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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 2024-12-11 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
第九届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Shanghai Fudan Microelectronics Group Co., Ltd. It details approvals related to the company's 2021 restricted stock incentive plan, including vesting conditions, cancellation of unvested shares, and adjustment of grant price. The document includes voting results and legal compliance statements. It does not contain financial statements, earnings data, or detailed management discussion. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or AGM materials but a formal announcement of board/supervisory decisions related to management and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters and contains substantive content, so it is not a mere report publication announcement or regulatory filing. Confidence is high due to clear governance-related content and meeting resolutions.
2024-12-11 Chinese
关于调整2021年限制性股票激励计划授予价格公告
Remuneration Information Classification · 95% confidence The document is an official announcement from Shanghai Fudan Microelectronics Group Co., Ltd. regarding the adjustment of the grant price of the 2021 restricted stock incentive plan. It details board and supervisory meetings, approvals, legal opinions, and financial advisor opinions related to the adjustment of the stock incentive plan's grant price. The content focuses on corporate governance and compensation-related decisions rather than financial results or earnings. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a proxy solicitation or voting result announcement. The document is a formal announcement about management decisions on stock incentive plans, which falls under Remuneration Information filings that detail executive and director compensation plans and adjustments. The document length is about 4510 characters, which is consistent with a detailed announcement rather than a brief notice or a full report. Therefore, the best fitting category is Remuneration Information (DEF 14A).
2024-12-11 Chinese
关于2021年限制性股票激励计划首次授予部分第三个归属期及预留授予部分第二个归属期条件成就的公告
Remuneration Information Classification · 95% confidence The document is a detailed announcement regarding the achievement of vesting conditions for a restricted stock incentive plan (2021 Restricted Stock Incentive Plan) for a company. It includes specifics about stock grant quantities, vesting periods, performance targets, approval and authorization processes, and legal and financial advisor opinions. The document is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is not a call transcript, earnings release, or a regulatory filing of a different nature. The content focuses on stock incentive plan details and the board's approval of vesting conditions, which aligns with announcements related to management compensation and stock-based incentives. This type of document is best classified under Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans and their vesting conditions.
2024-12-11 Chinese
关于财务总监、董事会秘书辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's Chief Financial Officer and Board Secretary. It details the resignation date, reasons, and interim arrangements for these positions. There is no financial data, report, or presentation included. The content fits the category of Board/Management Information, as it concerns changes in senior management roles.
2024-12-02 Chinese
关于投资产业基金暨关联交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Fudan Microelectronics Group Co., Ltd. regarding the progress of an investment in an industrial fund and related party transactions. It details changes to the fund's partnership agreement and investment period, and mentions previous disclosures and regulatory filings. The document is relatively short (1248 characters) and focuses on providing an update about the investment fund progress and related agreements, rather than presenting financial statements or detailed financial results. It does not contain financial data or results, nor is it a report or presentation. It is an announcement about a capital investment and related transaction progress, which fits best under Capital/Financing Update (CAP).
2024-10-30 Chinese
关于召开2024年第三季度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling of a 2024 third quarter earnings explanation meeting (业绩说明会) by Shanghai Fudan Microelectronics Group Co., Ltd. It provides details about the meeting time, location, format, participants, and how investors can participate and ask questions. The document references the company's 2024 third quarter report but does not contain the report itself or substantive financial data. The length is short (1531 characters), and the document serves as a notice for an upcoming earnings call or presentation rather than the earnings release or the full quarterly report. Therefore, it is best classified as an Investor Presentation (IP) announcement or related to an earnings explanation meeting. However, since it is an announcement of the meeting rather than the presentation itself, and given the options, the closest and most appropriate classification is Investor Presentation (IP).
2024-10-30 Chinese

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