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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 2023-06-02 Board/Management Inform…
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
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shanghai Fuhan Microelectronics Co., Ltd. It details the convening of the 12th meeting of the 4th Board of Directors, the attendance, and the approval of an adjustment to the stock option exercise prices. It includes voting results and references legal opinions and disclosures on a regulatory website. The content focuses on board decisions and management actions rather than financial results or reports. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting result announcement. The document is best classified as Board/Management Information (MANG) because it announces a board resolution and management decisions regarding stock option plans.
2023-06-02 Chinese
关于调整股票期权激励计划行权价格的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from Shanghai Fuhan Microelectronics Co., Ltd. regarding adjustments to the exercise prices of stock option incentive plans for the years 2020, 2021, and 2022. It includes extensive information about board and supervisory meetings, approvals, adjustments due to dividends, and legal opinions. The content focuses on corporate governance matters related to stock option plans and their exercise price adjustments, which are typically part of management or board-related disclosures. There is no financial statement data or quarterly/yearly financial performance analysis, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement of a report publication or a certification letter, so it is not RPA or RNS. The document is about management decisions and board approvals related to stock option plans, which fits best under Board/Management Information (MANG).
2023-06-02 Chinese
独立董事关于第四届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shanghai Fuhan Microelectronics Co., Ltd. regarding the adjustment of the stock option incentive plan exercise price, related to the 12th meeting of the 4th board of directors. It references compliance with stock exchange listing rules and company articles, and confirms the legality and fairness of the adjustment. The document is a formal board/management related announcement about a board meeting decision and related opinions, not a full report or financial statement. It does not contain financial data or detailed financial results, nor is it a regulatory filing or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board matters, supporting this classification.
2023-06-02 Chinese
第四届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Shanghai Fuhan Microelectronics Co., Ltd. It details the convening and voting results of the eighth meeting of the fourth Supervisory Board, specifically about adjusting the stock option exercise price. The document is short (738 characters) and primarily announces the meeting decision and voting results. It references another announcement for detailed content. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement of a board meeting decision and not a full report or financial statement.
2023-06-02 Chinese
关于完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (675 characters) regarding the completion of a business registration change (工商变更登记) for Shanghai Fuhan Microelectronics Co., Ltd. It mentions the approval of a capital change and amendment of the company charter at the 2022 Annual General Meeting, but the document itself is not the AGM materials or the full annual report. It is an official notice about the completion of registration and issuance of a new business license. There are no financial statements or detailed financial data included. The document is an announcement of a corporate registration update, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a regulatory compliance disclosure.
2023-06-01 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual equity distribution plan (dividend distribution) approved at the 2022 annual shareholders meeting. It details the dividend amount, record date, ex-dividend date, and related adjustments to convertible bond conversion price and stock option exercise prices. The document is relatively short (2294 characters) and serves as a formal notice of dividend distribution rather than a full financial report or annual report. It does not contain comprehensive financial statements or management discussion but focuses on dividend payment details and related corporate actions. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2023-05-25 Chinese

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