Skip to main content
Shanghai Fudan Microelectronics Group Co.,Ltd. logo

Shanghai Fudan Microelectronics Group Co.,Ltd. — Investor Relations & Filings

Ticker · 688385 LEI · 300300MN0B6IF027O317 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 666 across all filing types
Latest filing 2025-11-10 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
关于提名第十届董事会独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the nomination of an independent director candidate for the company's tenth board of directors. It includes details about the candidate's qualifications, compliance with relevant laws and regulations, and confirmation of approval by the stock exchange. There is no financial data, no mention of a report or meeting results, and it focuses on board/management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2025-11-10 Chinese
关于选举职工董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee director to the company's board, including details about the individual's background and compliance with relevant laws. It does not contain financial data, audit information, or report content. It is a corporate governance-related announcement about board composition changes, specifically the election of a director. Therefore, it fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief notice or a report publication announcement.
2025-11-10 Chinese
科创板上市公司独立董事候选人声明与承诺（张玉明）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a listed company on the Science and Technology Innovation Board (科创板). It details the candidate's qualifications, compliance with regulatory requirements, independence, and commitment to fulfill the duties of an independent director. There are no financial statements, audit information, or report data. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing. Hence, the classification is MANG with high confidence.
2025-11-10 Chinese
第十届董事会第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Fudan Microelectronics Group Co., Ltd. It details the nomination of an independent director candidate and the approval of internal management rules. The document includes voting results and confirms compliance with company law and articles of association. It does not contain financial data, audit information, or shareholder voting results from a general meeting. It is not a full annual or interim report, nor a call transcript or earnings release. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-11-10 Chinese
科创板上市公司独立董事提名人声明与承诺（复芯凡高出具）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the qualifications and independence of a candidate for an independent director position on the board of a listed company. It details compliance with legal and regulatory requirements for director nomination, including qualifications, independence criteria, and absence of disqualifying records. There is no financial data, no report or presentation content, and no announcement of voting results or management changes. The document is a nomination statement related to board/management information but does not announce a change or appointment itself. Given the nature of the document as a nomination statement for a board position, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on nomination declarations, not a full report or announcement of appointment.
2025-11-10 Chinese
总经理及总经理办公会工作细则
Governance Information Classification · 95% confidence The document is titled as "总经理及总经理办公会工作细则" which translates to "General Manager and General Manager Office Work Rules". It details the governance structure, responsibilities, and operational procedures for the general manager and senior management within the company. It references company law, stock exchange listing rules, and internal company bylaws. There are no financial statements, no earnings data, no voting results, no legal proceedings, no capital changes, or other typical financial report content. The document is a governance-related internal regulation or policy document. It is not a report or announcement of a report but a governance information document outlining internal rules and management structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3445 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-11-10 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.