Skip to main content
Shanghai Fudan Microelectronics Group Co.,Ltd. logo

Shanghai Fudan Microelectronics Group Co.,Ltd. — Investor Relations & Filings

Ticker · 688385 LEI · 300300MN0B6IF027O317 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 666 across all filing types
Latest filing 2022-05-22 AGM 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
关于疫情期间参加公司2021年度股东周年大会相关注意事项的提示性公告
AGM Information Classification · 95% confidence The document is a short announcement (1424 characters) from Shanghai Fudan Microelectronics Group Co., Ltd. regarding special arrangements for participation in the 2021 Annual General Meeting (AGM) during the COVID-19 pandemic. It discusses voting methods, meeting format changes, and participation instructions but does not contain any financial data, results, or detailed report content. It is clearly an announcement related to the AGM logistics and participation, not the AGM materials themselves or voting results. Therefore, it fits the category of AGM Information (AGM-R).
2022-05-22 Chinese
关于选举第九届监事会职工监事公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee supervisor to the company's supervisory board, including details about the election process, the elected individual's resume, and compliance with company law and regulations. It does not contain financial data, audit information, or details about annual or interim reports. It is a governance-related announcement about board composition, specifically the supervisory board. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or presentation.
2022-05-18 Chinese
H股市場公告--更換公司秘書及授權代表
Board/Management Information Classification · 100% confidence The document is a formal announcement from Shanghai Fudan Microelectronics Group Company Limited regarding the resignation of the company secretary and authorized representative due to retirement, and the appointment of a new company secretary and authorized representative. It includes details about the new appointee's qualifications and experience. There is no financial data, no mention of financial results, no regulatory filings about audits or reports, and no mention of shareholder votes or dividends. The content clearly relates to changes in company management personnel, specifically the company secretary and authorized representative roles. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2022-04-29 Chinese
2021年度股东周年大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2021 年度股东周年大会 会议资料" which translates to "2021 Annual General Meeting (AGM) Meeting Materials" for Shanghai Fudan Microelectronics Group Co., Ltd. The content includes detailed agenda items for the 2021 AGM, such as board reports, financial reports, profit distribution proposals, auditor appointments, director elections, and other shareholder meeting proposals. It also contains meeting instructions, voting procedures, and detailed descriptions of board and committee activities related to the AGM. The document is 15,000 characters long, indicating it is a full set of meeting materials rather than a brief announcement or a report publication notice. The presence of detailed agenda items and voting proposals confirms it is materials shared during the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2022-04-27 Chinese
关于召开2021年度业绩暨现金分红说明会的公告
Investor Presentation Classification · 85% confidence The document is an announcement about the scheduling and details of an investor meeting to discuss the 2021 annual performance and cash dividend. It includes the meeting time, location, format (video and online interaction), and instructions for investors to submit questions. It does not contain actual financial data or detailed financial results but rather informs investors about the upcoming event where such information will be discussed. The document length is short (1575 characters) and serves as a notice for the event rather than the event content or report itself. Therefore, it fits the category of an Investor Presentation announcement or meeting notice. However, since it is primarily an announcement of the meeting and not the presentation itself, the best fitting category is Investor Presentation (IP), which covers detailed presentations for investors focusing on financials, strategy, and market position, including announcements of such meetings.
2022-04-27 Chinese
关于召开2021年度股东周年大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Shanghai Fudan Microelectronics Group Co., Ltd. It includes the date, voting methods, agenda items, and instructions for shareholders to attend and vote. The document does not contain financial statements or results but rather the meeting logistics and agenda. It is a notice for the AGM, not the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting information, confirming it is not a brief announcement or a report publication notice.
2022-04-27 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.