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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 2024-04-14 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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Fuhan Microelectronics Co., Ltd. regarding the review and approval of various reports and proposals related to the company's 2023 annual report, financial statements, profit distribution plan, internal control evaluation, use of raised funds, related party transactions, remuneration plans, and stock option plans. The document references the 2023 annual report and other detailed reports that are disclosed separately on the CNINFO website, indicating that this document itself is not the full annual report but a meeting resolution summarizing approvals and decisions. The document length is 3590 characters, which is relatively short and mainly serves as an announcement of the Supervisory Board's resolutions rather than the full reports themselves. Therefore, this document fits best into the category of Regulatory Filings (RNS) as it is a formal announcement of supervisory board meeting resolutions and approvals, not the full annual report or financial statements.
2024-04-14 Chinese
2023年度募集资金存放与使用情况专项报告的鉴证报告
Regulatory Filings
2024-04-14 Chinese
2023年度独立董事述职报告（方瑛）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Shanghai Fuhan Microelectronics Co., Ltd. It covers the director's background, duties, attendance at meetings, communication with auditors, oversight activities, and opinions on various company matters during the 2023 fiscal year. The content is focused on the director's performance and compliance with legal and regulatory requirements, typical of an independent director's annual work report. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a brief announcement or certification. It is a management-related report specifically about board and director activities and governance oversight. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4063 characters) and detailed content support this classification with high confidence.
2024-04-14 Chinese
关于使用部分闲置募集资金和自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Fuhan Microelectronics Co., Ltd. regarding the use of part of idle raised funds and own funds for cash management. It details the board and supervisory committee approvals, investment purpose, amount, risk analysis, and control measures. The document is a formal public announcement about financing and capital management activities, specifically about the use of idle raised funds and own funds for cash management. It does not contain financial statements or detailed financial results, nor is it a report or transcript. It is an update on capital usage and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3348 characters, which is consistent with an announcement rather than a full report.
2024-04-14 Chinese
关于2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Fuhan Microelectronics Co., Ltd. regarding the expected related party transactions for the fiscal year 2024. It includes details about the nature, pricing principles, estimated amounts, and approvals from the board and independent directors. The document is a formal disclosure about anticipated related party transactions, which is a regulatory announcement to inform shareholders and the market. It does not contain financial statements, audit opinions, or detailed financial results. The document length is 3750 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Regulatory Filings (RNS), as it is a general regulatory announcement about related party transactions and does not fit other more specific categories like Annual Report, Interim Report, or Capital Update.
2024-04-14 Chinese
2023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 "2023年度募集资金存放与使用情况专项报告" which translates to "2023 Annual Special Report on the Deposit and Use of Raised Funds." It details the amount of funds raised through convertible bonds, the usage of these funds, the balance remaining, and compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document includes detailed tables on fund usage, investment projects, and cash management related to the raised funds. It is a specialized report focusing on the management and use of capital raised by the company, not a general annual or quarterly financial report. This type of document fits the category of Capital/Financing Update (CAP), as it provides updates on fundraising activities and the use of capital raised. The document length is sufficient and contains substantive financial data related to capital usage, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2024-04-14 Chinese

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