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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 2023-04-24 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2022年独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report" for the year 2022 by Shanghai Anlu Information Technology Co., Ltd. It details the independent directors' duties, attendance, committee participation, and opinions on various governance and operational matters during the year. It includes information on board composition, committee activities, related party transactions, use of raised funds, stock incentive plans, nomination and remuneration of directors and senior management, internal controls, and overall evaluation and suggestions. The document is a detailed report on the independent directors' activities and governance oversight for the year, which is a type of management or board-related report rather than a full annual report or audit report. It is not a financial statement or earnings release, nor is it a regulatory filing or announcement. It fits best under Board/Management Information (MANG) as it focuses on board members' roles, changes, and governance activities. The document length (6660 characters) supports it being a substantive report rather than a brief announcement or certification.
2023-04-24 Chinese
安路科技第一届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a Supervisory Board meeting resolution announcement from Shanghai Anlu Information Technology Co., Ltd. It details the approval of various reports and proposals including the 2022 Annual Report, 2022 Financial Statements, Profit Distribution Plan, Internal Control Evaluation Report, and the 2023 First Quarter Report. The document itself does not contain the full reports or financial statements but rather resolutions approving these reports and stating that the full reports are disclosed separately on the Shanghai Stock Exchange website. The document length is 3278 characters, which is relatively short and mainly serves as an announcement of meeting resolutions and approvals. According to the 'Menu vs Meal' rule, since this document announces the approval of reports and refers to the full reports being disclosed elsewhere, it should be classified as a Regulatory Filing (RNS) rather than the reports themselves (like 10-K or IR).
2023-04-24 Chinese
安路科技独立董事关于第一届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shanghai Anlu Information Technology Co., Ltd. regarding several board meeting agenda items, including profit distribution, internal control evaluation, related party transactions, use of raised funds, cash management, and the reappointment of the accounting firm. It is not a full financial report but rather an opinion on specific governance and financial matters discussed at a board meeting. The document length is 2217 characters, which is relatively short and focused on opinions rather than detailed financial data or full report content. It does not contain comprehensive financial statements or detailed financial analysis. This type of document aligns best with Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on company governance and financial decisions.
2023-04-24 Chinese
安路科技关于使用部分超额募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Anlu Information Technology Co., Ltd. regarding the use of part of the excess raised funds to permanently supplement working capital. It details the board and supervisory committee meetings, independent director opinions, sponsor institution opinions, and regulatory compliance related to the use of excess fundraising proceeds. The document does not contain financial statements or detailed financial performance data but is a formal disclosure about capital usage plans and approvals. It is not a full financial report, earnings release, or audit report. The document is a regulatory announcement about capital usage and fundraising proceeds management, fitting best under Capital/Financing Update (CAP). The document length is 3432 characters, which is not extremely short, and it contains substantive content about capital usage rather than just a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2023-04-24 Chinese
安路科技关于使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Anlu Information Technology Co., Ltd. regarding the use of idle raised funds for cash management. It details the investment purpose, amount, source of funds, investment methods, risk analysis, and approvals by the board and independent directors. The document is a formal disclosure about a financing-related activity involving the use of idle proceeds from a prior IPO for low-risk cash management products. It is not a full financial report, audit report, or earnings release. It is also not a report publication announcement or a certification. The document is an update on capital usage and financing activities, specifically about managing raised funds. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4057 characters, which is consistent with an announcement rather than a full report. Confidence is high given the detailed description of financing use and approvals.
2023-04-24 Chinese
安路科技关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shanghai Anlu Information Technology Co., Ltd. regarding the use of idle self-owned funds for cash management, specifying investment limits, types, risk control measures, and approvals by the board and supervisory committee. It is a formal disclosure about financing activities related to cash management and investment of company funds, not a financial report or earnings release. The document length is about 2200 characters, which is relatively short and focused on a specific financing-related announcement. Therefore, it fits best under Capital/Financing Update (CAP).
2023-04-24 Chinese

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