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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 2023-12-28 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
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本次发行股份、可转换公司债券及支付现金购买资产并募集配套资金不构成《上市公司重大资产重组管理办法》第十二条规定的重大资产重组以及第十三条规定的重组上市情形的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from an independent financial advisor (华泰联合证券有限责任公司) regarding whether a specific transaction involving 上海富瀚微电子股份有限公司 constitutes a major asset restructuring or reorganization under Chinese regulatory rules (《上市公司重大资产重组管理办法》). It includes detailed references to regulatory articles, financial data comparisons, and concludes that the transaction does not meet the criteria for a major asset restructuring or reorganization. The document is a verification or certification opinion rather than a full financial report or announcement of results. It is not an annual or interim report, earnings release, or capital update. It is also not a proxy, voting result, or management change announcement. Given the nature of the document as an independent financial advisor's verification opinion on a regulatory matter, it fits best under Regulatory Filings (RNS), which covers compliance documents and attestation letters that do not fit other categories. The document length is short (2227 characters), and it contains detailed regulatory analysis and conclusion, not just a brief announcement or report publication notice. Therefore, the classification is RNS with high confidence.
2023-12-28 Chinese
公司章程 (2023年12月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shanghai Fullhan Microelectronics Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share capital, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, board composition, share issuance, and other corporate governance topics. This document is a governance document detailing the company's internal rules and structure rather than a financial report, announcement, or other filing type. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the company's bylaws, not just an announcement or summary.
2023-12-28 Chinese
华泰联合证券有限责任公司关于本次重组方案调整不构成重大调整的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding adjustments to a company's restructuring plan. It discusses changes in the transaction scheme, payment methods, pricing, and compliance with regulatory requirements, specifically referencing the company's board meetings and legal provisions. The document is not a full annual or interim report, nor is it a simple announcement. It is a standalone audit or verification report related to a specific transaction, focusing on the assessment of whether the restructuring adjustments constitute a major change. The length is under 5,000 characters but contains substantive content and detailed analysis, not just a brief announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR).
2023-12-28 Chinese
董事会关于本次交易信息发布前公司股票价格波动情况的说明
Capital/Financing Update Classification · 95% confidence The document is a statement from the board of Shanghai Fuhan Microelectronics Co., Ltd. regarding the stock price fluctuations before the announcement of a transaction involving issuance of shares, convertible bonds, and cash payment to acquire a 49% stake in another company. It includes detailed stock price movement data and explanations about the absence of abnormal price fluctuations. The document is focused on explaining stock price behavior in relation to a specific transaction and the company's compliance with disclosure and confidentiality requirements. It does not contain financial statements, audit information, or detailed financial results. It is not a report itself but an announcement related to a transaction and stock price behavior. This fits best under Capital/Financing Update (CAP) as it relates to a financing transaction and stock issuance, with detailed explanation of stock price impact before the transaction announcement.
2023-12-28 Chinese
第四届监事会第十一次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions from the Supervisory Board meeting of Shanghai Fuhan Microelectronics Co., Ltd. It includes approval of proposals related to the reappointment of the audit firm, cancellation of stock options, and most importantly, a comprehensive plan for issuing shares, convertible bonds, and cash to purchase assets and raise supporting funds. The document contains extensive details on the transaction structure, pricing, issuance terms, bondholder rights, and lock-up arrangements. It is not a simple announcement but a substantive disclosure of a major financing and asset acquisition transaction, including legal and regulatory compliance references. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising, financing activities, and capital structure changes. It is not an Annual Report, Audit Report, or Regulatory Filing, as it contains detailed transaction and financing information rather than financial statements or certifications. The document length (15,000 characters) and content confirm it is a full disclosure rather than a brief announcement or certification.
2023-12-28 Chinese
上海富瀚微电子股份有限公司未来三年（2023年-2025年）股东回报规划
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "Future Three-Year (2023-2025) Shareholder Return Plan" issued by the company's board of directors. It details the company's profit distribution policy, cash dividend conditions, stock dividend conditions, and procedures for profit distribution and policy changes. It references regulatory guidelines from the China Securities Regulatory Commission and the company's articles of association. The document is a detailed policy plan regarding shareholder returns and dividend distribution over a multi-year period. It is not an announcement of a report publication, nor is it a financial statement or earnings release. It is a formal policy document related to dividends and shareholder returns, which fits best under the category of Notice of Dividend Amount (DIV) because it outlines dividend distribution plans and conditions for the coming years. The document length is 2687 characters, which is substantive but not a full financial report. Therefore, the best classification is DIV with high confidence.
2023-12-28 Chinese

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