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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 2024-05-31 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
关于股东所持部分股份被轮候冻结公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the judicial freezing and marking of certain shareholders' shares. It details the shareholders involved, the number of shares frozen, the legal cases related to the freezing, and the impact on the company. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management changes. This type of announcement fits the category of Regulatory Filings (RNS) as it is a regulatory disclosure about shareholder share status and legal matters affecting shares, but does not fit into more specific categories like Major Shareholding Notification (MRQ) because it concerns judicial freezing rather than ownership threshold changes. The document length is short and it is a standalone announcement. Therefore, the best classification is Regulatory Filings (RNS).
2024-05-31 Chinese
关于核心技术人员离职公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the departure of a core technical personnel from the company, detailing the individual's background, the impact on the company, and measures taken. It does not contain financial statements, earnings data, or regulatory filings related to financial performance. It is not a report, call transcript, or presentation. It is a management or board-related announcement about personnel changes, specifically about a core technical staff member leaving. This fits best under Board/Management Information (MANG) as it concerns changes in key personnel affecting company management or operations.
2024-05-30 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核心技术人员离职的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion from the sponsoring institution (中信建投证券股份有限公司) regarding the departure of a core technical personnel from 上海复旦微电子集团股份有限公司. It includes background information on the individual, the impact of the departure on the company, and the sponsor's conclusion that the departure will not materially affect the company's operations or core competitiveness. The document is a formal verification or due diligence report related to personnel changes, not a financial report, earnings release, or regulatory filing about financial results. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is also not a simple announcement or voting result. The closest fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance-related documents that do not fit other categories. The document is relatively short (1654 characters) and is a formal regulatory disclosure about personnel changes verified by the sponsor institution.
2024-05-30 Chinese
2023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 and voting results from the 2023 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 the annual report, profit distribution, auditor appointment, and amendments to company bylaws. The document is not the annual report itself but the official announcement of the AGM decisions and voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is sufficient and contains detailed voting data, confirming it is not a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2024-05-28 Chinese
上海市锦天城律师事务所关于上海复旦微电子集团股份有限公司2023年度股东周年大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of Shanghai Fudan Microelectronics Group Co., Ltd. It details the legality and validity of the AGM procedures, attendance, agenda, and voting results. The document does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a legal opinion related to the AGM, not the AGM materials themselves. Given the content and purpose, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the AGM proceedings. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is a substantive legal opinion on the AGM voting results and procedures. Therefore, the classification is DVA with high confidence.
2024-05-28 Chinese
关于2023年度暨2024年第一季度业绩暨现金分红说明会调整公告
Investor Presentation Classification · 90% confidence The document is an announcement regarding the adjustment of the date and format of an upcoming investor earnings and cash dividend explanation meeting for the 2023 annual and 2024 first quarter results. It does not contain actual financial statements or detailed financial data but rather logistical details about the meeting and how investors can participate. The document length is short (1309 characters) and it primarily serves as a notice about the meeting rather than the meeting content or financial results themselves. Therefore, it fits best as an Investor Presentation (IP) announcement or related to earnings explanation but since it is about the meeting arrangement and not the actual presentation content, it is not a full earnings release or interim report. Given the options, the closest classification is Investor Presentation (IP) because it relates to a detailed presentation for investors focusing on financials and strategy, even though this document is about the meeting logistics. Confidence is high due to clear keywords like '业绩说明会' (earnings explanation meeting), '投资者说明会' (investor presentation meeting), and the absence of actual financial data.
2024-05-19 Chinese

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