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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 2024-03-22 Governance Information
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
上海复旦微电子集团股份有限公司章程（2024年修订-提交股东大会审定）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) of Shanghai Fudan Microelectronics Group Company Limited, including comprehensive articles on company structure, shareholder rights, capital, stock issuance, board and management roles, and other governance matters. It references laws and regulations relevant to company formation and operation, stock issuance, shareholder meetings, and corporate governance. The content is extensive (15,000 characters) and is not a brief announcement or a summary. It is not a financial report, earnings release, or call transcript. It is a governance document detailing the company's internal rules and structure. Therefore, the document best fits the category of Governance Information (CGR).
2024-03-22 Chinese
关于第九届董事会第十四次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 9th Board of Directors of Shanghai Fudan Microelectronics Group Co., Ltd. It includes approvals of various reports such as the 2023 Board Work Report, General Manager Work Report, Financial Final Accounts Report, 2023 Annual Report and Summary, Internal Control Evaluation Report, Environmental, Social and Governance Report, Profit Distribution Plan, and other corporate governance matters. The document references the 2023 Annual Report and other reports but does not contain the full reports themselves; rather, it states these reports will be submitted to the 2023 Annual General Meeting for approval and are available on the Shanghai Stock Exchange and Hong Kong Exchange websites. The document also includes voting results on these matters. This type of document is a formal announcement of board meeting resolutions, including voting results, and is not the full annual report or financial statements. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, supporting this classification with high confidence.
2024-03-22 Chinese
关于股东所持部分股份被轮候冻结公告
Regulatory Filings Classification · 100% confidence The document is an announcement regarding the judicial freezing and marking of shares held by certain shareholders of Shanghai Fudan Microelectronics Group Co., Ltd. It details the number of shares frozen, the legal case involved, and the impact on the company. There is no financial data, no report attached or referenced as being published, and no mention of management changes or voting results. The content is a regulatory disclosure about shareholder share status and legal proceedings affecting those shares. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2024-03-22 Chinese
关于上海复旦微电子集团股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a '专项审计报告' which translates to 'Special Audit Report' regarding non-operating fund occupation and other related party fund transactions for Shanghai Fudan Microelectronics Group Co., Ltd. It is prepared by an audit firm (Ernst & Young Hua Ming LLP). The content includes detailed tables of fund occupation balances and related party transactions for the year 2023. This indicates it is a standalone audit report focusing on specific audit findings rather than a full annual report or general financial statement. The document length is short (711 characters), but it contains substantive audit data, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2023
2024-03-22 Chinese
关于与复旦通讯签署销售协议暨持续性关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a sales agreement and ongoing related party transactions between Shanghai Fudan Microelectronics Group Co., Ltd. and Shanghai Fudan Communications Co., Ltd. It details the nature of the related party transactions, the approval process including board and shareholder meetings, transaction amounts, and the fairness and necessity of the transactions. The document is a formal announcement of a corporate action requiring shareholder approval and does not contain financial statements or detailed financial performance data. It is not a full report like an Annual Report or Interim Report, nor is it a simple voting result or proxy solicitation. The content fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about related party transactions and corporate governance matters without being a full report or a voting result announcement.
2024-03-22 Chinese
2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与实际使用情况的专项报告" which translates to "2023 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their deposit dates, usage, balances, and compliance with regulatory requirements. It includes detailed financial figures about the raised funds, their management, and usage, as well as auditor and sponsor opinions on the use of these funds. The document is over 6,000 characters and contains substantive financial data and analysis related to the use of capital raised by the company. This matches the description of a Capital/Financing Update (CAP) as it provides updates on company fundraising and the use of those funds. It is not an announcement of a report but the report itself, and it is not a general regulatory filing or a certification. Therefore, the appropriate classification is CAP with high confidence.
2024-03-22 Chinese

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