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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 2023-03-21 Audit Report / Informat…
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
董事会审计委员会2022年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2022年度履职报告" (2022 Annual Performance Report) of the Board Audit Committee of Shanghai Fudan Microelectronics Group Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and stock exchange rules, indicating a formal governance-related report. The content details the audit committee's activities during 2022, including review of financial reports, supervision of external and internal audits, risk management, internal controls, and related party transactions. It does not contain the full financial statements or detailed financial data itself but rather a summary of the committee's oversight and work performed during the year. This type of document is a report on the audit committee's duties and activities, which fits the category of Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories. The document length is 4067 characters, which is substantial and contains detailed committee work, not just an announcement or certification. Therefore, the best classification is AR with high confidence.
2023-03-21 Chinese
2022年度独立非执行董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2022年度独立非执行董事述职报告' which translates to '2022 Annual Independent Non-Executive Directors' Work Report'. It details the activities, attendance, and duties performed by the independent non-executive directors of the company during the year 2022. It includes information on board meetings, committee meetings, oversight of related party transactions, external audit firm evaluation, dividend distribution, internal controls, and governance practices. The document is a detailed report on the board/management activities and oversight rather than a full annual report or financial statement. It does not contain financial statements or earnings data but focuses on board and management information, fulfilling the definition of Board/Management Information (MANG). The length (8479 characters) and content confirm it is a substantive report, not a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2023-03-21 Chinese
2022年度ESG报告
Environmental & Social Information Classification · 100% confidence The document is titled as an ESG report from Shanghai Fudan Microelectronics Group Co., Ltd. It covers environmental, social, and governance practices for the year 2022. The content includes detailed ESG performance data, governance structure, environmental responsibility, employee care, and social development. It references compliance with Hong Kong Stock Exchange ESG reporting guidelines and includes third-party verification. The document is comprehensive and focused on ESG factors rather than financial results or management changes. Therefore, it fits the category of Environmental & Social Information (ESG) report.
2023-03-21 Chinese
关于2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the 2022 annual profit distribution plan of Shanghai Fudan Microelectronics Group Co., Ltd. It details the proposed cash dividend per share, the total dividend amount, the dividend payout ratio, and the rationale behind the dividend policy. It also includes information about the board and supervisory committee approvals and the need for shareholder approval at the annual general meeting. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related corporate governance procedures. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2023-03-21 Chinese
2022年度公司非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" (special audit report) concerning non-operating fund occupation and other related party fund transactions for Shanghai Fudan Microelectronics Group Co., Ltd. It includes detailed tables of fund usage and related party transactions for the year 2022. The presence of an audit firm (Ernst & Young Hua Ming LLP) and the nature of the content indicate this is a standalone audit report focusing on specific financial audit matters rather than a full annual report or other types of filings. The document length is short (1084 characters), but it contains substantive audit content, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2022
2023-03-21 Chinese
关于2022年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Fudan Microelectronics Group Co., Ltd. regarding the 2022 annual asset impairment provision. It details the amounts of impairment losses for inventory, intangible assets, and long-term equity investments, with specific figures for the fourth quarter and the full year 2022. The document includes opinions from the audit committee, board of directors, independent directors, and supervisory board, confirming the appropriateness and compliance of the impairment provisions with accounting standards. The document is relatively short (2503 characters) and serves as a formal announcement of the impairment provision decision rather than a full financial report or audit report. It does not contain full financial statements or comprehensive financial analysis but focuses on a specific accounting provision and related board approvals. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2023-03-21 Chinese

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