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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 2023-12-25 Share Issue/Capital Cha…
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2021年限制性股票激励计划首次授予部分第二个归属期、预留授予部分第一个归属期归属结果暨股票上市公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Shanghai Fudan Microelectronics Group Co., Ltd. regarding the listing and circulation of shares related to the 2021 restricted stock incentive plan. It details the decision-making process, the number of shares vested, the listing date, share capital changes, and verification by an accounting firm. The document is primarily about the stock incentive plan's share vesting results and the subsequent listing of these shares. It is not a full financial report, earnings release, or management discussion. It is also not a proxy solicitation or voting result announcement. The document is a formal announcement about share issuance and listing related to stock incentives, which fits best under the category of Share Issue/Capital Change (SHA). The document length is over 5,000 characters and contains detailed information about share issuance and capital changes, not just a brief notice or report publication announcement.
2023-12-25 Chinese
关于股东所持股份被部分司法标记公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the judicial freezing and marking of shares held by a shareholder (Shanghai Zhengben) in the company Shanghai Fudan Microelectronics Group Co., Ltd. It details the number of shares affected, the legal cases involved, and the impact on the company. There is no financial data, no discussion of financial results, no management commentary, no meeting materials, and no mention of report publication. The document is a regulatory announcement about shareholder share status and legal proceedings affecting shares. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories like Major Shareholding Notification (MRQ) because it concerns judicial freezing rather than ownership threshold changes, nor is it a Legal Proceedings Report (LTR) since it focuses on share status rather than lawsuit details. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-12-20 Chinese
关于2021年限制性股票激励计划首次授予部分第二个归属期及预留授予部分第一个归属期条件成就的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the achievement of vesting conditions for a restricted stock incentive plan for the year 2021 by Shanghai Fudan Microelectronics Group Co., Ltd. It includes specifics about the stock incentive plan, the number of shares vested, the performance targets, the approval and review process by the board and supervisory committee, and legal and financial advisor opinions. The document is not a financial report, earnings release, or management discussion, but rather a formal announcement about the vesting of restricted stock under an equity incentive plan. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about stock incentive plan vesting conditions and related approvals, not a full report or financial statement.
2023-12-19 Chinese
第九届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of resolutions passed by the Supervisory Board (监事会) of Shanghai Fudan Microelectronics Group Co., Ltd. It details the approval of matters related to the company's 2021 restricted stock incentive plan, including the vesting of shares, cancellation of unvested shares, and adjustment of the grant price. The document includes voting results and legal compliance statements. It is not a full financial report, audit report, or earnings release, nor is it a presentation or a proxy statement. It is a formal announcement of board-level decisions regarding stock incentive plans, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories and is a regulatory announcement of corporate governance matters related to stock incentives.
2023-12-19 Chinese
中信建投关于复旦微电2021年限制性股票激励计划授予价格调整、首次授予部分第二个归属期及预留授予部分第一个归属期的归属条件成就、作废部分已授予尚未归属的限制性股票事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an independent financial advisor report related to the 2021 restricted stock incentive plan of Shanghai Fudan Microelectronics Group Co., Ltd. It discusses adjustments to the grant price, achievement of vesting conditions for certain grant periods, and cancellation of unvested restricted stocks. The document includes detailed procedural descriptions, approvals by the board and supervisory committees, performance conditions, and financial audit references. It is a standalone report focusing on the stock incentive plan and its financial and procedural aspects, prepared by an independent financial advisor. This type of document fits the category of an Audit Report / Information (AR), as it is a specialized financial advisory report related to accounting and compliance matters concerning the stock incentive plan, rather than a full annual report or a simple announcement. The document length (12,887 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2023-12-19 Chinese
监事会关于2021年限制性股票激励计划首次授予部分第二个归属期归属名单、预留授予部分第一个归属期名单核查意见
Audit Report / Information Classification · 90% confidence The document is a supervisory board's verification opinion on the restricted stock incentive plan's grant and vesting lists for 2021. It discusses compliance with company law, securities law, and stock exchange listing rules, and confirms the legitimacy and validity of the incentive recipients and their stock vesting conditions. The document is a formal verification or audit opinion by the supervisory board rather than a full annual report, earnings release, or management discussion. It does not contain financial statements or detailed financial data but is a standalone audit-related opinion on stock incentive matters. Therefore, it fits best under Audit Report / Information (AR). The document length is short and it is not merely an announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2023-12-19 Chinese

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