Skip to main content
Shanghai Fudan Microelectronics Group Company Limited logo

Shanghai Fudan Microelectronics Group Company Limited — Investor Relations & Filings

Ticker · 1385 ISIN · CNE100004PL2 HKEX Manufacturing
Open in API
Filings indexed 1,187 across all filing types
Latest filing 2026-05-22 Major Shareholding Noti…
Country HK Hong Kong
Listing HKEX 1385

About Shanghai Fudan Microelectronics Group Company Limited

http://www.fmsh.com

Shanghai Fudan Microelectronics Group Company Limited (FMSH) is a leading semiconductor enterprise specializing in the design, development, testing, and provision of system solutions for super-large-scale integrated circuits (ICs). Established in 1998, FMSH is recognized for its expertise in Application-Specific Integrated Circuit (ASIC) design and development. The company's core product portfolio encompasses security and identification chips, non-volatile memory (NVM) devices, smart meter chips, and Field-Programmable Gate Arrays (FPGAs). FMSH focuses on delivering comprehensive total solutions and quality products to its global customer base.

Recent filings

Filing Released Lang Actions
INSIDE INFORMATION - FURTHER ANNOUNCEMENT REGARDING TO THE PROPOSED CHANGE OF THE LARGEST SHAREHOLDER
Major Shareholding Notification Classification · 90% confidence The announcement is an Inside Information filing under HKEX Listing Rule 13.09 regarding a large share transfer affecting the company’s largest shareholder. It discloses a change in major shareholding levels (over 5%) and the shift of the largest shareholder. This matches the definition for Major Shareholding Notification (MRQ).
2026-05-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement Classification · 92% confidence The document is very short (<250 characters) and contains no substantive report content. It simply states that an announcement has been published in another section, indicating a notice of publication rather than the report itself. This matches the definition of a Report Publication Announcement (RPA).
2026-05-22 English
PROXY FORM FOR 2026 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the 2026 Second Extraordinary General Meeting, containing voting instructions and proxy appointment details—part of the proxy solicitation materials sent to shareholders to request votes. This falls under Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
NOTICE OF THE 2026 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal Notice of the 2026 Second Extraordinary General Meeting of Shanghai Fudan Microelectronics Group Company Limited, detailing the date, time, location, agenda items (ordinary resolutions), proxy appointment procedures, and shareholder eligibility. It is clearly shareholder meeting materials requesting votes and providing information for an upcoming EGM. This falls under Proxy Solicitation & Information Statement (PSI), as it is distributed to shareholders to provide meeting information and request their votes.
2026-05-22 English
(1) RELATED PARTY TRANSACTIONS IN RELATION TO THE ESTABLISHMENT OF A COOPERATION AGREEMENT WITH FUDAN UNIVERSITY AND GUOSHENG INVESTMENT FOR THE JOINT CONSTRUCTION OF THE FUDAN UNIVERSITY INTEGRATED C
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular containing: a letter from the board, detailed background on related-party transactions, an appendix with policies, and the formal Notice of the 2026 Second Extraordinary General Meeting (EGM) including a proxy form. It is clearly a proxy solicitation/information statement sent to shareholders to request their voting instructions at an upcoming EGM. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
Articles of Association
Governance Information Classification · 98% confidence The document is the full text of Shanghai Fudan Microelectronics Group’s Articles of Association, which constitute the company’s constitutional rules, board structure, shareholder rights, and governance framework. It is not an announcement of a report, not financial data or earnings, and not a proxy or meeting transcript. This aligns precisely with Governance Information (CGR).
2026-05-22 English

Browse filings by year

14 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.