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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 2018-11-23 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
第三届监事会第四次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the third Supervisory Board of 圣邦微电子（北京）股份有限公司. It details the meeting date, attendance, and voting results on several agenda items including a stock option incentive plan, its implementation rules, verification of incentive recipients, and accounting policy changes. The document is an official disclosure of board-level decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but rather the outcomes of supervisory board deliberations. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short (2164 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2018-11-23 Chinese
独立董事公开征集委托投票权报告书
Regulatory Filings Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" related to a 2018 third extraordinary shareholders' meeting of 圣邦微电子 (SG Micro). It details the solicitation of proxy votes by an independent director for specific agenda items concerning a stock option incentive plan. The document includes legal disclaimers, the director's statement, company and director information, the solicitation plan, voting instructions, and an attached proxy authorization form. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a full annual or interim report, nor an earnings release or investor presentation. It is not a notice of voting results but rather a solicitation for proxy votes before the meeting. This type of document is a regulatory filing related to shareholder voting procedures and proxy solicitation but does not fit the Proxy Solicitation & Information Statement (PSI) category exactly, which typically includes materials sent to shareholders to request votes. Instead, it is a report on the solicitation of proxy votes by an independent director, which is a regulatory disclosure. Given the detailed nature and regulatory context, the best fit is Regulatory Filings (RNS). The document length is about 4852 characters, which is substantial and contains the full report, not just an announcement. Therefore, the classification is RNS with high confidence.
2018-11-23 Chinese
北京市君合律师事务所关于公司2018年股票期权激励计划（草案）的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding a 2018 stock option incentive plan (draft) for 圣邦微电子（北京）股份有限公司. It extensively discusses the legal basis, eligibility, procedures, stock option details, and compliance with relevant Chinese securities laws and regulations. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a capital/financing activity (stock option incentive plan). It is not a mere announcement or certification but a substantive legal opinion document. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-11-23 Chinese
第三届董事会第五次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the third board of directors of 圣邦微电子（北京）股份有限公司. It includes information about board meeting attendance, voting results, and specific agenda items such as stock option incentive plans, changes in registered capital, amendments to the company charter, accounting policy changes, and authorization for the board to handle related matters. The document is not a full annual report, audit report, or financial statement, but rather a formal announcement of board decisions and management information. It does not contain financial statements or earnings data, nor is it a transcript or presentation. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management. The document length is 4463 characters, which is sufficient for a detailed board meeting resolution announcement. Therefore, the appropriate classification is MANG with high confidence.
2018-11-23 Chinese
2018年股票期权激励计划激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is titled as a list of incentive stock option recipients for the year 2018 from 圣邦微电子（北京）股份有限公司 (a company). It contains detailed names and positions of core management and technical personnel who are recipients of stock options. The content focuses on the stock option incentive plan and the allocation of stock options to employees and management. There is no indication of financial statements, audit opinions, earnings data, or regulatory certifications. The document is a detailed announcement of stock option incentive recipients, which aligns with disclosures related to share-based compensation and capital changes. Therefore, the document is best classified as a Share Issue/Capital Change (SHA) filing, as it relates to stock option grants which affect the company's capital structure.
2018-11-23 Chinese
关于召开公司2018年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the company's 2018 third extraordinary general meeting of shareholders, including the meeting date, agenda items, voting procedures, proxy forms, and registration details. It does not contain financial statements or results but rather focuses on the announcement and procedural information for the shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is over 6000 characters and contains detailed voting instructions and agenda proposals, consistent with PSI filings rather than just a brief announcement or a report of voting results.
2018-11-23 Chinese

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