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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
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled "投资者关系管理制度" which translates to "Investor Relations Management System". It details the principles, objectives, responsibilities, and procedures for managing investor relations within the company. The content includes governance around communication with investors, disclosure practices, roles of company officers, and interaction protocols with analysts and media. There are no financial statements, earnings data, or audit information present. It is a governance-related document focusing on internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2025-10-28 Chinese
独立董事专门会议工作细则
Governance Information Classification · 95% confidence The document is titled as "上海复旦微电子集团股份有限公司 独立董事专门会议工作细则" which translates to "Shanghai Fudan Microelectronics Group Co., Ltd. Independent Directors Special Meeting Work Rules." The content details the rules, responsibilities, composition, and procedures for independent directors' special meetings within the company. It references governance structures, legal compliance, and meeting protocols. There is no financial data, no mention of financial results, no voting results, no announcements of report publications, or any other regulatory filings. The document is a governance-related internal rules document focusing on board structure and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 2746 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-10-28 Chinese
关于取消监事会、变更注册资本、修订《公司章程》及部分治理制度的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shanghai Fudan Microelectronics Group Co., Ltd. regarding corporate governance changes, including the cancellation of the supervisory board, changes in registered capital, and revisions to the company's articles of association and governance systems. It details board decisions, legal compliance, and upcoming shareholder meeting submissions. The document does not contain financial statements or detailed financial data but focuses on governance structure changes and regulatory compliance. It is not a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. The document is a formal regulatory announcement about governance and capital changes, fitting best under Regulatory Filings (RNS). The document length is 2451 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-10-28 Chinese
关于召开2025年半年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2025 semi-annual performance explanation meeting (业绩说明会) for investors. It references the prior release of the 2025 half-year report but does not contain any financial data or analysis itself. The document provides logistics for the meeting, including time, place, participation method, and contact information. It is essentially an invitation or notice for an investor presentation event rather than the presentation or report itself. Given the content and length (1381 characters), it fits best as an Investor Presentation (IP) announcement or notice. However, since it is announcing the meeting and not the presentation materials themselves, and the meeting is described as an interactive session to discuss the half-year results, the closest classification is Investor Presentation (IP). Confidence is high because the document clearly focuses on the investor meeting for discussing financial results, not the results themselves or a regulatory filing.
2025-09-12 Chinese
上海市锦天城律师事务所关于上海复旦微电子集团股份有限公司2025年第一次临时股东大会之法律意见书
Regulatory Filings Classification · 75% confidence The document is a legal opinion letter issued by a law firm relating to the procedural legality and voting results of the company’s 2025 first extraordinary general meeting. It does not itself constitute financial statements, an earnings release, proxy materials, or any of the other specialized categories. As a miscellaneous legal/regulatory attestation, it falls under the fallback “Regulatory Filings” category.
2025-09-05 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2025 first extraordinary shareholders' meeting of Shanghai Fudan Microelectronics Group Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the official voting results and procedural compliance of the shareholders' meeting. There is no indication of it being a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or a management report but specifically announces the voting results of the shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2357 characters, which is consistent with a detailed voting results announcement rather than a full report.
2025-09-05 Chinese

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