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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 2025-12-30 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
第十届董事会第七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 7th meeting of the 10th Board of Directors of Shanghai Fudan Microelectronics Group Co., Ltd. It details decisions on stock incentive plans, including approval of stock grants, cancellation of unvested shares, and adjustment of grant prices. The document includes voting results and confirms compliance with company law and articles of association. There is no financial data or report content, but rather a record of board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-12-30 Chinese
上海市锦天城律师事务所关于复旦微电2021年限制性股票激励计划授予价格调整、首次授予部分第四个归属期及预留授予部分第三个归属期归属条件成就暨部分限制性股票作废事项之法律意见书
Regulatory Filings Classification · 78% confidence The document is a legal opinion letter (“法律意见书”) provided by a law firm on the company’s 2021 restricted stock incentive plan adjustments, vesting condition achievements, and cancellations. It does not contain financial statements, earnings highlights, or AGM materials, nor is it a notice of dividend, proxy statement, or management change. It is a bespoke legal compliance document with no dedicated category except the fallback “Regulatory Filings” (RNS).
2025-12-30 Chinese
关于调整2021年限制性股票激励计划授予价格的公告
Remuneration Information Classification · 95% confidence The document is an announcement from Shanghai Fudan Microelectronics Group Co., Ltd. regarding the adjustment of the grant price of the 2021 restricted stock incentive plan. It details board meetings, approvals, legal opinions, and financial advisor opinions related to the adjustment of the stock incentive plan's grant price. The document does not contain financial statements or comprehensive financial performance data. It is focused on corporate governance and compensation-related stock incentive plan adjustments. This fits best under the category of Remuneration Information, which covers reports detailing compensation and stock incentive plans for executives and directors.
2025-12-30 Chinese
详式权益变动报告书（国盛投资-更新稿）
Major Shareholding Notification Classification · 95% confidence The document is titled "详式权益变动报告书（更新稿）" which translates to "Detailed Equity Change Report (Updated Version)". It is issued by Shanghai Fudan Microelectronics Group Co., Ltd. and details a significant equity change involving Shanghai Guosheng Group Investment Co., Ltd. acquiring 12.99% of shares from Shanghai Fuxin Fangao Integrated Circuit Technology Co., Ltd. The document includes detailed information about the equity change, the parties involved, the purpose, procedures, agreements, and financial data related to the equity holder. It references relevant Chinese securities laws and regulations governing equity changes and disclosures. The content is focused on the disclosure of a significant shareholding change and related agreements, not on financial results, management changes, or other report types. This matches the definition of "Major Shareholding Notification (MRQ)" which covers notifications of changes in significant share ownership levels crossing thresholds. The document is comprehensive and not a mere announcement or certification, so it is not RNS or RPA. Therefore, the correct classification is MRQ with high confidence.
2025-12-23 Chinese
简式权益变动报告书（复芯凡高-更新稿）
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the reduction of shares held by an information disclosure obligor (上海复芯凡高集成电路技术有限公司) in the listed company 上海复旦微电子集团股份有限公司. The document includes specifics about the shareholding change, the purpose of the change, the method (agreement transfer), and related legal and regulatory references. It is a formal notification of a change in significant share ownership, including the percentage of shares held before and after the transaction, and compliance with relevant securities laws and stock exchange rules. This matches the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. The document is not an annual report, earnings release, or other financial report, nor is it a proxy or voting announcement. It is a detailed disclosure of a shareholding change event.
2025-12-23 Chinese
关于公司持股5%以上股东签署《股份转让协议》暨第一大股东拟发生变更的进展公告
Major Shareholding Notification Classification · 95% confidence The document is a detailed announcement regarding a significant shareholding change involving a shareholder holding more than 5% of the company's shares. It describes the signing of a share transfer agreement, the terms of the transaction, payment arrangements, governance arrangements post-transfer, and regulatory approvals required. The content focuses on the progress and details of a major shareholding change rather than financial results, management changes, or other report types. The document is not a full financial report, earnings release, or management discussion. It is not a proxy statement or voting result announcement. The primary subject is the change in major shareholding and related transaction details. Therefore, the document fits best under the category "Major Shareholding Notification (MRQ)".
2025-12-23 Chinese

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