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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 2018-09-26 Regulatory Filings
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年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of the 2018 second extraordinary general meeting (EGM) of shareholders of 圣邦微电子（北京）股份有限公司. It details the convening, notification, attendance, voting procedures, and results of the EGM. The document does not contain financial statements or management discussion of financial results but focuses on the legal validation of the shareholder meeting and its resolutions, including capital change and amendments to the company charter. This type of document is not an annual or interim report, earnings release, or management report. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's legality. Given the nature and content, the best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2018-09-26 Chinese
关于召开公司2018年第二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 2018 second extraordinary general meeting of shareholders. It includes information about the meeting date, agenda items (such as changes to registered capital and amendments to the company charter), voting procedures, registration details, and proxy authorization forms. There is no financial data or report content; rather, it is a notice informing shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2018-09-21 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 shareholder's name, the number of shares reduced, the reduction methods, and compliance with relevant securities laws and regulations. It does not contain financial statements or comprehensive financial data, nor is it a report like an annual or interim report. It is a regulatory disclosure about a shareholder's transaction in their shares. This fits the category of a Major Shareholding Notification or a related shareholder transaction announcement. Given the content focuses on a specific shareholder's reduction of shares and progress update, the most appropriate classification is Major Shareholding Notification (MRQ). The document length and detail support this classification with high confidence.
2018-09-11 Chinese
公司章程（2018年9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 sections on company governance, shareholder rights, board structure, share issuance, capital changes, and other corporate governance matters. It references relevant laws and regulatory guidelines such as the Company Law of China, Securities Law, and Shenzhen Stock Exchange rules. The content is a comprehensive governance document outlining the internal rules and organizational structure of the company rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2018-09-07 Chinese
关于召开公司2018年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the company's 2018 second extraordinary general meeting of shareholders, including the meeting date, agenda items (such as changes to registered capital and amendments to the company charter), voting procedures, registration details, and proxy authorization forms. It does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not an announcement of voting results, nor a report of financial performance or management changes. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-09-07 Chinese
第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the third meeting of the third board of directors of 圣邦微电子（北京）股份有限公司. It details the meeting date, attendance, and the board's decisions, including changes to registered capital, amendments to the company charter, and the scheduling of an extraordinary general meeting. The document is a formal disclosure of board meeting decisions, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board resolutions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1659 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2018-09-07 Chinese

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