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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 1,479 across all filing types
Latest filing 2024-02-05 AGM 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
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for Shanghai Fullhan Microelectronics Co., Ltd. It includes the meeting date, agenda items for shareholder voting, voting procedures (both onsite and online), registration details, and proxy forms. The content focuses on the announcement and procedural information for the shareholders' meeting rather than the meeting materials or results themselves. There is no financial data or report content, but rather a formal notification of the meeting and its agenda. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or AGM Information (AGM-R). However, since this document is a notice of the meeting and agenda, not the voting results or materials presented at the AGM, it aligns best with AGM Information (AGM-R). The document length is 8830 characters, which is substantial and consistent with a full meeting notice rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R).
2024-02-05 Chinese
北京市金杜律师事务所关于上海富瀚微电子股份有限公司发行股份、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之补充法律意见书（一）
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter issued by a law firm (北京市金杜律师事务所) regarding a specific transaction involving Shanghai Fuhan Microelectronics Co., Ltd. The transaction includes issuance of shares, convertible bonds, cash payment for asset acquisition, and related fundraising and connected transactions. The document references relevant Chinese securities laws, company laws, and regulatory rules, and provides legal opinions on the transaction's compliance, approvals, asset changes, and other legal matters. It is a supplementary legal opinion letter, not a financial report, earnings release, or management discussion. It is not a regulatory announcement or a brief notice but a comprehensive legal advisory document related to a capital/financing transaction. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (7890 characters) and content confirm it is a substantive legal opinion on financing and capital transaction matters, not merely an announcement or certification.
2024-02-05 Chinese
眸芯科技(上海)有限公司审计报告及财务报表(2021年1月1日至2023年9月30日止)
Regulatory Filings
2024-02-05 Chinese
北京市金杜律师事务所关于上海富瀚微电子股份有限公司发行股份、可转换公司债券购买资产并募集配套资金暨关联交易之内幕信息知情人股票交易自查情况的专项核查意见
Legal Proceedings Report Classification · 95% confidence The document is a detailed legal opinion from a law firm regarding a special investigation into insider trading related to a major asset restructuring transaction by Shanghai Fuhan Microelectronics Co., Ltd. It includes extensive statements, declarations, and confirmations from various insiders and related parties about their stock trading activities during a specified period. The document references specific regulatory rules related to major asset restructuring and insider trading, and it concludes with a legal opinion that no insider trading occurred that would constitute a legal obstacle to the transaction. The document is not a financial report, earnings release, or management discussion, nor is it a simple announcement or certification. It is a specialized legal proceeding report related to compliance and insider trading investigation. Therefore, it fits best under the category of Legal Proceedings Report (LTR).
2024-02-05 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之独立财务顾问报告（修订稿）
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report (Revised)" issued by Huatai United Securities Co., Ltd. It discusses a transaction involving issuance of shares, convertible bonds, and cash to purchase assets and raise supporting funds, including related party transactions. The report includes detailed transaction terms, pricing, share issuance details, lock-up arrangements, financial impact analysis, and compliance with regulatory requirements. It references relevant Chinese securities laws and regulations, and provides an independent opinion on the transaction for shareholders. The document is lengthy (15,000 characters) and contains substantive financial and transaction details, not merely an announcement or certification. This type of document is a standalone audit or advisory report related to a major transaction, distinct from an annual report or earnings release. It fits the category of an Audit Report / Information (AR) as it provides independent financial advisory opinions on a significant corporate transaction, including due diligence and fairness assessments.
2024-02-05 Chinese
上海富瀚微电子股份有限公司审阅报告及备考财务报表(2022年1月1日至2023年9月30日止)
Regulatory Filings
2024-02-05 Chinese

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