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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 2019-04-24 Transaction in Own Shar…
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
北京市君合律师事务所关于公司回购注销部分限制性股票等相关事项的法律意见书
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of certain restricted stocks and stock options under the company's 2017 and 2018 incentive plans. It discusses approvals from the board, independent directors, and supervisory board, as well as compliance with relevant laws and regulations. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to share repurchase and cancellation of stock options. This fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares. The document length is over 6000 characters and contains detailed legal analysis, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is POS with high confidence.
2019-04-24 Chinese
中信证券股份有限公司关于公司2018年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年度募集资金存放与使用情况的专项核查报告" which translates to a "2018 Annual Special Inspection Report on the Deposit and Use of Raised Funds." It is issued by a securities company (中信证券股份有限公司) acting as a sponsor and includes detailed information about the management, deposit, and use of funds raised from an IPO. The document references regulatory guidelines related to securities issuance and fund management, includes audit opinions from an accounting firm, and provides detailed tables on fund usage and management. The content focuses on the audit and verification of the use of raised funds rather than a full annual report or earnings release. It is a standalone audit-related report concerning the use of IPO proceeds and compliance with regulatory requirements. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (7145 characters) and detailed financial and compliance data support this classification rather than a brief announcement or a full annual report. FY 2018
2019-04-24 Chinese
公司章程（2019年4月）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, and governance rules. It references relevant laws and regulatory guidelines such as the Company Law of China, Securities Law, and Shenzhen Stock Exchange listing rules. The content is a comprehensive internal governance document that sets out the company's rules and procedures rather than a financial report or announcement. It is not an Annual Report, Interim Report, or any financial statement. It is also not an announcement or a proxy statement but the actual governance charter of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2019-04-24 Chinese
2018年度独立董事述职报告（李书锋）
Board/Management Information Classification · 95% confidence The document is titled '2018 年度述职报告' which translates to '2018 Annual Work Report' and is authored by an independent director of the company. It details the independent director's attendance at board and shareholder meetings, opinions on company matters, committee work, on-site inspections, investor protection efforts, training, and other duties during the 2018 fiscal year. The content focuses on the independent director's role and activities rather than presenting financial statements or audit results. It is a report on management or board member activities rather than a full annual report, audit report, or regulatory filing. This fits best under 'Board/Management Information (MANG)' which covers announcements of changes or reports related to the company's board or senior management. The document length is 3230 characters, which is relatively short but contains substantive content about the independent director's duties and opinions, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2019-04-24 Chinese
关于召开公司2018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 2018 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, agenda items, voting procedures, registration details, and proxy forms. The content focuses on informing shareholders about the AGM logistics and agenda rather than presenting financial results or reports. There is no actual financial data or report content included, only the announcement and procedural details for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2019-04-24 Chinese
关于使用部分暂时闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 圣邦微电子（北京）股份有限公司 regarding the use of temporarily idle own funds for cash management, specifically investing in low-risk financial products. It details the board and supervisory committee approvals, investment purpose, risk analysis, and control measures. The document is a formal disclosure about a financing or capital management activity rather than a financial report or earnings release. It does not contain financial statements or detailed financial results. The document length is about 3,083 characters, which is relatively short and focused on a specific capital management decision. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-04-24 Chinese

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