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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 2022-07-06 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
关于控股子公司华岭股份向不特定合格投资者公开发行股票并在北交所上市的自愿性进展提示公告
Capital/Financing Update Classification · 95% confidence The document is a voluntary progress announcement regarding the public issuance of shares by a controlling subsidiary and its listing on the Beijing Stock Exchange. It includes details about the acceptance of the application by the exchange, inquiry letters received, and risk warnings related to the issuance and listing process. The document is relatively short (1050 characters) and serves as an update on financing activities rather than a full financial report or detailed presentation. It does not contain financial statements or detailed analysis but focuses on capital raising and listing progress. Therefore, it fits best under Capital/Financing Update (CAP).
2022-07-06 Chinese
独立非执行董事关于第九届董事会第二次会有有关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent non-executive directors providing prior approval opinions regarding a board meeting agenda item about external investment and related party transactions. It references compliance with regulatory rules and company bylaws but does not contain financial statements or detailed financial data. It is a governance-related document concerning board procedures and approvals rather than a full report or announcement of financial results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a report or announcement of voting results or financial data.
2022-07-04 Chinese
第九届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at the second meeting of the ninth Supervisory Board of Shanghai Fudan Microelectronics Group Co., Ltd. It details the meeting date, attendance, agenda, and voting results on an external investment and related party transaction. There is no financial data, no mention of annual or quarterly reports, no audit information, no management changes, no earnings release, or other report types. The document is a regulatory announcement about a board meeting decision, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories.
2022-07-04 Chinese
独立非执行董事关于第九届董事会第二次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent non-executive directors' opinion regarding matters discussed at the second meeting of the ninth board of directors. It references compliance with regulatory rules and company articles, and provides an independent opinion on an external investment and related party transaction. The content is focused on board-level opinions and governance matters rather than financial results, audit, or shareholder voting outcomes. The document length is short (593 characters) and it is a formal opinion statement by board members, which fits the category of Board/Management Information (MANG).
2022-07-04 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对外投资暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring institution (中信建投证券股份有限公司) regarding an external investment and related party transaction by 上海复旦微电子集团股份有限公司. It includes descriptions of the investment structure, parties involved, governance arrangements, risk analysis, and independent director opinions. The document is not a financial report like an annual or interim report, nor is it a simple announcement or voting result. It is a formal verification and audit opinion related to a specific transaction, which fits the category of an Audit Report / Information (AR). The document length (6315 characters) and content confirm it is a substantive report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. Q3 2021
2022-07-04 Chinese
关于对外投资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Fudan Microelectronics Group Co., Ltd. regarding an external investment and related party transaction. It details the company's plan to invest in a new company, the structure of the investment, the parties involved, governance arrangements, and includes independent director and sponsor opinions. The document is a formal disclosure of a corporate transaction involving investment and related party dealings, but it does not contain financial statements, quarterly or annual results, or audit information. It is not a report like an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a regulatory certification or a voting result announcement. The content fits best with a Capital/Financing Update (CAP) as it concerns company fundraising and capital structure changes through investment and establishment of a new company. The document length (6804 characters) and detailed content support this classification with high confidence.
2022-07-04 Chinese

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