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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 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
独立董事工作制度（2023年修订）
Governance Information Classification · 100% confidence The document is titled "独立董事工作制度 (2023 年修订版)" which translates to "Independent Director Work System (2023 Revised Edition)". It details the governance structure, qualifications, duties, rights, and working conditions of independent directors at Shanghai Fudan Microelectronics Group Co., Ltd. The content focuses on internal governance rules, director independence criteria, nomination and election procedures, and director responsibilities. There is no financial data, no mention of financial results, no audit opinions, no voting results, no capital changes, no legal proceedings, and no investor presentations. The document is a governance-related policy document outlining internal rules and practices for independent directors, which fits the definition of Governance Information (CGR). The document length is over 6000 characters and contains detailed governance rules rather than an announcement or a brief summary, so it is not a report publication announcement or regulatory filing. Therefore, the most appropriate classification is Governance Information (CGR).
2023-03-21 Chinese
关于第九届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the ninth board of directors of Shanghai Fudan Microelectronics Group Co., Ltd. It includes approvals of various reports such as the 2022 annual board work report, general manager work report, financial statements, internal control evaluation report, ESG report, profit distribution plan, and other governance matters. It also references the upcoming 2022 annual general meeting (AGM) where these matters will be submitted for approval. The document is not the annual report itself but a board meeting resolution announcement related to governance and management decisions. It contains no actual financial statements or detailed financial data but rather decisions and approvals by the board. This fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2023-03-21 Chinese
2022年度内部控制审计报告
Audit Report / Information Classification · 100% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and responsibilities related to internal control over financial reporting as of December 31, 2022. The document is issued by Ernst & Young, a registered accounting firm, and contains an audit opinion on the effectiveness of internal controls. The length is 1354 characters, indicating it is a standalone audit report rather than a full annual report or other document. There is no indication that this is an announcement or certification only. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2022
2023-03-21 Chinese
中信建投证券股份有限公司关于上海复旦微电子集团股份有限公司2022年度募集资金的存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special verification report) by the sponsor institution regarding the storage and use of funds raised by Shanghai Fudan Microelectronics Group Co., Ltd. for the year 2022. It details the amount of funds raised, their deposit, usage, management, and compliance with regulatory requirements. It includes tables showing the use of funds, bank account details, and verification opinions from an accounting firm. The document is a specialized audit or verification report on the use of raised funds, not a full annual report or interim financial report. It is not a simple announcement or a presentation but a detailed audit-type report focused on fundraising usage compliance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific regulatory requirements, excluding full annual reports. The document length (5823 characters) is sufficient to contain substantive content, not just an announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-03-21 Chinese
关于续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (Ernst & Young Hua Ming LLP) as the auditor for the company for the fiscal year 2023. It details the qualifications, independence, and integrity of the accounting firm and the procedures followed by the audit committee, independent directors, and the board of directors. The document states that the proposal will be submitted to the 2022 Annual General Meeting for approval. The document does not contain any financial statements or audit reports themselves, but rather is an announcement about the auditor appointment process and related governance matters. The document length is 2848 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, since it relates specifically to audit firm appointment and audit-related information, but is not a full annual report or audit report itself. It is not a Regulatory Filing (RNS) because it is a formal announcement with detailed information about the auditor and the process, not a mere certification or attestation. It is not a Report Publication Announcement (RPA) because it does not announce the publication of a report but the reappointment of the auditor. FY 2022
2023-03-21 Chinese
关于申请2023年度综合授信的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of directors regarding the application for a comprehensive credit facility (授信额度) for financing purposes. It details the approval of a credit limit application and authorizes management to handle related legal documents. There is no financial data, earnings information, or detailed report content. The document is about financing activities and credit arrangements, which fits the Capital/Financing Update category. The document length is short and it is not a report itself but an announcement of financing plans.
2023-03-21 Chinese

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