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Shanghai Fullhan Microelectronics Co., Ltd. — Investor Relations & Filings

Ticker · 300613 ISIN · CNE100002PQ5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,477 across all filing types
Latest filing 2025-04-23 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300613

About Shanghai Fullhan Microelectronics Co., Ltd.

https://www.fullhan.com

Shanghai Fullhan Microelectronics Co., Ltd. is a fabless semiconductor company specializing in the design and development of high-performance video surveillance chips and integrated circuit solutions. The company's core product portfolio includes Image Signal Processor (ISP) chips, IP Camera (IPC) Systems-on-Chip (SoCs), and Digital Video Recorder (DVR) SoCs. Fullhan provides advanced image processing technologies for professional security surveillance, smart home applications, and automotive electronics, including Advanced Driver Assistance Systems (ADAS) and in-vehicle monitoring. By leveraging proprietary algorithms and low-power design methodologies, the company delivers high-definition video processing capabilities and intelligent vision solutions. Fullhan focuses on technical innovation in video encoding, decoding, and transmission to support the evolving demands of the global vision-centric IoT market.

Recent filings

Filing Released Lang Actions
股东会议事规则（2025年4月)
Governance Information Classification · 100% confidence The document is titled as "上海富瀚微电子股份有限公司 股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Shanghai Fuhan Microelectronics Co., Ltd.". The content extensively details the rules, procedures, and governance related to the convening, proposal submission, voting, and conduct of shareholders' meetings. It includes sections on the general principles, convening of meetings, proposals and notifications, meeting conduct, voting procedures, and legal compliance. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results but a governance document outlining internal rules and procedures for shareholder meetings. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-23 Chinese
独立董事候选人声明与承诺（张占平）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for Shanghai Fuhan Microelectronics Co., Ltd. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to serving as an independent director. There are no financial statements, earnings data, or report summaries present. The content is focused on governance and compliance related to board membership qualifications rather than financial or operational reporting. This type of document fits best under Board/Management Information (MANG), as it relates to board member candidacy and governance disclosures.
2025-04-23 Chinese
独立董事提名人声明与承诺（方瑛）
Board/Management Information Classification · 95% confidence The document is a public statement by the board of Shanghai Fuhan Microelectronics Co., Ltd. nominating Fang Ying as an independent director candidate for the company's fifth board. It contains detailed declarations about the nominee's qualifications, compliance with laws, regulations, and stock exchange rules, and confirms no conflicts of interest or disqualifications. This type of document is related to board or management changes, specifically the nomination of a new independent director. It is not an annual report, audit report, earnings release, or any other financial report. It is also not a voting result or proxy solicitation. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4354 characters, which is consistent with a detailed announcement rather than a full report. Confidence is high due to the clear content and context.
2025-04-23 Chinese
第四届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Shanghai Fuhan Microelectronics Co., Ltd. It reports the approval of the company's 2025 first quarter report and an investment proposal. The document is short (903 characters) and states that the detailed 2025 first quarter report is disclosed separately on the CNINFO website. This indicates that the document itself is not the full quarterly report but an announcement of the meeting resolutions and approvals related to that report. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as a general announcement of meeting resolutions and approvals. The document does not fit other more specific categories such as Board/Management Information or Declaration of Voting Results because it is a Supervisory Board meeting resolution announcement, which is best classified under Regulatory Filings (RNS).
2025-04-23 Chinese
关于不向下修正富瀚转债转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Fuhan Microelectronics Co., Ltd. regarding the decision not to downward adjust the conversion price of its convertible bonds (富瀚转债). It details the bond issuance, the conditions triggering the downward adjustment clause, and the board's resolution not to adjust the conversion price despite the triggering event. The document is a formal disclosure about a capital/financing matter related to convertible bonds and their conversion price adjustment rights. It is not a full financial report, earnings release, or management discussion, but rather a specific update on financing terms and board decisions related to capital instruments. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters and contains substantive content about financing terms and board decisions, not merely an announcement of a report publication or a regulatory filing. Hence, the classification is CAP with high confidence.
2025-04-23 Chinese
董事会议事规则（2025年4月）
Governance Information Classification · 95% confidence The document is titled "上海富瀚微电子股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Shanghai Fuhan Microelectronics Co., Ltd.". The content details the governance structure, procedures for board meetings, voting rules, committee structures, and document management related to the board of directors. There is no financial data, no mention of annual or interim reports, no voting results, no executive changes, no earnings information, or any other financial or regulatory filing content. The document is a governance document outlining internal rules and practices of the board. Therefore, it fits the category of Governance Information (CGR). The document length is 4537 characters, which is sufficient to be a full governance report rather than a brief announcement or notice. Hence, the classification is CGR with high confidence.
2025-04-23 Chinese

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