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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 2021-09-23 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2021年度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股类别股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2021 second extraordinary general meeting (临时股东大会) and related A-share and H-share category shareholder 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 of the shareholder meetings, including the agenda for voting on various proposals such as changes in accounting firms, use of funds, related party transactions, and election of directors and supervisors. There is no financial data or results reported, nor is it a transcript or presentation. The document is not a report itself but a formal announcement and notice for the shareholder meetings, including proxy solicitation and voting instructions. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and includes proxy forms and detailed voting instructions, it aligns more closely with Proxy Solicitation & Information Statement (PSI).
2021-09-23 Chinese
2021年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is a detailed draft of a 2021 restricted stock incentive plan by Shanghai Fudan Microelectronics Group Co., Ltd. It includes extensive information about the stock incentive plan, including legal basis, scope, management, conditions, pricing, performance targets, and adjustment methods. The content focuses on the company's stock-based employee incentive scheme, detailing the issuance of restricted shares to employees and management, the conditions for vesting, and the governance around the plan. This type of document is a corporate governance and remuneration-related disclosure, specifically about stock incentives and compensation plans. It is not an annual report, earnings release, or a regulatory filing about financial results. It is not a proxy statement or voting results announcement. It is not a call transcript or merger announcement. It is not a simple announcement or report publication notice. The document is a detailed plan related to remuneration and incentives for executives and employees. Therefore, the most appropriate classification is "Remuneration Information (DEF 14A)" which covers reports detailing compensation and incentive plans for top executives and directors. The document length and detail confirm it is the plan itself, not just an announcement or summary. Confidence is high due to the specificity and detailed nature of the stock incentive plan content.
2021-09-23 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（草案）之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an Independent Financial Advisor Report regarding the 2021 Restricted Stock Incentive Plan of Shanghai Fudan Microelectronics Group Co., Ltd. It contains detailed descriptions of the stock incentive plan, including definitions, assumptions, plan content, allocation, pricing, vesting conditions, and the advisor's opinions on compliance and feasibility. The document is lengthy (15,000 characters) and contains substantive financial and operational details related to the stock incentive plan. It is not a simple announcement or a brief summary but a comprehensive advisory report. This type of document fits the category of Audit Report / Information (AR), as it is a standalone report providing an independent financial advisor's detailed analysis and opinions on a specific corporate financial plan, distinct from an annual report or earnings release. Therefore, the appropriate classification is AR with high confidence. FY 2021
2021-09-23 Chinese
2021年限制性股票激励计划（草案）摘要公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a 2021 restricted stock incentive plan (股权激励计划) for Shanghai Fudan Microelectronics Group Co., Ltd. It includes extensive information about the stock incentive plan's purpose, stock source, number of shares, eligibility, pricing, vesting conditions, performance targets, accounting treatment, and procedural details. The document is not a financial report, earnings release, or management discussion but rather a formal announcement of a stock-based compensation plan. It is not a proxy solicitation or voting results announcement, but a disclosure related to capital structure and equity incentives. This fits best under Capital/Financing Update (CAP) as it concerns issuance of shares to employees under a stock incentive plan, which is a capital structure change and financing-related update. The document length and detail confirm it is the announcement itself, not a brief report publication notice or regulatory filing. Therefore, the classification is CAP with high confidence.
2021-09-23 Chinese
独立非执行董事关于第八届董事会第二十六次会议有关事项独立意见
Board/Management Information Classification · 95% confidence The document is an independent non-executive directors' opinion on various matters discussed at the 26th meeting of the 8th board of directors of Shanghai Fudan Microelectronics Group Co., Ltd. It includes opinions on a 2021 restricted stock incentive plan, related party transaction limits, resignation and replacement of non-executive directors, and cash management using own funds. The content is focused on governance, board decisions, and compliance with laws and regulations, rather than financial results or audit findings. It is not a full annual or interim report, nor an earnings release or audit report. The document is a formal board/management related announcement expressing independent directors' opinions on board matters. Therefore, it fits best under Board/Management Information (MANG). The document length is 2728 characters, which is relatively short but contains substantive content related to board decisions and management opinions, not just an announcement of a report publication or regulatory filing. Hence, classification as MANG is appropriate with high confidence.
2021-09-23 Chinese
关于增加与复旦大学2021年度日常关联交易额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the increase in the daily related party transaction limit between Shanghai Fudan Microelectronics Group Co., Ltd. and Fudan University for the year 2021. It details the board's approval process, the nature of the transactions, the amounts involved, and the independence and fairness of the transactions. It explicitly states that this matter does not require shareholder meeting approval and involves related party transactions. There are no financial statements or comprehensive financial data presented, nor is this a transcript, presentation, or report of financial results. The document is a regulatory announcement about a corporate governance and related party transaction matter, fitting best under Regulatory Filings (RNS) as it does not fit other more specific categories like MANG (management changes) or CGR (governance report). The document length is under 5,000 characters, but it is not merely announcing a report publication; it is a substantive announcement of a corporate action.
2021-09-23 Chinese

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