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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 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
华泰联合证券有限责任公司关于本次交易信息发布前公司股票价格波动情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a report from an independent financial advisor (华泰联合证券有限责任公司) regarding the stock price fluctuations of Shanghai Fuhan Microelectronics Co., Ltd. before a transaction involving issuance of shares, convertible bonds, and cash payment to acquire a 49% stake in another company. The document includes detailed stock price analysis over specific periods, comparison with market indices, and concludes that the stock price did not exhibit abnormal fluctuations. The document is focused on the verification and opinion on stock price behavior prior to a transaction announcement, which is typical for capital/financing updates related to fundraising or acquisition activities. It is not an annual report, earnings release, or regulatory filing, nor is it a simple announcement or certification. The content aligns with a Capital/Financing Update (CAP) as it relates to a transaction and associated stock price review by the financial advisor.
2023-12-28 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6月30日止）
Regulatory Filings
2023-12-28 Chinese
董事会审计与风险控制委员会工作细则(2023年12月）
Governance Information Classification · 95% confidence The document is titled as the "Work Rules of the Board Audit and Risk Control Committee" of Shanghai Fuhan Microelectronics Co., Ltd. It details the committee's composition, responsibilities, meeting procedures, and duties related to audit and risk control. It does not contain financial statements, audit opinions, or report data. Instead, it is a governance document outlining internal rules and procedures for the audit committee. There is no indication that this is an audit report, annual report, or any financial report. It fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2023-12-28 Chinese
关于本次重组方案调整不构成重大调整的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Fuhan Microelectronics Co., Ltd. regarding adjustments to a restructuring plan involving issuance of shares, convertible bonds, and cash payment for acquisition and fundraising. It details the changes in the transaction terms, board meeting approvals, and legal/regulatory references about whether the adjustments constitute a major change. The document is relatively short (3479 characters) and primarily serves as a formal announcement of the adjustment and the board's decision that the changes do not constitute a major adjustment. It does not contain full financial statements or detailed financial analysis. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement. It is not a merger filing or a capital change announcement per se, but rather an update on a restructuring transaction and its approval status. Given the content and length, this fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about a transaction update and board resolutions without full financial data or report content.
2023-12-28 Chinese
董事会关于本次交易符合《创业板上市公司持续监管办法（试行）》第十八条、第二十一条规定的说明
Capital/Financing Update Classification · 95% confidence The document is a statement from the board of directors of Shanghai Fuhan Microelectronics Co., Ltd. explaining that a proposed transaction (acquisition of 49% equity of another company through issuance of shares, convertible bonds, and cash) complies with specific regulatory provisions under the 'ChiNext Listed Companies Continuous Supervision Measures (Trial)'. The document discusses compliance with Articles 18 and 21 of this regulation, focusing on industry classification and pricing rules for share issuance. It is a regulatory compliance explanation related to a capital transaction but does not contain financial statements or detailed financial results. The document length is short (1281 characters) and is a formal explanation or announcement rather than a full report. This fits best under Capital/Financing Update (CAP) as it relates to a financing transaction and regulatory compliance thereof.
2023-12-28 Chinese
董事会关于本次交易履行法定程序的完备性、合规性及提交法律文件有效性的说明
Regulatory Filings Classification · 95% confidence The document is a detailed statement from the board of Shanghai Fuhan Microelectronics Co., Ltd. regarding the completeness, compliance, and validity of legal documents related to a major transaction involving issuance of shares, convertible bonds, and cash payment to acquire a 49% stake in another company. It discusses the procedural steps taken, approvals obtained, ongoing regulatory filings, and legal compliance with relevant laws and stock exchange rules. The content focuses on the legal and procedural aspects of a significant corporate transaction rather than financial results, audit opinions, or management commentary. It is not a full annual or interim report, nor an earnings release or call transcript. It is also not a simple announcement or a proxy solicitation. The document is best classified as a Regulatory Filing (RNS) because it provides a regulatory compliance update and legal procedural disclosure related to a major transaction, without containing financial statements or detailed financial analysis. The document length is 2572 characters, which is relatively short and consistent with a regulatory announcement rather than a full report.
2023-12-28 Chinese

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