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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 Annual Report
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
2018年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2018 年度财务决算报告' which translates to '2018 Annual Financial Settlement Report'. It contains detailed financial data for the year 2018, including income statement, balance sheet, cash flow statement, and notes explaining changes in financial items. The report mentions that the financial statements have been audited by an accounting firm with an unqualified opinion. The content is comprehensive and covers the full fiscal year 2018, consistent with an annual report. The document length is over 5,000 characters and contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2018
2019-04-24 Chinese
独立董事关于公司第三届董事会第八次会议相关事项的事前认可及独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report on various company matters including profit distribution, capital increase, use of raised funds, internal control self-evaluation, related party transactions, accounting policy changes, remuneration plans for directors and senior management, cash management of idle funds, audit firm reappointment, asset impairment provisions, and stock option plan cancellations. It references the 2018 fiscal year and 2019 plans, and includes detailed independent opinions on these corporate governance and financial matters. The document is not a full annual report or financial statement but rather a formal independent directors' report providing opinions on specific agenda items typically presented at a shareholders' meeting. It is not a simple announcement or certification but a substantive governance-related report. This fits best under the category of Board/Management Information (MANG), as it relates to board-level approvals, independent directors' opinions, and management decisions on key corporate matters.
2019-04-24 Chinese
2018年度独立董事述职报告（盛庆辉）
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 various company matters, committee work, on-site inspections, investor protection efforts, training, and other work during the 2018 fiscal year. The content focuses on the director's duties and activities rather than presenting financial statements or audit results. It is a detailed report on board/management activities and governance-related duties by an independent director. There is no indication that this is a full annual report (10-K), audit report, or earnings release. It is not a simple announcement or certification but a substantive report on management/board activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3416 characters, which is substantive but not a full financial report. Confidence is high given the clear focus on director duties and board activities.
2019-04-24 Chinese
关于注销公司2018年股票期权激励计划首次授予部分股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation of a portion of stock options granted under the company's 2018 stock option incentive plan. It details board and supervisory approvals, legal opinions, and the impact on the company's stock option plan. The document is a formal announcement of a corporate action related to stock options, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis. It is not a report publication announcement since it contains substantive information about the cancellation event itself. The content fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through stock option cancellations.
2019-04-24 Chinese
关于公司2017年限制性股票与股票期权激励计划之回购注销部分限制性股票和注销部分股票期权的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the repurchase and cancellation of restricted stocks and stock options under the company's 2017 stock incentive plan. It details board and supervisory meetings, approvals, reasons for repurchase and cancellation, quantities, prices, and legal opinions. The content focuses on changes in stock ownership related to directors and employees, specifically about stock repurchase and cancellation activities. There is no financial statement or comprehensive financial report data, nor is it a full annual or interim report. The document is not a proxy solicitation, voting result, or management report. It is a formal announcement of a transaction involving the company's own shares (repurchase and cancellation of restricted stock and stock options). Therefore, the most appropriate classification is Transaction in Own Shares (POS). The document length (4913 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2019-04-24 Chinese
2019年第一季度业绩预告的更正公告
Earnings Release Classification · 90% confidence The document is a correction announcement for the company's 2019 first quarter earnings forecast, specifically correcting previously disclosed non-recurring profit/loss figures. It references a prior earnings forecast announcement and clarifies errors in that forecast. The document length is short (802 characters) and it is an announcement correcting a prior earnings release, not the earnings release itself or a full interim report. Therefore, it is best classified as an Earnings Release (ER) type, since it relates to quarterly financial results and their correction, but given the short length and nature as a correction, it aligns with the Earnings Release category rather than a full Interim Report (IR). Q1 2019
2019-04-10 Chinese

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