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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 2021-12-06 Board/Management Inform…
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
关于调整2021年限制性股票激励计划首次授予激励对象名单、授予数量公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shanghai Fudan Microelectronics Group Co., Ltd. regarding adjustments to the initial grant of a 2021 restricted stock incentive plan, including changes to the list of incentive recipients and the number of shares granted. It details board and supervisory approvals, legal opinions, and compliance with relevant laws and regulations. The content focuses on corporate governance and management decisions related to stock incentives rather than financial results or reports. It is not a full financial report, earnings release, or regulatory filing about financial performance. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement about management decisions on stock incentive plans, which fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive information about management decisions rather than just announcing a report publication, so it is not RPA or RNS.
2021-12-06 Chinese
第八届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Fudan Microelectronics Group Co., Ltd. It details the convening of the 29th meeting of the 8th board, the establishment of an Environmental, Social and Governance (ESG) committee, and approvals related to a subsidiary's public stock issuance and listing. The content focuses on board decisions and governance matters rather than financial results or reports. The document length is short (1393 characters) and it is clearly a board meeting resolution announcement, not a full report or financial statement. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-12-06 Chinese
关于控股子公司华岭股份拟申请公开发行股票并在北交所上市的风险提示公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shanghai Fudan Microelectronics Group Co., Ltd. regarding its controlling subsidiary's plan to apply for a public stock issuance and listing on the Beijing Stock Exchange. It includes details about the application process, board approvals, and risk warnings related to the listing. The document is relatively short (1192 characters) and serves as a risk disclosure and update on the subsidiary's financing and listing plans. It does not contain financial statements, detailed financial analysis, or full report content. It is an update on capital raising and listing activities, fitting the Capital/Financing Update category rather than a full report or regulatory filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-12-06 Chinese
第八届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 8th Supervisory Board of Shanghai Fudan Microelectronics Group Co., Ltd. It details the approval of adjustments to the 2021 restricted stock incentive plan and the granting of restricted stock to incentive recipients. The document includes voting results and references to related announcements published on the Shanghai Stock Exchange website. The content focuses on corporate governance decisions related to stock incentive plans rather than financial results, audit opinions, or management reports. It is not a full report but an official announcement of board resolutions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2021-12-06 Chinese
上海复旦微电子集团股份有限公司董事会环境、社会及管治委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Environmental, Social and Governance Committee Working Rules" of Shanghai Fudan Microelectronics Group Company Limited. It details the composition, responsibilities, and procedures of the ESG committee within the board of directors. The content focuses on governance structure related to ESG matters rather than financial results, audit opinions, or shareholder meeting materials. It is a governance-related document outlining internal rules and committee functions. It is not a report publication announcement, nor a certification or a brief announcement. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-12-06 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2021年限制性股票激励计划首次授予事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the "2021 Restricted Stock Incentive Plan Initial Grant" of Shanghai Fudan Microelectronics Group Co., Ltd. It contains detailed explanations about the approval procedures, grant conditions, grant details, and the impact on financial status and operating results. The document is a standalone advisory report prepared by an independent financial advisor, focusing on the stock incentive plan and its compliance with relevant laws and regulations. It is not a full annual or interim financial report, nor is it a simple announcement or certification. The content aligns with an Audit Report / Information type, as it provides an independent financial advisor's opinion on a specific financial matter related to stock incentives, including compliance and financial impact analysis. Therefore, the appropriate classification is AR (Audit Report / Information). The document length (9350 characters) supports it being a full report rather than a brief announcement. FY 2021
2021-12-06 Chinese

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