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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 2023-04-14 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2022年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Shanghai Fullhan Microelectronics Co., Ltd. It includes the date, time, venue, agenda items for shareholder voting, voting procedures (both onsite and online), registration details, and attachments such as proxy forms and attendance registration forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural information for the AGM. The document length is about 4501 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-14 Chinese
2022年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2022 年年度报告摘要" which translates to "2022 Annual Report Summary". It contains detailed financial data for the year 2022, including total assets, net profit, earnings per share, and other key financial indicators. It also includes company business descriptions, strategic plans, shareholder information, and bond details. The document references the full annual report and audit opinions, indicating it is a summary of the full annual report. The length of the document (9609 characters) and the presence of substantive financial data confirm it is a financial report rather than a mere announcement. Therefore, this document fits the definition of an Annual Report (10-K).
2023-04-14 Chinese
独立董事关于公司第四届董事会第九次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion report from independent directors regarding various matters discussed at the company's fourth board of directors' ninth meeting. It covers topics such as the 2022 profit distribution plan, internal control self-evaluation report, use of raised funds, related party transactions, executive compensation, stock option plans, and adjustments to investment project schedules. The document is a formal opinion and review of these matters rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis but rather independent directors' assessments and approvals of specific corporate governance and financial matters. This type of document is typically classified under Regulatory Filings (RNS) as it is a regulatory compliance document providing independent directors' opinions on board meeting matters, not a full annual report, audit report, or earnings release. The document length is 3319 characters, which is relatively short and consistent with an opinion letter rather than a full report.
2023-04-14 Chinese
关于股票期权激励计划符合行权条件的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shanghai Fuhan Microelectronics Co., Ltd. regarding the conditions met for exercising stock options under their stock option incentive plans for the years 2020, 2021, and 2022. It includes extensive descriptions of board and supervisory meetings, approvals, adjustments to stock option quantities and prices, performance conditions, and individual assessments related to the stock option plans. The document is not a full annual or interim financial report, nor is it a simple announcement of a report. It is also not a transcript, audit report, or legal proceeding. The content focuses on stock option incentive plans and their exercise conditions, which is a capital structure related update. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement but a substantive update on financing-related matters.
2023-04-14 Chinese
2022年度独立董事述职报告（张文军）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report by an independent director of the company for the year 2022. It includes descriptions of attendance at board and shareholder meetings, independent opinions on various company matters, committee work, company investigations, investor protection efforts, and training activities. It is a narrative report on the director's duties and activities rather than a financial report, audit, or regulatory filing. It does not announce voting results, changes in management, or capital structure, nor is it a transcript or presentation. The content fits best with a Board/Management Information report, as it relates to the independent director's role and activities within the company's governance structure. The document length is 3011 characters, which is consistent with a detailed report but not a full annual report or audit report. Therefore, the classification is MANG (Board/Management Information) with high confidence.
2023-04-14 Chinese
华泰联合证券关于上海富瀚微电子股份有限公司2022年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制自我评价报告的核查意见" which translates to "Internal Control Self-Evaluation Report Verification Opinion." It is issued by 华泰联合证券有限责任公司 as the sponsor institution for 上海富瀚微电子股份有限公司. The content extensively discusses the internal control evaluation scope, risk assessment, control activities, and internal supervision related to the company's internal control system for the year 2022. It includes detailed descriptions of internal control policies, risk management, and audit procedures, but it is not a full annual report or financial statement. The document is a verification opinion on the internal control self-evaluation report, which aligns with an audit or assurance type of report rather than a full annual report or interim report. It is not a mere announcement or certification but a substantive audit-related document focusing on internal control evaluation. Therefore, the most appropriate classification is Audit Report / Information (AR). The document length (11,795 characters) supports it being a full report rather than a brief announcement.
2023-04-14 Chinese

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