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SHANGHAI ANLOGIC INFOTECH CO., LTD. — Investor Relations & Filings

Ticker · 688107 ISIN · CNE100004ZL1 Shanghai Stock Exchange Manufacturing
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Filings indexed 424 across all filing types
Latest filing 2024-01-02 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688107

About SHANGHAI ANLOGIC INFOTECH CO., LTD.

https://www.anlogic.com/

Shanghai Anlogic Infotech Co., Ltd. specializes in the design and development of Field Programmable Gate Arrays (FPGAs) and associated programmable logic solutions. The company offers a diverse product portfolio featuring the high-performance PHOENIX family, the low-power EAGLE series, and the compact ELF series, designed for applications in industrial control, telecommunications, automotive electronics, and consumer markets. Anlogic provides a complete ecosystem through its proprietary FPGA architectures and the Tang Dynasty (TD) software suite, which facilitates a comprehensive design flow from logic synthesis to device configuration. The company focuses on delivering high-reliability, cost-effective hardware acceleration and system-on-chip integration capabilities to meet the evolving demands of complex digital signal processing and embedded system design.

Recent filings

Filing Released Lang Actions
安路科技关于董事会、监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shanghai Anlu Information Technology Co., Ltd. regarding the re-election of the company's board of directors and supervisory board. It details the nomination and qualifications of candidates for the second board and supervisory board, including their resumes and compliance with relevant laws and regulations. The document does not contain financial statements or results but focuses on management and governance changes. It is not a full annual report, audit report, or financial release. It is not a proxy solicitation or voting results announcement but an official announcement of changes in the company's board and senior management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length (7381 characters) and content support this classification with high confidence.
2024-01-02 Chinese
安路科技独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '上海安路信息科技股份有限公司 独立董事工作制度' which translates to 'Shanghai Anlu Information Technology Co., Ltd. Independent Director Work System'. It outlines the roles, qualifications, responsibilities, and operational procedures for independent directors within the company. The content focuses on governance structure, director duties, nomination and election processes, independence criteria, and related governance practices. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related internal policy document, fitting the category of Governance Information (CGR). The document length (8562 characters) supports it being a full policy document rather than a brief announcement or certification.
2024-01-02 Chinese
安路科技独立董事提名人声明与承诺（蒋守雷）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board, detailing qualifications, compliance with regulatory requirements, and declarations of independence. It does not contain financial data, audit information, or report results. It is not an announcement of voting results or a proxy solicitation but rather a declaration related to board/management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on nomination and qualifications, confirming this classification.
2024-01-02 Chinese
安路科技董事会提名委员会关于提名公司第二届董事会独立董事候选人的审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Board Nomination Committee regarding the nomination of independent director candidates for the company's second board. It references compliance with company law, stock exchange listing rules, and company articles, and discusses qualifications and background checks of the candidates. There is no financial data, no mention of financial results, no voting results, no shareholder meeting materials, no legal proceedings, no capital changes, and no audit or management reports. The content is specifically about board nominations and related governance matters. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board or senior management.
2024-01-02 Chinese
安路科技股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Shanghai Anlu Information Technology Co., Ltd. It details the procedures, legal basis, and regulations governing the convening, proposal submission, voting, and conduct of shareholders' meetings. It references laws, regulations, and company bylaws related to shareholder meetings. The content is procedural and governance-related, focusing on the internal rules and conduct of the shareholders' meetings rather than reporting financial results or announcements. It is not a report of an actual meeting, nor an announcement of voting results, but a governance document outlining the rules for shareholder meetings. Therefore, the document fits best under Governance Information (CGR).
2024-01-02 Chinese
上海安路信息科技股份有限公司章程（2024年1月）
Governance Information Classification · 100% confidence The document is titled "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, shareholder meetings, and other governance matters. It references relevant laws and regulatory guidelines, including the China Securities Regulatory Commission's listing rules. The content is a comprehensive governance document rather than a report of financial results, meeting minutes, or announcements. It is not an Annual Report, Interim Report, or any financial statement. It is not a notice of voting results or a proxy statement. It is a governance document detailing the company's internal rules and structure. 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 just an announcement or summary.
2024-01-02 Chinese

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