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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 2023-01-17 Capital/Financing Update
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
关于使用部分超募资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Fudan Microelectronics Group Co., Ltd. regarding the use of part of the over-raised funds to permanently supplement working capital. It details the amount, the regulatory approvals, the board and supervisory opinions, and the need for shareholder approval. The document does not contain financial statements or detailed financial data but is a formal announcement about the use of funds and related approvals. It is not a full financial report, audit report, or earnings release. It is also not a proxy solicitation or voting result announcement. Given the content and length (3282 characters), it fits best as a Capital/Financing Update (CAP) because it concerns the use of raised capital and fund management.
2023-01-17 Chinese
第九届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Shanghai Fudan Microelectronics Group Co., Ltd. It includes decisions on the use of funds and the appointment of senior management personnel. The text references the board meeting and voting results, and it mentions that detailed content is disclosed on the stock exchange website. There are no financial statements or detailed financial data included, nor is this a full report. The document is primarily about board decisions and management appointments, which fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of board resolutions, not a full report or presentation.
2023-01-17 Chinese
独立非执行董事关于第九届董事会第七次会议有关事项的独董意见
Board/Management Information Classification · 95% confidence The document is an independent non-executive directors' opinion on matters discussed at the company's board meeting, including the use of raised funds and appointment of senior management. It references compliance with regulatory rules and company articles but does not contain financial statements or detailed financial data. The document is short (954 characters) and serves as a formal opinion or announcement related to board decisions rather than a full management report or regulatory filing. It is not a full Annual Report, Interim Report, or Audit Report. It is also not a simple announcement of a report publication. The content aligns best with Board/Management Information (MANG), as it discusses board meeting decisions and management appointments.
2023-01-17 Chinese
第九届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed at the sixth meeting of the ninth Supervisory Board of Shanghai Fudan Microelectronics Group Co., Ltd. It details the approval of a proposal regarding the use of part of the over-raised funds to permanently supplement working capital. The document includes voting results and legal compliance statements. It is not a full financial report, audit report, or earnings release, but rather a formal announcement of a board-level decision. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short and focused on a specific board resolution, not a report or presentation.
2023-01-17 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使用部分超募资金永久补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中信建投证券股份有限公司) regarding the use of part of the over-raised funds by 上海复旦微电子集团股份有限公司 to permanently supplement working capital. It references regulatory guidelines on the management and use of raised funds, details the fundraising amount, usage plans, approvals by the board and supervisory committee, and includes independent directors' and supervisors' opinions. The document is not a full financial report but a regulatory compliance and verification report related to capital use. It is not an announcement of a report publication but a substantive regulatory filing concerning fundraising and capital use compliance. Therefore, it fits best under Regulatory Filings (RNS).
2023-01-17 Chinese
关于聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shanghai Fudan Microelectronics Group Co., Ltd. regarding the appointment of senior management personnel, specifically the appointment of two vice general managers. It includes details about the qualifications and backgrounds of the appointed individuals and confirms compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content clearly relates to changes in senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming the classification.
2023-01-17 Chinese

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