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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 2023-06-07 Major Shareholding Noti…
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
持股5%以上股东减持股份时间过半暨减持进展公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the progress of a shareholding reduction plan by shareholders holding more than 5% of the company's shares. It details the shareholders involved, the number of shares held, the reduction plan, and the progress made so far. There is no financial report, earnings data, or management discussion. The document is focused on shareholding changes and the progress of a planned reduction in shares by major shareholders. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels and related updates.
2023-06-07 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2022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 procedures and legality of the 2022 Annual General Meeting (AGM) of Shanghai Fudan Microelectronics Group Co., Ltd. It details the convening, attendance, agenda, and voting results of the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legal compliance and validity of the AGM process. It is not the AGM materials themselves but a legal opinion related to the AGM. Given the content and purpose, this document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and results of the shareholder meeting and voting outcomes.
2023-06-02 Chinese
2022年度股东周年大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 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 2022 annual reports, profit distribution, auditor appointments, and amendments to company bylaws. The document is not the annual report itself but the official announcement of the voting results and resolutions from the AGM. It contains detailed voting statistics and legal attestations confirming the validity of the meeting and votes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-02 Chinese
持股5%以上股东减持股份时间过半暨减持进展公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the progress of a shareholding reduction plan by shareholders holding more than 5% of the company's shares. It details the shareholders involved, their holdings, the planned reduction quantities, and the progress to date, including that no shares have been reduced yet. The document is a formal disclosure about shareholding changes and reduction plans, not a financial report, earnings release, or management discussion. It fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels and related updates.
2023-05-23 Chinese
关于召开2022年度业绩暨现金分红说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about a scheduled investor meeting to discuss the 2022 annual performance and cash dividend. It specifies the date, time, location, and format of the meeting, and invites investors to participate and ask questions. The document does not contain the actual annual report or financial statements but rather informs about the upcoming event where such information will be discussed. The document length is short (1507 characters), and it serves as a notice for an investor presentation or earnings explanation session. Given the nature of the content, it fits best under Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials, strategy, and market position, rather than the report itself or a simple announcement of report publication.
2023-05-05 Chinese
上海复旦微电子集团股份有限公司向不特定对象发行A股可转换公司债券方案的论证分析报告
Capital/Financing Update Classification · 100% confidence The document is a detailed report from Shanghai Fudan Microelectronics Group Co., Ltd. regarding the issuance of A-share convertible corporate bonds to unspecified investors. It includes extensive analysis on the necessity, feasibility, pricing principles, issuance methods, compliance with regulatory requirements, and fairness of the issuance plan. The content focuses on a capital raising activity through convertible bonds, discussing legal compliance, financial metrics, bond terms, and investor rights. There is no indication that this is an announcement of a report or a brief summary; rather, it is a comprehensive explanatory document about a financing plan. Therefore, the document fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2023-04-28 Chinese

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