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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 2024-04-24 Regulatory Filings
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
第四届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Fuhan Microelectronics Co., Ltd. regarding the approval of the company's 2024 first quarter report and a stock option cancellation proposal. It states that the detailed 2024 first quarter report is disclosed separately on the CNINFO website, indicating this document is not the report itself but an announcement of the Supervisory Board's meeting resolutions. The document length is short (872 characters), and it mainly certifies the approval of the quarterly report and other matters. Therefore, it fits best as a Regulatory Filing (RNS) rather than the actual Interim/Quarterly Report (IR) or other categories.
2024-04-24 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注销2020年、2021年股票期权激励计划部分股票期权之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of certain stock options under the company's 2020 and 2021 stock option incentive plans. It details the legal basis, approvals, and authorizations for the cancellation of these stock options. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a legal opinion related to stock option incentive plans, which is a specialized legal/management disclosure. It does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update. It is not a simple announcement or certification but a detailed legal opinion. Given the nature of the document, it best fits under Regulatory Filings (RNS) as it is a legal compliance document related to stock option cancellations and disclosures, and does not match other more specific categories.
2024-04-24 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including balance sheets, income statements, cash flow statements, and notes on financial performance for the first quarter of 2024. The document explicitly states it is a quarterly report and mentions it is unaudited. The length of the document (13,689 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2024-04-24 Chinese
董事会审计与风险控制委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit and Risk Control Committee of Shanghai Fuhan Microelectronics Co., Ltd. evaluating the performance of the accounting firm (Lixin CPA Firm) for the year 2023. It discusses the audit procedures, the audit report issued (standard unqualified opinion), and the committee's supervision of the audit process. The document is focused on the audit firm's performance and the committee's oversight rather than the full annual report itself. It is not the annual report (10-K) but a standalone audit-related report. The document length is 2191 characters, which is relatively short but contains substantive content about audit evaluation and supervision. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related evaluations. Therefore, the correct classification is AR with high confidence.
2024-04-14 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of Shanghai Fuhan Microelectronics Co., Ltd. It includes details about the proposed cash dividend per share, references to the audited net profit for 2023, and the approval process involving the board of directors, supervisory board, and independent directors. The document explicitly states that the profit distribution plan will be submitted to the 2023 annual shareholders' meeting for approval. The content focuses on dividend distribution details and the related approval process, which aligns with a Notice of Dividend Amount filing. The document is relatively short (1394 characters) and does not contain full financial statements or comprehensive financial performance data, so it is not an Annual Report or Interim Report. It is not a report publication announcement since it contains substantive dividend distribution information. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2024-04-14 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to the "2023 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight on financial conditions, internal controls, related party transactions, and compliance with laws and regulations for the year 2023. It includes detailed descriptions of the supervisory board's opinions on company operations, financial audits, and governance matters. The document is a comprehensive report on the supervisory board's work and oversight for the year, which is a type of management or supervisory report rather than a full annual report or audit report. It is not an announcement or a brief summary but a substantive report on supervisory activities and findings. Therefore, it fits best under the category of Management Reports (MDA), which covers detailed explanations of company results, business trends, and oversight activities by management or supervisory bodies.
2024-04-14 Chinese

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