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Shanghai Fudan Microelectronics Group Co.,Ltd. — Investor Relations & Filings

Ticker · 688385 LEI · 300300MN0B6IF027O317 Shanghai Stock Exchange Manufacturing
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Filings indexed 666 across all filing types
Latest filing 2025-06-18 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688385

About Shanghai Fudan Microelectronics Group Co.,Ltd.

https://eng.fmsh.com/

Shanghai Fudan Microelectronics Group Co., Ltd. specializes in the design, development, and testing of Application Specific Integrated Circuits (ASICs). The company offers a diverse product portfolio including security and identification chips, non-volatile memory, smart meter integrated circuits, and Field Programmable Gate Arrays (FPGAs). Its security and identification solutions cover contactless smart cards, RFID tags, and security processors used in finance, transportation, and public services. The memory segment includes high-performance EEPROM and Flash products. Additionally, the company provides solutions for smart power management and automotive electronics. By leveraging advanced semiconductor technologies, it serves global markets in telecommunications, industrial control, and consumer electronics, focusing on high-reliability and high-security applications.

Recent filings

Filing Released Lang Actions
关于职工代表监事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an employee representative supervisor from the company's supervisory board. It details the resignation date, reasons, and the impact on the company's supervisory board composition and governance structure. There is no financial data, no mention of financial results, no report attached or referenced as being published, and no regulatory certification or voting results. The content is about a change in the company's board/supervisory management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, not a report or announcement of a report publication.
2025-06-18 Chinese
2024年度股东周年大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of Shanghai Fudan Microelectronics Group Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including board elections, financial reports, profit distribution, auditor appointments, and other shareholder matters. The document also contains legal attestations about the meeting's compliance and validity. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence classification.
2025-06-18 Chinese
关于董事会完成换届选举暨聘任高级管理人员公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shanghai Fudan Microelectronics Group Co., Ltd. regarding the completion of the board of directors' re-election and the appointment of senior management personnel. It details the election results of the 10th board of directors, the election of the chairman and board committees, and the appointment of senior management including the general manager and other executives. It also includes biographies of the directors and senior management. The document is dated June 19, 2025, and relates to the company's governance structure and personnel changes. There is no financial data, earnings information, or report publication mentioned. The content is focused on board and management changes, which fits the category of "Board/Management Information" (MANG). The document length is 7740 characters, which is substantive and not a mere announcement of a report publication. Therefore, the appropriate classification is MANG with high confidence.
2025-06-18 Chinese
科创板上市公司独立董事候选人声明与承诺（石艳玲、王美娟、胡雪）
Board/Management Information Classification · 95% confidence The document consists of multiple declarations and commitments by independent director candidates for a company's board, detailing their qualifications, independence, and compliance with relevant laws and regulations. It is a formal statement related to board/management appointments rather than financial results, audit information, or shareholder voting outcomes. There is no indication of financial data, earnings, or report publication. The content aligns with announcements about changes or nominations in the company's board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (7105 characters) supports it being a full statement rather than a brief announcement or certification.
2025-05-30 Chinese
提名委员会关于第十届董事会独立董事候选人的审查意见
Regulatory Filings
2025-05-30 Chinese
关于2024年度股东周年大会延期召开及新增议案公告
AGM Information Classification · 95% confidence The document is an announcement regarding the postponement and addition of proposals for the 2024 Annual General Meeting (AGM) of Shanghai Fudan Microelectronics Group Co., Ltd. It details the original and new dates for the AGM, the agenda items including election of board members, voting procedures, and proxy forms. The content focuses on the organization and procedural updates related to the AGM rather than the actual AGM materials or reports. The document length is 4630 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, including notices and updates about the meeting.
2025-05-30 Chinese

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