Skip to main content
Shanghai Fudan Microelectronics Group Co.,Ltd. logo

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

Ticker · 688385 LEI · 300300MN0B6IF027O317 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 666 across all filing types
Latest filing 2025-03-25 Notice of Dividend Amou…
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2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Shanghai Fudan Microelectronics Group Co., Ltd. regarding the 2024 annual profit distribution plan. It details the proposed cash dividend per share, the total dividend amount, the company's net profit for the year, retained earnings, and the rationale behind the dividend policy. It also includes information about the board and supervisory committee approvals and the need for shareholder approval at the upcoming annual general meeting. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related corporate governance matters. This type of document fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2025-03-25 Chinese
关于2024年计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Fudan Microelectronics Group Co., Ltd. regarding the 2024 annual asset impairment provision. It details the amounts of impairment losses recognized for credit losses, inventory write-downs, and intangible asset impairments for the fiscal year ending December 31, 2024. The document includes explanations of the impairment calculations, the impact on the company's financials, and opinions from the audit committee, board of directors, and supervisory board. The document is relatively short (1877 characters) and serves as a formal announcement of the impairment provision decision rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit results but rather a specific financial update related to asset impairment. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2025-03-25 Chinese
关于第九届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the 9th Board of Directors of Shanghai Fudan Microelectronics Group Co., Ltd. It includes approvals of various reports such as the 2024 Annual Report, 2024 Annual Financial Statements, Internal Control Evaluation Report, ESG Report, Profit Distribution Plan, and other governance and operational matters. The document also mentions that these reports will be submitted to the 2024 Annual General Meeting for approval and provides links to where the full reports are disclosed. The document is not the reports themselves but a formal announcement of board meeting decisions and approvals related to these reports and other corporate governance matters. It includes voting results and procedural details consistent with a Board/Management Information announcement. The document length (5816 characters) and content confirm it is not a full Annual Report or financial report but a board meeting resolution announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-03-25 Chinese
审计委员会对会计师事务所2024年度履行监督职责报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm (Ernst & Young Hua Ming) for the year 2024. It details the committee's oversight activities, including evaluation of the auditor's qualifications, audit conclusions, and review of audit-related reports. It references regulatory guidelines and the committee's role in supervising the auditor's work. The document is not a full annual report or audit report itself but a standalone report on audit supervision activities. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to auditing, excluding full annual reports. The document length is short but contains substantive content about audit supervision, not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2024
2025-03-25 Chinese
关于申请2025年度综合授信的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Fudan Microelectronics Group Co., Ltd. regarding the application for a comprehensive credit line for the year 2025. It details the board's approval to apply for a credit limit with banks and financial institutions, specifying the types of credit facilities involved. The document is short (635 characters) and focuses on financing activities rather than presenting financial statements or detailed financial data. It is not a full financial report but an update on financing activities and credit arrangements. Therefore, it fits the category of Capital/Financing Update (CAP).
2025-03-25 Chinese
2024年度审计报告
Regulatory Filings
2025-03-25 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.