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Shanghai Fudan Microelectronics Group Company Limited — Investor Relations & Filings

Ticker · 1385 HKEX Manufacturing
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Filings indexed 1,173 across all filing types
Latest filing 2026-03-16 Report Publication Anno…
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
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 · 1% confidence The document is extremely short (242 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2026-03-16 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 · 1% confidence The document is extremely short (242 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2026-03-16 English
POLL RESULTS OF 2026 FIRST EXTRAORDINARY GENERAL MEETING, 2026 FIRST H SHAREHOLDERS' CLASS MEETING AND 2026 FIRST A SHAREHOLDERS' CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement detailing the 'POLL RESULTS' of an Extraordinary General Meeting (EGM) and Shareholders' Class Meetings. It provides specific vote counts (For, Against, Abstained) for various resolutions, which is the defining characteristic of a Declaration of Voting Results. It does not fit the criteria for a full report or a proxy solicitation, as it reports the outcome of the voting process itself.
2026-03-16 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Report Publication Announcement Classification · 1% confidence The document is a short announcement (1565 characters) from Shanghai Fudan Microelectronics Group Company Limited notifying shareholders of an upcoming Board of Directors' meeting to approve annual results and discuss dividends. It does not contain the actual financial results or the report itself, but rather serves as a notification of the upcoming publication of the annual report. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2026-03-13 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 · 1% confidence The document is extremely short (242 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2026-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and public float. It does not fit into specific categories like 'Annual Report' or 'Earnings Release' but is a mandatory regulatory filing under the Exchange Listing Rules. Therefore, it is classified as a Regulatory Filing (RNS).
2026-03-02 English

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