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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
安路科技独立董事关于第一届董事会第二十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the nomination of candidates for the company's board of directors. It discusses the qualifications and compliance of proposed non-independent and independent directors with relevant laws and regulations. There is no financial data, no report publication, no voting results, and no mention of an annual or interim report. The content is focused on board/management information, specifically the nomination and election of board members. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but an opinion on board nominations.
2024-01-02 Chinese
安路科技独立董事候选人声明与承诺（蒋守雷）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate of Shanghai Anlu Information Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There are no financial statements, audit information, or report data. The document is a statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not indicate an announcement or publication of a report, so it is not RPA or RNS.
2024-01-02 Chinese
安路科技重大投资和交易决策制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大投资和交易决策制度' (Major Investment and Transaction Decision System) of Shanghai Anlu Information Technology Co., Ltd. It outlines the company's procedures, thresholds, and governance for major investment and transaction decisions, including board and shareholder meeting approvals, disclosure requirements, and compliance with relevant laws and stock exchange rules. It is a governance-related document describing internal rules and decision-making processes rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, or voting results. Therefore, it fits best under Governance Information (CGR). The document length is 4554 characters, which is sufficient for a substantive policy document, not a brief announcement or certification.
2024-01-02 Chinese
安路科技内部审计管理规范
Governance Information Classification · 95% confidence The document is titled '内部审计管理规范' which translates to 'Internal Audit Management Standards' or 'Internal Audit Management Norms' for Shanghai Anlu Information Technology Co., Ltd. It details the internal audit policies, responsibilities, procedures, and organizational structure within the company. It is a governance-related document focusing on internal controls, audit committee roles, audit procedures, and audit personnel conduct. There is no indication that this is an audit report with financial results or an external audit opinion. It is not a report of audit results but rather a policy or governance document outlining internal audit management. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-02 Chinese
安路科技关联交易决策制度
Governance Information Classification · 95% confidence The document is titled as a decision-making system for related party transactions of Shanghai Anlu Information Technology Co., Ltd. It details the principles, definitions, procedures, and governance related to related party transactions, including compliance with laws, board and shareholder meeting approvals, disclosure requirements, and internal controls. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing announcing a report. Instead, it is a governance document outlining internal rules and procedures related to related party transactions. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-02 Chinese
安路科技独立董事候选人声明与承诺（戴继雄）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of Shanghai Anlu Information Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There are no financial statements, audit results, or report data. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing. Hence, the classification is MANG with high confidence.
2024-01-02 Chinese

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