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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 2023-05-10 AGM Information
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2022年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2022 年年度股东大会会议资料" which translates to "2022 Annual General Meeting (AGM) Meeting Materials" for Shanghai Anlu Information Technology Co., Ltd. It contains detailed agenda items for the 2022 AGM, including proposals for approval such as the 2022 Annual Report, Board of Directors Work Report, Supervisory Board Work Report, Financial Statements, Independent Directors' Report, Profit Distribution Plan, use of excess raised funds, cash management, and reappointment of the audit firm. The document also includes meeting instructions, voting procedures, and legal compliance references. The content is clearly the materials prepared and distributed for the Annual General Meeting, not the annual report itself or voting results. The length is substantial (15,000 characters), and it is not a brief announcement or a certification. Therefore, the document fits the category of AGM Information (AGM-R).
2023-05-10 Chinese
安路科技关于参加2022年度半导体行业集体业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the company's participation in a 2022 semiconductor industry collective performance briefing session organized by the Shanghai Stock Exchange. It mentions the date and format of the meeting, the participants, and how investors can interact and submit questions. The document references the company's 2022 annual report but does not contain the report itself or detailed financial data. The document length is short (1270 characters) and serves as a notice for an investor presentation event rather than the presentation or report itself. Therefore, it fits best as an Investor Presentation (IP) announcement or related event notice. Given the content focuses on the briefing session and interaction with investors about financial results, the classification is Investor Presentation (IP).
2023-05-08 Chinese
安路科技股东减持股份计划公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement by Shanghai Anlu Information Technology Co., Ltd. regarding a shareholder's plan to reduce their shareholding. It details the shareholder's current holdings, the planned reduction amount, timing, and conditions, as well as legal and regulatory compliance statements. The document does not contain financial statements, earnings data, or management discussion. It is a notification about a shareholder's intention to sell shares, which fits the category of Major Shareholding Notification (MRQ). The document length is 2650 characters, which is typical for such announcements. Therefore, the appropriate classification is MRQ with high confidence.
2023-04-28 Chinese
立信会计师事务所（特殊普通合伙）关于上海安路信息科技股份有限公司2022年度募集资金存放与使用情况专项报告的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed auditor's attestation report on the use and management of funds raised by Shanghai Anlu Information Technology Co., Ltd. in 2022. It references specific regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, and includes detailed financial data on the raised funds, their usage, and management. The document is titled as a "鉴证报告" (attestation report) specifically for the "募集资金存放与使用情况专项报告" (special report on the storage and use of raised funds) for the year 2022. It is not a full annual report (10-K), nor a general audit report (AR) of financial statements, but a specialized audit/attestation report on fundraising usage compliance. It contains substantive financial data and detailed analysis related to fundraising usage, which fits the category of Audit Report / Information (AR). The document length is substantial (15,000 characters), and it is not merely an announcement or certification letter, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. FY 2022
2023-04-24 Chinese
安路科技关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) as the company's auditor for the 2023 fiscal year. It details the auditor's qualifications, past performance, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the auditor appointment and related procedures. The document length is 3689 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it pertains specifically to audit-related information and auditor appointment, but it is not a full annual report or audit report itself. However, given the short length and nature of the document, it aligns more closely with an announcement about audit matters rather than the audit report itself, so it fits the AR category rather than 10-K or RPA. FY 2022
2023-04-24 Chinese
安路科技关于2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan of Shanghai Anlu Information Technology Co., Ltd. It details the board's decision not to distribute cash dividends, not to issue bonus shares, and not to convert capital reserves into shares. The announcement includes information about the board meeting, supervisory board opinions, and risk warnings. It is a formal notice about the profit distribution proposal to be submitted to the shareholders' meeting for approval. The document is short (1621 characters) and does not contain full financial statements or comprehensive financial analysis. It is not the annual report itself but an announcement related to profit distribution plans. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend distribution decision and related details.
2023-04-24 Chinese

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