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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 2025-04-28 Regulatory Filings
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
关于第九届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Shanghai Fudan Microelectronics Group Co., Ltd. regarding the resolution passed at the 18th meeting of the 9th Supervisory Board. The key content is the approval of the company's 2025 first quarter report, including confirmation that the report complies with legal and regulatory requirements and that the information is accurate and complete. The document is short (665 characters) and primarily serves as an announcement of the Supervisory Board's approval of the quarterly report rather than the report itself. It does not contain the actual financial statements or substantive financial data. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) announcing the approval of the quarterly report.
2025-04-28 Chinese
2024年度股东周年大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2024 年度股东周年大会 会议资料" which translates to "2024 Annual General Meeting (AGM) Meeting Materials" for Shanghai Fudan Microelectronics Group Co., Ltd. It contains detailed meeting agenda, reports from the board and supervisory committee, voting procedures, and other materials typically provided to shareholders for an AGM. The content includes multiple agenda items for shareholder voting, reports on board activities, supervisory committee reports, and other governance-related information. The document is about 15,000 characters long, which is consistent with detailed AGM materials. There is no indication that this is a full annual report (10-K) or an earnings release, but rather materials prepared for the AGM itself. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-28 Chinese
关于召开2024年度股东周年大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Shanghai Fudan Microelectronics Group Co., Ltd. It includes the date, voting methods, meeting agenda, and instructions for shareholders to attend and vote. It does not contain financial statements or results but rather logistical and procedural information about the AGM. The document length is 3601 characters, which is relatively short and consistent with an announcement rather than a full report. The content matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. Therefore, the document is best classified as AGM Information (AGM-R).
2025-04-28 Chinese
关于持股5%以上股东权益变动触及1%暨以所持股份参与换购证券投资基金份额计划实施结果公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a change in shareholding by a shareholder holding more than 5% of the company's shares. It details the implementation and completion of a share swap plan involving the shareholder exchanging shares for ETF fund units, with specific share quantities, percentages, and dates. There is no financial report, earnings data, or management discussion. The content fits the definition of a Major Shareholding Notification, as it reports changes in significant share ownership levels crossing thresholds.
2025-04-25 Chinese
安永华明会计师事务所（特殊普通合伙）关于上海复旦微电子集团股份有限公司向不特定对象发行可转换公司债券的财务报告及审计报告
Audit Report / Information Classification · 95% confidence The document is titled as "已审财务报表" which translates to "Audited Financial Statements" for the fiscal year 2022. It contains an audit report by Ernst & Young Hua Ming LLP, including audit opinions, basis for audit, key audit matters, and responsibilities of management and auditors. The document includes detailed consolidated and company financial statements such as balance sheets, income statements, cash flow statements, and notes to the financial statements. The length is substantial (15,000 characters) and contains the full audited financial statements, not just an announcement or certification. Therefore, this document is a full Annual Report or equivalent official yearly report covering company activity and full financial performance, specifically the audited financial statements section. The best fitting category is Audit Report / Information (AR) because it is a standalone audit report with detailed audit opinions and financial statements, not the entire annual report (10-K) which would include more narrative and management discussion sections. FY 2022
2025-04-08 Chinese
中信建投证券股份有限公司关于上海复旦微电子集团股份有限公司向不特定对象发行可转换公司债券之发行保荐书
Capital/Financing Update Classification · 95% confidence The document is titled as a "发行保荐书" (Securities Issuance Sponsorship Letter) issued by 中信建投证券股份有限公司 (CITIC Securities Co., Ltd.) regarding 上海复旦微电子集团股份有限公司's issuance of A-share convertible corporate bonds to unspecified investors. It contains detailed information about the issuance, the sponsors, the issuer's background, financial data, shareholding structure, and compliance with relevant laws and regulations. The document is a formal sponsorship letter related to a securities issuance, which is a type of capital market transaction document. It is not an annual report, earnings release, or management report. It is not a proxy statement or voting result announcement. It is not a transcript or audit report. It is a detailed document supporting a capital raising activity (issuance of convertible bonds). Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is the full document, not just an announcement of a report publication or a certification. Hence, the classification is CAP with high confidence.
2025-04-08 Chinese

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