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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 2025-10-28 Governance Information
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
对外投资管理制度（草案）
Governance Information Classification · 95% confidence The document is titled '上海复旦微电子集团股份有限公司对外投资管理制度' which translates to 'Shanghai Fudan Microelectronics Group Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, decision-making authority, and management system for external investments. It references relevant laws, stock exchange listing rules (Hong Kong Stock Exchange, Shanghai Stock Exchange STAR Market), and internal governance. The document is a management system or governance policy rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is not a presentation or transcript. It is a governance-related document detailing internal rules and procedures for investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9005 characters) and content support this classification with high confidence.
2025-10-28 Chinese
关联交易管理制度（草案）
Governance Information Classification · 95% confidence The document is titled "上海复旦微电子集团股份有限公司 关联交易管理制度" which translates to "Shanghai Fudan Microelectronics Group Co., Ltd. Related Party Transaction Management System." It details the company's policies, principles, definitions, and procedures regarding related party transactions, including compliance with the Hong Kong Listing Rules and the Shanghai Stock Exchange Sci-Tech Innovation Board Listing Rules. The document is a comprehensive internal governance policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or management changes. It is a governance-related document outlining internal rules and procedures for managing related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (12,686 characters) supports it being a full policy document rather than a brief announcement or certification.
2025-10-28 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Working Rules" of Shanghai Fudan Microelectronics Group Co., Ltd. It details the structure, responsibilities, and procedures of the audit committee under the board of directors. The content focuses on governance, audit oversight, internal control, and committee operations rather than presenting financial data or audit results. There is no indication of financial statements, audit reports, or regulatory filings of financial results. The document is a governance-related internal rules document, specifying committee duties and procedures, which aligns with Governance Information (CGR). The document length is over 6000 characters, so it is not a brief announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2025-10-28 Chinese
董事会战略与投资委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Work Rules of the Board's Strategy and Investment Committee" of Shanghai Fudan Microelectronics Group Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no executive changes, and no regulatory filings. The document is a governance-related internal rules document describing the structure and function of a board committee. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2327 characters, which is sufficient for a detailed governance document. Therefore, the classification is CGR with high confidence.
2025-10-28 Chinese
第九届监事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolutions passed at the 22nd meeting of the 9th Supervisory Board of Shanghai Fudan Microelectronics Group Co., Ltd. It includes approval of the 2025 third quarter report and decisions regarding the cancellation of the Supervisory Board and amendments to the Articles of Association. The document is a formal meeting resolution announcement, not the actual quarterly report or financial statements. It does not contain detailed financial data or the full report itself but rather the supervisory board's approval and decisions. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice.
2025-10-28 Chinese
第十届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th Board of Directors' 4th meeting of Shanghai Fudan Microelectronics Group Co., Ltd. It includes approval of the 2025 Q3 report, changes to the company charter and governance structure, appointment of senior management and securities affairs representative, and the proposal to convene an extraordinary general meeting. The document is a board meeting resolution announcement, not the actual quarterly report or financial statements. It also includes management appointments and governance changes. This fits the category of Board/Management Information (MANG) as it announces changes in senior management and governance structure. The document length is short (1810 characters) and it is not a full financial report or earnings release. Therefore, the correct classification is MANG with high confidence.
2025-10-28 Chinese

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