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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 2025-08-27 Capital/Financing Update
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
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使用剩余超募资金和节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the sponsor institution (中信建投证券股份有限公司) regarding the use of remaining over-raised funds and surplus raised funds by Shanghai Fudan Microelectronics Group Co., Ltd. for permanent supplementation of working capital. It references regulatory approvals, board and shareholder meetings, and compliance with fundraising regulations. The document includes financial figures related to fundraising and usage plans but does not present a full financial report or audit. It is a formal verification and compliance opinion related to capital use, not a full annual or interim report, audit report, or earnings release. It is not a brief announcement but a substantive verification document. This fits best under Capital/Financing Update (CAP) as it concerns the use and management of raised capital funds and compliance with related regulations.
2025-08-27 Chinese
2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2025 First Extraordinary General Meeting" of Shanghai Fudan Microelectronics Group Co., Ltd. It contains detailed information about the meeting agenda, voting procedures, and specific proposals to be voted on, including related party transactions. The content is focused on the preparation and information for a shareholder meeting rather than the results or minutes of the meeting. It is not a full annual report, earnings release, or other financial report. The document is a presentation of materials shared for the shareholder meeting, consistent with the definition of AGM Information (AGM-R). The document length is about 5,289 characters, which is consistent with a meeting material document rather than a brief announcement or a full report. Therefore, the classification is AGM Information (AGM-R).
2025-08-15 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2025 first extraordinary general meeting of shareholders (临时股东大会) of Shanghai Fudan Microelectronics Group Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements, audit opinions, or detailed financial data. It is an announcement informing shareholders about the meeting and how to participate, including proxy voting instructions. The document length is 3174 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-08-15 Chinese
关于2025年半年度业绩预告的自愿性披露公告
Regulatory Filings Classification · 95% confidence The document is a voluntary disclosure announcement of the company's 2025 half-year performance forecast, covering the period from January 1, 2025 to June 30, 2025. It provides preliminary estimated financial figures such as revenue and net profit, with explanations of the reasons for changes and risk warnings. The document explicitly states that the data is preliminary and unaudited, and the final accurate financial data will be disclosed in the formal 2025 half-year report. The document is short (1364 characters) and serves as a forecast announcement rather than a full interim report containing actual financial statements or detailed analysis. It also references the upcoming formal half-year report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a voluntary earnings forecast announcement and not the actual interim/quarterly report (IR).
2025-07-29 Chinese
第十届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the second meeting of the 10th Board of Directors of Shanghai Fudan Microelectronics Group Co., Ltd. It details board decisions on related party transaction limits, approval of contracts, and authorization to convene an extraordinary general meeting. The content focuses on board meeting decisions and voting results, with no financial statements or detailed financial performance data. The document is relatively short (1597 characters) and serves as a public disclosure of board resolutions rather than a full management report or financial filing. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-07-28 Chinese
关于增加与复旦通讯日常关联交易额度公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the increase of daily related-party transaction limits between Shanghai Fudan Microelectronics Group Co., Ltd. and its related party, Fudan Communications. It details the board and shareholder meeting approvals, transaction amounts for 2025-2027, related party relationships, and the impact on the company. The document is a formal announcement of a corporate governance and financial transaction matter, specifically about related-party transactions and their approval process. It does not contain financial statements, audit opinions, or detailed financial results. It is not a full report but an announcement of a corporate action requiring shareholder approval. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2025-07-28 Chinese

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