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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 2026-02-12 Proxy Solicitation & In…
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
关于召开2026年第一次临时股东会、2026年第一次A股类别股东会及2026年第一次H股类别股东会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2026 first extraordinary general meeting (EGM) and the first A-share and H-share class shareholders meetings of Shanghai Fudan Microelectronics Group Co., Ltd. It includes information on meeting dates, voting methods, agenda items, and proxy forms. The content focuses on the announcement and procedural details for the shareholder meetings rather than the results or materials presented at the meeting. There is no financial data or report content, but rather a formal meeting notice and proxy solicitation. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2026-02-12 Chinese
2026年限制性股票激励计划（草案)
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of a 2026 restricted stock incentive plan (股权激励计划) by Shanghai Fudan Microelectronics Group Co., Ltd. It includes extensive information about the plan's purpose, management, scope, stock quantities, pricing, vesting conditions, and legal compliance. The document is lengthy (15,000 characters) and contains substantive content about the stock incentive plan, including legal references, stock allocation, and conditions for granting and vesting. This is not a brief announcement or a simple notice but a comprehensive disclosure of a stock incentive plan. Such documents are typically classified under Capital/Financing Update (CAP) because they relate to changes in the company's capital structure and financing arrangements through stock incentives. It is not an Annual Report, Earnings Release, or Management Report, nor is it a Regulatory Filing or Report Publication Announcement. It is not a Remuneration Information report (DEF 14A) because it focuses on stock incentives rather than executive compensation details. Therefore, the best fitting category is Capital/Financing Update (CAP).
2026-02-11 Chinese
2026年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the "2026 Restricted Stock Incentive Plan Implementation Assessment Management Measures" for Shanghai Fudan Microelectronics Group Co., Ltd. It details the rules, assessment criteria, and procedures for implementing a restricted stock incentive plan, including performance targets, assessment principles, and management structures. It is a governance-related document focused on the company's internal incentive and compensation mechanisms for management and key personnel. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement of voting results or a proxy statement. The document is about governance practices related to stock incentives and performance assessment, which fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2026-02-11 Chinese
2026年限制性股票激励计划（草案）摘要公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding a 2026 restricted stock incentive plan (股权激励计划) for Shanghai Fudan Microelectronics Group Co., Ltd. It includes specifics about the stock incentive plan such as the number of shares, allocation, eligibility, vesting conditions, performance targets, adjustment methods, and implementation procedures. The content focuses on the company's stock-based employee incentive program, including board and shareholder approval processes, performance criteria, and legal compliance. This type of document is a regulatory announcement related to capital changes and stock issuance for employee incentives, not a full annual or quarterly financial report, nor a management or earnings report. It is not a proxy statement or voting result announcement, nor a remuneration report. The document is lengthy and detailed, not a brief notice or a report publication announcement. Therefore, the best fitting category is "Share Issue/Capital Change" (SHA), as it announces a new issuance of shares for employee stock incentives, which affects the company's capital structure.
2026-02-11 Chinese
第十届董事会薪酬与考核委员会关于公司2026年限制性股票激励计划（草案）的核查意见
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Assessment Committee regarding the company's 2026 restricted stock incentive plan draft. It discusses compliance with relevant laws and regulations, eligibility of incentive recipients, and the approval process. The content focuses on remuneration and incentive plan approval rather than financial results, governance structure, or shareholder voting outcomes. It is not a full report but a committee's review and opinion on a compensation-related plan. Therefore, it fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for executives and directors. The document length is short and specific to remuneration matters, not a general regulatory filing or announcement.
2026-02-11 Chinese
第十届董事会第八次会议决议公告
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 details decisions on a 2026 restricted stock incentive plan, authorization requests for the shareholders' meeting, and procedural matters related to the upcoming shareholders' meetings. The document includes voting results and procedural authorizations but does not contain financial statements or detailed financial data. It is a formal announcement of board decisions rather than a full management report or financial report. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2026-02-11 Chinese

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