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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 2019-12-04 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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 first extraordinary general meeting (临时股东大会) of 圣邦微电子（北京）股份有限公司. It includes information about the meeting date, attendance, voting methods, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including voting percentages and approval status of proposals. There is no indication that this is a full annual or interim report, audit report, or other financial report. The document is not a proxy solicitation or presentation but a formal announcement of voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains substantive voting results, not just a notice of report publication, so it is not RPA or RNS. Confidence is high due to the clear presence of voting results and meeting details.
2019-12-04 Chinese
关于召开公司2019年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the company's 2019 first extraordinary general meeting (临时股东大会). It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The content focuses on informing shareholders about the meeting logistics and agenda, not on reporting financial results or management discussions. There is no financial data or results presented, nor is it a transcript or presentation. It is not a voting results announcement but a notice to shareholders about the meeting itself. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-11-29 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 of reduction, the time periods, 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 major shareholder, specifically about the reduction of shares held by IPV Capital I HK Limited. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2019-11-28 Chinese
关于2018年股票期权激励计划首次授予部分股票期权注销完成的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from 圣邦微电子（北京）股份有限公司 regarding the cancellation of a portion of stock options granted under the 2018 stock option incentive plan. It details the approval procedures, the number of stock options cancelled, reasons for cancellation, and the impact on the company. The document is a formal disclosure about changes in the company's stock option plan, specifically the cancellation of granted but unexercised stock options due to employee departures. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. It is a regulatory announcement about a capital change related to stock options, which fits the category of Share Issue/Capital Change (SHA). The document length is 2605 characters, which is relatively short but contains substantive information about the stock option cancellation, not merely a report publication announcement or certification. Therefore, the appropriate classification is SHA with high confidence.
2019-11-27 Chinese
关于持股5%以上股东部分股份质押回购提前购回解除质押的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement from a company regarding the early repurchase and release of pledged shares by shareholders holding more than 5% of the company's stock. It details the shareholders involved, the number of shares pledged and released, and the proportion of shares affected. There is no financial report, earnings data, or management discussion. The content focuses on share pledge and release activities, which relate to changes in shareholding and capital structure but specifically about pledged shares. This fits best under the category of Transaction in Own Shares (POS), which covers share repurchase or issuance activities, including share pledge and release announcements. The document is short (1017 characters) and is a direct announcement, not a report or certification, so it is not RPA or RNS. Therefore, the classification is POS with high confidence.
2019-11-22 Chinese
关于2017年限制性股票与股票期权激励计划首次授予部分第二个行权期行权结果暨股份上市的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding the exercise results of the second exercise period of the 2017 restricted stock and stock option incentive plan by 圣邦微电子（北京）股份有限公司. It includes extensive information about the approval procedures, adjustments, and specifics of the stock options and restricted stocks granted, exercised, and cancelled. It also details the impact on share capital and shareholder structure, as well as the management and use of funds raised from the exercise. The document is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is not a transcript, legal proceeding, or dividend notice. The content focuses on stock option exercise results and related share capital changes, which fits the category of Transaction in Own Shares (POS) because it reports on the company's stock option exercises and resulting share issuance and capital changes. The document length is over 10,000 characters and contains substantive details, not just a brief announcement. Therefore, the most appropriate classification is POS (Transaction in Own Shares).
2019-11-20 Chinese

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