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Shanghai Fudan Microelectronics Group Company Limited — Investor Relations & Filings

Ticker · 1385 HKEX Manufacturing
Filings indexed 1,173 across all filing types
Latest filing 2026-05-04 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings
2026-05-04 English
Next Day Disclosure Returns
Regulatory Filings
2026-05-04 English
2026 FIRST QUARTERLY REPORT
Regulatory Filings
2026-04-29 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 1% confidence The document is titled “Environmental, Social and Governance Report 2025” and provides detailed ESG scope, performance metrics (environmental energy usage, GHG emissions, social indicators, governance arrangements), follows ESG reporting guidelines (HKEx ESG Reporting Guide, GRI Standards, ISO 26000), contains third‐party verification, Board statements on ESG oversight, and covers a full reporting period. It is a standalone ESG report, matching the definition for an Environmental & Social Information filing (Code: SR).
2026-04-27 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual General Meeting, used to solicit votes and appoint proxies for shareholder resolutions. It is not the actual AGM report, but rather materials sent to shareholders to request voting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “NOTICE OF ANNUAL GENERAL MEETING” and sets out the date, venue, proposed resolutions, proxy appointment instructions, and voting arrangements for the upcoming AGM. It is a solicitation of proxies and provides information to shareholders in order to request their votes on specific resolutions at the meeting. This corresponds to a Proxy Solicitation & Information Statement (PSI).
2026-04-27 English

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