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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 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
法律意见书
Regulatory Filings Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding the stock option incentive plans of Shanghai Fuhan Microelectronics Co., Ltd. for the years 2020, 2021, and 2022. It discusses the approval, authorization, conditions, and execution of stock option exercises and cancellations, referencing board meetings, shareholder meetings, and regulatory compliance. The content focuses on legal opinions about stock option plans, their exercise periods, performance conditions, and cancellations due to employee departures. This is not a financial report, earnings release, or management discussion, but a legal opinion related to stock option plans and their execution. Such documents are typically classified under Regulatory Filings (RNS) as they are compliance-related legal disclosures and do not fit other categories like Capital/Financing Update or Director's Dealing. The document is lengthy and substantive, not a mere announcement or certification, so it is not RPA or a certification filing. Therefore, the best fitting category is Regulatory Filings (RNS).
2023-04-14 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth meeting of the fourth board of directors of Shanghai Fuhan Microelectronics Co., Ltd. It includes multiple agenda items such as approval of the 2022 annual report, financial statements, profit distribution plan, internal control report, and other corporate governance matters. The document repeatedly references that the full 2022 annual report and related documents are disclosed separately on the CNINFO website, indicating this document itself is not the annual report but a board meeting resolution announcement. The document also mentions that these resolutions will be submitted to the shareholders' meeting for approval. The content focuses on board decisions and approvals rather than presenting the full financial data or management discussion. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and related governance decisions.
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年度募集资金存放与使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放和使用情况专项核查报告" which translates to "Annual Special Audit Report on the Deposit and Use of Raised Funds." It is issued by the sponsor institution 华泰联合证券有限责任公司 regarding the 2022 annual use and deposit of funds raised by 上海富瀚微电子股份有限公司 through convertible bonds. The document details the amount raised, usage of funds, balance, management, and audit opinions by an accounting firm. It is a specialized audit report focusing on the compliance and usage of raised funds for a specific fiscal year (2022). This type of report is a standalone audit report related to the use of raised capital, not a full annual report or interim financial report. It is not a mere announcement or certification but contains substantive financial data and audit opinions. Therefore, it fits the category of Audit Report / Information (AR). The document length (9105 characters) and detailed content confirm it is a full report, not just an announcement.
2023-04-14 Chinese
公司章程（2023年4月）
Governance Information Classification · 95% 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 structure, share issuance, capital, and governance rules. It references Chinese company law and securities law, and includes chapters on shareholders, board of directors, management, meetings, and amendments to the articles. There is no indication that this is a financial report, earnings release, or meeting minutes. Instead, it is a governance document detailing the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the articles, not just an announcement or summary, so it is not a report publication announcement or regulatory filing. Confidence is high due to the clear nature of the document as company bylaws.
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2023年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Huatai United Securities regarding the expected related party transactions of Shanghai Fuhan Microelectronics Co., Ltd. for the year 2023. It includes descriptions of related party transactions, amounts, pricing principles, board and independent director approvals, and compliance with relevant regulations. The document is not a full annual report or financial statement but rather a specialized audit or verification report related to regulatory compliance and related party transactions. It does not announce or summarize financial results but provides an audit opinion on a specific matter. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 4645 characters, which is sufficient for a detailed report rather than a brief announcement.
2023-04-14 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies by Shanghai Fuhan Microelectronics Co., Ltd. It references specific accounting standards interpretations issued by the Ministry of Finance of China and explains the nature, reasons, and impact of these accounting policy changes. The document explicitly states that the changes do not require board or shareholder approval and do not materially affect financial results. It is a regulatory announcement about accounting policy changes rather than a full financial report or audit report. The document length is under 5,000 characters and it is a formal disclosure of accounting policy changes, which fits best under Regulatory Filings (RNS) as it does not contain full financial statements or detailed audit information, nor is it a report publication announcement or certification letter. Therefore, the appropriate classification is Regulatory Filings (RNS).
2023-04-14 Chinese

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