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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 2025-12-02 Declaration of Voting R…
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
(1)POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING&#x3b;(2)CHANGE OF DIRECTORS&#x3b; AND(3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
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), including the approval of resolutions, changes to the board of directors, and updates to board committee compositions. Because the primary purpose is to report the outcome of shareholder voting at a general meeting, it falls under the category of Declaration of Voting Results.
2025-12-02 English
Articles of Association
Governance Information Classification · 1% confidence The document is the 'Articles of Association' for Shanghai Fudan Microelectronics Group Company Limited. This document outlines the company's internal governance, share structure, and operational rules. In the context of corporate filings, the Articles of Association are a fundamental governance document that defines the company's legal framework and is typically categorized under Governance Information.
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
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 treasury shares. Since it is a recurring regulatory filing regarding share capital and securities movements that does not fit into specific categories like 'Share Issue' (which usually implies a specific event) or 'Transaction in Own Shares' (which is a specific subset), it is best classified as a general Regulatory Filing (RNS).
2025-12-02 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.
2025-11-16 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
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.
2025-11-16 English
INSIDE INFORMATION REGARDING THE SIGNING OF A SHARE TRANSFER FRAMEWORK AGREEMENT BY SHAREHOLDER HOLDING OVER 5% SHARES OF THE COMPANY AND THE PROPOSED CHANGE OF THE LARGEST SHAREHOLDER
M&A Activity Classification · 1% confidence The document is an official announcement regarding a 'Share Transfer Framework Agreement' between two entities, resulting in a change of the largest shareholder for Shanghai Fudan Microelectronics Group Company Limited. This type of corporate transaction, involving the transfer of a significant block of shares and a change in ownership structure, falls under M&A activity and corporate control changes. While it involves share transfers, it is not a simple 'Transaction in Own Shares' (buyback) or a 'Major Shareholding Notification' (which is usually a disclosure by the shareholder). It is a formal announcement of a merger/acquisition-related agreement, fitting the 'M&A Activity' category.
2025-11-16 English

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