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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 2026-02-12 AGM Information
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
NOTICE OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 1% confidence The document is a formal 'Notice of the 2026 First Extraordinary General Meeting' issued by Shanghai Fudan Microelectronics Group Company Limited. It outlines the date, time, location, and the specific resolutions to be voted upon (related to a share incentive scheme). It also provides instructions for shareholders regarding proxy appointments and registration. This document serves as the official solicitation and information material for an upcoming shareholder meeting, which falls under the Proxy Solicitation & Information Statement category.
2026-02-12 English
(1) PROPOSED ADOPTION OF THE 2026 A SHARE RESTRICTED SHARE INCENTIVE SCHEME; (2) PROPOSED ADOPTION OF THE 2026 A SHARE RESTRICTED SHARE INCENTIVE SCHEME ASSESSMENT MANAGEMENT MEASURES; (3) PROPOSED AU
Share Issue/Capital Change Classification · 1% confidence The document is an official announcement from a company listed on the Hong Kong Stock Exchange regarding the 'Proposed Adoption of the 2026 A Share Restricted Share Incentive Scheme'. It details the purpose, participants, incentive methods, and allocation of restricted shares. This type of document, which outlines a new equity incentive plan for employees and management, is classified as a share-based incentive announcement, which falls under the 'Share Issue/Capital Change' category as it involves the issuance of new shares for an incentive scheme.
2026-02-11 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
Regulatory Filings 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.
2026-02-11 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
Regulatory Filings 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.
2026-02-11 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
Regulatory Filings 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.
2026-02-11 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
Regulatory Filings 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.
2026-02-11 English

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