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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 2026-05-22 Proxy Solicitation & In…
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
关于召开2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice to convene the company’s 2026 second extraordinary general shareholders’ meeting, with meeting details, agenda items, voting procedures, and a proxy authorization form (附件1). It is sent to shareholders to inform them of the meeting, request their participation, and solicit votes (including proxy voting instructions). Hence it matches the “Proxy Solicitation & Information Statement” category (PSI).
2026-05-22 Chinese
2026年第二次临时股东会会议资料
Proxy Solicitation & Information Statement Classification · 84% confidence The document is the complete meeting materials for Shanghai Fudan Microelectronics’ 2026 second Extraordinary Shareholders’ Meeting, containing meeting notice, agenda, proposals, background and procedures. This is not an Annual Report, earnings release, or results announcement but rather the information package sent to shareholders to inform and solicit their votes on specific proposals. This matches the Proxy Solicitation & Information Statement category.
2026-05-22 Chinese
关于公司第一大股东拟发生变更的进展公告
Major Shareholding Notification Classification · 85% confidence The document is an official announcement regarding the progress of a significant share transfer that will change the company’s first largest shareholder. It details the transfer of 12.96% of shares from one major shareholder to another, crossing the 5% threshold for major shareholding notifications. This is not a new issuance of shares (SHA), a management change announcement, or an earnings/corporate report. It best fits the “Major Shareholding Notification” category.
2026-05-22 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年度股东周年会之法律意见书
Regulatory Filings Classification · 86% confidence The document is a legal opinion letter (“法律意见书”) from a law firm to Shanghai Fudan Microelectronics Group regarding the convening, compliance, attendance, voting procedures, and voting results of the 2025 annual shareholders meeting. It does not itself present financial performance data, nor is it an earnings release, annual report, proxy statement or other specified filing type. It is an attestation/legal compliance document, making it a general regulatory filing. Under the classification rules, such legal opinions or certifications filed for compliance purposes fall under Regulatory Filings (RNS).
2026-05-22 Chinese
2025年度股东周年会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the 2025 annual general meeting (AGM) resolutions, detailing the time and place of the meeting, attendance statistics, each proposal considered, and the vote counts (for, against, abstain) by shareholder type. It contains no financial statements but focuses entirely on voting results and procedures. This matches the ‘Declaration of Voting Results & Voting Rights Announcements’ category.
2026-05-22 Chinese
第十届董事会第十四次会议决议公告
Governance Information Classification · 72% confidence The document is the formal announcement of a board resolution by Shanghai Fudan Microelectronics’ board of directors to amend its Information Disclosure Management System. It is not reporting a change in personnel (so not MANG) nor merely a publication notice. Rather, it specifically deals with an internal governance rule amendment, fitting the Governance Information (CGR) category.
2026-05-20 Chinese

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