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 2024-08-19 Declaration of Voting R…
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
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary shareholders' meeting of Shanghai Fudan Microelectronics Group Co., Ltd. It includes information about the meeting date, attendance, voting results for various board member elections, and legal witness statements confirming the validity of the meeting and voting process. The content focuses on the voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations themselves. The document length is 3778 characters, which is relatively short but contains substantive voting results and resolutions. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. It is not a report publication announcement or a proxy solicitation, but the actual voting results announcement. Therefore, the correct classification is DVA with high confidence.
2024-08-19 Chinese
关于股东所持部分股份将被司法处置的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the judicial disposal of shares held by a significant shareholder of the company. It details the number of shares involved, the percentage of total share capital, the process and timeline for the judicial disposal, and the impact on the company's control and operations. There is no financial data, earnings information, or detailed report content. The document serves as a regulatory disclosure about a shareholder's share disposal due to judicial action, which fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not fit into more specific categories like Major Shareholding Notification (MRQ) because it is about judicial disposal rather than voluntary shareholding changes.
2024-08-16 Chinese
2024年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the 2024 second extraordinary shareholders' meeting of Shanghai Fudan Microelectronics Group Co., Ltd. It contains detailed agenda, meeting instructions, and proposals for election of board members (non-executive and executive directors). The content focuses on the nomination and election of directors, their resumes, and voting procedures. There is no financial data or financial results presented. The document is a set of materials prepared for a shareholders' meeting, specifically related to board elections. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholders' meetings. The document length is over 6,000 characters and contains substantive meeting materials, not just an announcement or a brief notice. Therefore, the correct classification is AGM Information (AGM-R).
2024-07-30 Chinese
H股公告-股东大会通函
Board/Management Information Classification · 100% confidence The document is a detailed circular from Shanghai Fudan Microelectronics Group Co., Ltd. dated July 30, 2024, concerning the proposed appointment of executive and non-executive directors and the notice of a shareholders' extraordinary general meeting (EGM) scheduled for August 19, 2024. It includes biographies of proposed directors, details about the meeting, voting procedures, and related corporate governance matters. The document is not a financial report, earnings release, or audit report. It is not a proxy solicitation but rather a formal notice and explanatory letter related to board appointments and the EGM. The content aligns with announcements about changes in the company's board of directors and management. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (8714 characters) and detailed content confirm it is the actual announcement, not a brief notice or report publication announcement.
2024-07-30 Chinese
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2024 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items (such as election of board members), registration procedures, and other logistical information. It does not contain actual financial data or results, nor is it a transcript or report of the meeting outcomes. The document is primarily an announcement informing shareholders about the upcoming meeting and how to participate. Given the content and length (3334 characters), 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.
2024-07-26 Chinese
第九届董事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 9th Board of Directors of Shanghai Fudan Microelectronics Group Co., Ltd. It details nominations for non-executive and executive directors, voting results, and decisions about convening a special shareholders' meeting and related procedural matters such as the H-share record date and suspension of share transfer registration. There is no financial data, earnings information, or report publication mentioned. The content focuses on board nominations and governance decisions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1614 characters), and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2024-07-26 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.