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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 2022-03-04 Capital/Financing Update
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 from Shanghai Anlu Information Technology Co., Ltd. regarding the use of idle raised funds for cash management. It details the board and supervisory committee approvals, independent director opinions, and the scope and purpose of the cash management activities. The document references regulatory compliance and approvals but does not contain financial statements or detailed financial data. It is a formal announcement about a financing-related activity (use of idle raised funds) rather than a full financial report or earnings release. The document length is 3735 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2022-03-04 Chinese
安路科技2022年第一次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2022 first extraordinary general meeting of shareholders (临时股东大会) for Shanghai Anlu Information Technology Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items for shareholder approval, registration procedures, and proxy voting instructions. The content focuses on the announcement and procedural details for the shareholder meeting rather than the results of the meeting or the minutes. There is no financial data or report content such as financial statements or management discussion. The document is not a report itself but a formal notification to shareholders about the meeting and how to participate. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-03-04 Chinese
安路科技独立董事关于一届十一次董事会相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting matters, including the use of idle raised funds, reappointment of the accounting firm, use of excess raised funds, election of directors and senior management, and investment project updates. It references compliance with company law, listing rules, and regulatory guidelines. The content is focused on board-level approvals and opinions rather than financial statements or audit reports themselves. The document length is short (2019 characters) and it does not contain financial statements or audit results but rather opinions on board matters and approvals. This fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board meeting opinions.
2022-03-04 Chinese
安路科技独立董事候选人声明（郑戈）
Regulatory Filings Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with regulatory requirements. It does not contain financial data, audit results, or management discussion. It is not an announcement of a meeting or voting results, nor a report on financial performance. It is a regulatory compliance statement related to board membership qualifications. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2022-03-04 Chinese
安路科技独立董事提名人声明（郑戈）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It does not contain financial data, audit results, or report publication information. It is related to board/management information, specifically about the nomination of a board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a report or announcement of voting results.
2022-03-04 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 auditor for the company for the 2021 fiscal year. It details the auditor's qualifications, past performance, audit fees, and the approval process by the audit committee, independent directors, and the board of directors. The document does not contain any financial statements or audit reports themselves, but rather is a formal announcement about the auditor appointment and related procedures. The document length is 3700 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit information but is not a full annual report or audit report itself. FY 2021
2022-03-04 Chinese

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