report, earnings release, or any other financial report type. Instead, it is a regulatory compliance announcement related to a major asset restructuring event. Given the nature and length, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-12-22 Chinese

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