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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 2024-05-23 Capital/Financing Update
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
第四届董事会第二十三次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from the board of directors of Shanghai Fuhan Microelectronics Co., Ltd. regarding the resolution of the 23rd meeting of the 4th board. It details the decision to terminate a previously planned transaction involving issuance of shares, convertible bonds, and asset purchase. The document includes meeting attendance, voting results, and references to related disclosures on a regulatory website. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of a board resolution related to a capital market transaction and corporate restructuring. This fits best under Capital/Financing Update (CAP) as it concerns termination of a financing and asset acquisition transaction.
2024-05-23 Chinese
关于终止发行股份、可转换公司债券及支付现金购买资产并募集配套资金暨关联交易事项的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Fuhan Microelectronics Co., Ltd. regarding the termination of a planned transaction involving issuance of shares, convertible bonds, cash payment for asset acquisition, and related fundraising. It details the background, decision process, and impact of terminating this major asset restructuring transaction. The document references board meetings, shareholder meetings, regulatory compliance, and independent financial advisor opinions. It does not contain financial statements or detailed financial data but is a formal disclosure about a corporate transaction termination. This fits the category of a Capital/Financing Update (CAP) as it relates to changes in financing and capital structure plans and their termination.
2024-05-23 Chinese
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2023 Annual General Meeting (AGM) of Shanghai Fuhan Microelectronics Co., Ltd., including voting results on various proposals such as the annual report, board work report, financial report, profit distribution plan, and remuneration plan. The document includes attendance details, voting methods, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of the AGM resolutions rather than the full annual report or financial statements themselves. The document length is 3653 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-17 Chinese
北京市金杜律师事务所上海分所关于上海富瀚微电子股份有限公司2023年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Shanghai Fuhan Microelectronics Co., Ltd. It details the procedures of the AGM, including the convening, attendance, voting procedures, and results. The document explicitly states it is a legal opinion on the AGM process and voting results, not the AGM materials themselves or the annual report. It includes detailed voting results on various proposals such as the 2023 annual report, board reports, financial statements, profit distribution, remuneration, and capital changes. The document is not the annual report itself but a legal opinion on the AGM and its resolutions. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes from the AGM.
2024-05-17 Chinese
华泰联合证券有限责任公司关于上海富瀚微电子股份有限公司使用自有资金支付募投项目所需资金并以募集资金等额置换的核查意见
Regulatory Filings
2024-05-07 Chinese
第四届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at the 15th meeting of the 4th Supervisory Board of Shanghai Fuhan Microelectronics Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal regarding the use of self-owned funds for a fundraising project and the equivalent replacement with raised funds. The document includes voting results and references compliance with regulatory guidelines. It does not contain financial statements, audit opinions, or detailed financial data. It is not a full report but an announcement of a board meeting resolution. This fits best under Regulatory Filings (RNS), as it is a regulatory announcement about internal governance and fund usage without being a full management or audit report.
2024-05-07 Chinese

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