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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 2023-04-28 Interim / Quarterly Rep…
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
2023年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第一季度报告' which translates to '2023 First Quarter Report'. It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes for the first quarter of 2023. The report explicitly states it is unaudited and includes comprehensive financial metrics and analysis for the quarter. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. The document is about 12,946 characters long, which is substantial and contains the full report, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2023
2023-04-28 Chinese
H股公告--建議向不特定對象發行A股可轉換公司債券關連人士可能認購A股可轉換公司債券的關連交易
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the proposed issuance of A-share convertible bonds by the company. It includes extensive information about the bond issuance plan, terms, conditions, rights and obligations of bondholders, related party transactions, shareholder meeting approvals required, and the impact on shareholding structure. The document references regulatory approvals needed from the Shanghai Stock Exchange and China Securities Regulatory Commission, and mentions shareholder special meetings for approval. The content is focused on capital raising through convertible bonds, detailing the financing terms and related transactions. It is not a full financial report, earnings release, or management discussion, but a comprehensive capital/financing update. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed substantive information, not just an announcement of a report or a brief notice, so it is not RPA or RNS. Confidence is high given the detailed financing content and regulatory context.
2023-04-28 Chinese
独立非执行董事关于第九届董事会第九次会议有关事项事前认可意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion statement from independent non-executive directors regarding the pre-approval of various proposals related to the company's planned issuance of convertible bonds. It references compliance with Chinese securities laws and company regulations, and provides detailed opinions on multiple agenda items to be submitted to the board meeting. The content is focused on governance and regulatory compliance matters related to financing activities, specifically the issuance of convertible bonds. The document is not a full financial report, earnings release, or audit report, nor is it a simple announcement or certification. It is a management/board-related document providing opinions on financing proposals. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2425 characters, which is consistent with a detailed opinion letter rather than a full report or brief announcement.
2023-04-28 Chinese
独立非执行董事关于第九届董事会第九次会议对有关事项独立意见
Board/Management Information Classification · 95% confidence The document is an independent non-executive directors' opinion on various matters discussed at the ninth meeting of the ninth board of directors of Shanghai Fudan Microelectronics Group Co., Ltd. The content focuses on the directors' independent opinions regarding the company's issuance of A-share convertible bonds, related proposals, feasibility reports, and shareholder return plans. It is a formal opinion letter related to board meeting resolutions and proposals, not a financial report or earnings release. The document is relatively short (3043 characters) and does not contain financial statements or detailed financial data. It is not a report publication announcement but a formal board/management related announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-04-28 Chinese
上海复旦微电集团股份有限公司A股可转换公司债券持有人会议规则
Governance Information Classification · 95% confidence The document is titled as "A股可转换公司债券持有人会议规则" which translates to "Rules for the Convertible Corporate Bondholders' Meeting" of Shanghai Fudan Microelectronics Group Co., Ltd. It details the organization, rights, obligations, and procedures for bondholder meetings related to the company's convertible bonds. The content includes legal references, meeting procedures, voting rights, and other governance aspects related to bondholder meetings. It is not a financial report, earnings release, or announcement of voting results but rather a governance document outlining internal rules and procedures for bondholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (9404 characters) and detailed procedural content support this classification with high confidence.
2023-04-28 Chinese
第九届董事会第九次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the board of directors of Shanghai Fudan Microelectronics Group Co., Ltd. regarding the issuance of A-share convertible bonds to unspecified investors. It includes detailed terms of the bond issuance such as bond type, scale, interest rate, conversion price, redemption and repurchase clauses, use of proceeds, and authorization for the board to handle issuance matters. The document also mentions that these resolutions require approval by the shareholders' meeting and category shareholders' meetings by special resolution. The content is focused on capital raising activities and financing plans, not a financial report or earnings release. It is not a simple announcement of a report publication but a substantive update on financing activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail support a high confidence classification.
2023-04-28 Chinese

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