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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 2021-10-25 Earnings Release
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2021年前三季度业绩预告的自愿性信息披露公告
Earnings Release Classification · 95% confidence The document is a voluntary earnings forecast announcement for the first three quarters of 2021 by Shanghai Fudan Microelectronics Group Co., Ltd. It provides preliminary estimated net profit figures for the period January 1 to September 30, 2021, compared to the previous year, and explains the reasons for the expected performance changes. It explicitly states that the data is preliminary, unaudited, and that the final accurate financial data will be disclosed in the official third quarter report. The document is short (933 characters) and does not contain actual financial statements or detailed financial analysis, only forecasted figures and explanations. Therefore, it is not an Interim/Quarterly Report (IR) but rather an Earnings Release (ER) type document, as it announces key financial results highlights for a period. The document is not a full annual or interim report, nor a regulatory filing or announcement of report publication. Hence, the best classification is Earnings Release (ER). 9M 2021
2021-10-25 Chinese
复旦微电2021年第二次临时股东大会、2021年第二次A股类别股东大会及2021年第二次H股类别股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the 2021 second extraordinary general meeting (临时股东大会) and the second A-share and H-share class shareholder meetings of Shanghai Fudan Microelectronics Group Co., Ltd. It contains detailed agenda items, meeting instructions, and multiple proposals to be voted on by shareholders, including changes in auditors, use of funds, related party transactions, stock incentive plans, and election of non-executive directors and supervisors. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and guide shareholders on the meeting proceedings and resolutions to be voted on. There is no financial data or earnings information, nor is it a transcript or announcement of voting results. The document is comprehensive and over 11,000 characters, indicating it is the actual meeting materials, not just an announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2021-10-19 Chinese
复旦微电H股公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed circular (通函) from Shanghai Fudan Microelectronics Group Co., Ltd. It includes extensive information about proposed resolutions to be voted on at an upcoming extraordinary general meeting (EGM) and a class shareholders meeting, scheduled for November 5, 2021. The proposals include amendments to continuing connected transactions, use of proceeds from an A-share issuance, change of overseas auditor, appointment of non-executive directors and shareholder representative supervisors, adoption of a 2021 restricted stock incentive plan, and related special authorizations. The document contains detailed background, definitions, board letters, independent directors' opinions, financial advisors' letters, and meeting notices. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement, but a circular providing information to shareholders to enable informed voting at the EGM and class meetings. This matches the definition of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and content confirm it is the information statement itself, not just an announcement of a report. Therefore, the correct classification is PSI with high confidence.
2021-10-19 Chinese
关于延期召开2021年第二次临时股东大会、2021年第二次A股类别股东大会、2021年第二次H股类别股东大会的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the postponement of the 2021 second extraordinary shareholders' meeting (临时股东大会) for Shanghai Fudan Microelectronics Group Co., Ltd. It details the new meeting date, voting procedures, and related logistics. There is no financial data, no report attached or published, and no detailed financial or management discussion. The document is a formal notice about the scheduling of a shareholders' meeting, not the meeting materials or results themselves. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-10-19 Chinese
关于2021年限制性股票激励计划内幕信息知情人及激励对象买卖公司股票的自查报告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Shanghai Fudan Microelectronics Group Co., Ltd. regarding an internal investigation and self-check report on insider trading related to the 2021 restricted stock incentive plan. It details the scope, procedures, and results of the investigation into stock transactions by insiders and incentive recipients before the public disclosure of the incentive plan. The document includes a table of stock transactions by insiders and concludes no misuse of insider information was found. This is a regulatory disclosure about insider dealings related to a stock incentive plan, not a financial report, earnings release, or management report. It is not a director's personal share transaction report (DIRS) because it covers multiple insiders and is a formal company announcement. It fits best under Regulatory Filings (RNS) as a compliance disclosure about insider trading and stock incentive plan information.
2021-10-18 Chinese
关于控股子公司华岭股份申请股票公开发行并在精选层挂牌辅导备案的自愿性披露公告
Regulatory Filings Classification · 95% confidence The document is a voluntary disclosure announcement by Shanghai Fudan Microelectronics Group Co., Ltd. regarding its controlling subsidiary Huailing Co., Ltd. applying for a public stock issuance and listing on the selected tier. It includes details about the application submission to the Shanghai Securities Regulatory Bureau, the acceptance date, the risk warnings related to the application, and references to further disclosures on the National SME Share Transfer System website. The document is relatively short (964 characters) and primarily serves as an announcement of the application and related risks, not a full financial report or detailed filing. It does not contain financial statements or detailed financial data. It is not a report publication announcement since it contains substantive disclosure content rather than just a notice of report availability. The content fits best under Regulatory Filings (RNS) as a general regulatory announcement and voluntary disclosure that does not fit other specific categories like capital/financing update or earnings release.
2021-10-14 Chinese

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