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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 2024-08-28 Interim / Quarterly Rep…
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
2024年半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a summary table of non-operating fund occupation and other related party fund transactions for the half-year period of 2024. It contains detailed financial data such as balances, amounts, and interest related to these transactions. The presence of half-year period data and substantive financial figures indicates this is a financial report for a period shorter than a full fiscal year. The document is not an announcement or a brief summary but contains actual financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2024-08-28 Chinese
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2024 second extraordinary general meeting of shareholders of Shanghai Fullhan Microelectronics Co., Ltd. It includes details about the meeting date, voting procedures, agenda items (such as changing the accounting firm and revising the fundraising management system), registration details, and attachments like proxy forms and voting instructions. There are no financial statements or detailed financial data presented. The document is primarily an announcement informing shareholders about the meeting and how to participate and vote. It is not a report like an annual or interim report, nor is it a transcript or audit report. Given the content and length (4030 characters), it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-08-28 Chinese
2024年半年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024 Half-Year Special Report on the Deposit and Use of Raised Funds" by Shanghai Fuhan Microelectronics Co., Ltd. It details the amount of funds raised through convertible bonds, the usage of these funds, the balance remaining, and compliance with regulatory requirements. The document includes detailed tables on the use of funds, investment projects, and cash management related to the raised funds. It is a specialized report focusing on the management and use of capital raised, specifically convertible bonds, for a half-year period. This type of document aligns with a Capital/Financing Update (CAP) as it provides updates on fundraising activities and the use of proceeds rather than a full financial report or audit. The document length is sufficient and contains substantive financial data related to capital usage, but it is not a full annual or interim financial report. Therefore, the most appropriate classification is CAP (Capital/Financing Update).
2024-08-28 Chinese
会计师事务所选聘制度（2024年8月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled 'Accounting Firm Selection System' for Shanghai Fuhan Microelectronics Co., Ltd. It outlines procedures, requirements, and governance related to the selection, appointment, and replacement of accounting firms (auditors). It includes sections on general principles, basic requirements, procedures, special provisions for replacement, information disclosure, supervision, and penalties. There are no financial statements, audit opinions, or actual audit reports included. The document is a governance and procedural guideline rather than an audit report or annual report. It does not announce or attach any report but sets internal rules and policies for auditor selection and oversight. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-08-28 Chinese
董事、监事和高级管理人员持有和买卖公司股票管理制度（2024年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '董事、监事和高级管理人员持有和买卖公司股票管理制度' which translates to 'Management System for Holding and Trading Company Shares by Directors, Supervisors, and Senior Management'. It outlines rules and procedures for directors, supervisors, and senior management regarding their shareholdings and trading activities, including reporting, restrictions, disclosure, and penalties. The content focuses on governance and compliance related to insider trading, shareholding disclosures, and trading restrictions for company insiders. It does not contain financial statements, audit opinions, earnings data, or meeting materials. It is not an announcement of a report but a governance document detailing internal rules and management practices concerning share transactions by key personnel. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5578 characters) supports it being a full policy document rather than a brief announcement or certification.
2024-08-28 Chinese
募集资金管理制度（2024年8月修订）
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, use, supervision, and regulatory compliance related to the company's raised funds. It references relevant laws and regulatory guidelines concerning the management and use of raised capital. The content is a detailed policy or system document outlining procedures and responsibilities for managing raised funds, including storage, usage, changes in use, supervision, and reporting. It is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance document related to capital management, but it is not a report publication announcement or a certification. Given the detailed regulatory and procedural nature, and that it does not fit into other specific categories like Annual Report, Capital/Financing Update, or Legal Proceedings, the best fit is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit elsewhere. The document length (6706 characters) and content confirm it is a substantive regulatory filing rather than a brief announcement or report publication notice.
2024-08-28 Chinese

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