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Shanghai Fullhan Microelectronics Co., Ltd. — Investor Relations & Filings

Ticker · 300613 ISIN · CNE100002PQ5 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,479 across all filing types
Latest filing 2022-11-03 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
关于公司2021年股票期权激励计划预留授予第一个行权期采用自主行权模式的提示性公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by Shanghai Fuhan Microelectronics Co., Ltd. regarding the exercise of stock options under the 2021 stock option incentive plan. It details the number of options exercisable, exercise price, exercise period, and the impact on the company's equity and financials. The document is an announcement of a specific corporate action related to stock options and does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor a management discussion or earnings release. The document is also not a regulatory certification or a proxy solicitation. Given the content and length (2423 characters), it fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about stock option exercise arrangements and related disclosures that do not fit other more specific categories.
2022-11-03 Chinese
北京市金杜律师事务所上海分所关于上海富瀚微电子股份有限公司2022年股票期权激励计划预留股票期权授予事项之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 stock option incentive plan reserved stock option grant for Shanghai Fuhan Microelectronics Co., Ltd. It discusses the legal compliance, approvals, authorizations, and conditions related to the stock option grant. The document is not a financial report, earnings release, or management discussion. It is a legal opinion related to a capital incentive plan, specifically stock options. This type of document is best classified under Regulatory Filings (RNS) because it is a legal compliance and disclosure document related to corporate governance and securities law, not a direct financial report or announcement of voting results. The document length is about 5440 characters, which is sufficient for a substantive legal opinion rather than a brief announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-10-27 Chinese
第四届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Fuhan Microelectronics Co., Ltd. It details the meeting held on October 27, 2022, including approvals of the 2022 Q3 report, stock option incentive plans, and an increase in foreign exchange hedging limits. The document is a formal announcement of meeting decisions and approvals rather than the full quarterly report itself. It does not contain substantive financial statements or detailed financial analysis but rather the supervisory board's approval of these items. The document length is short (1599 characters), and it serves as a meeting resolution announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific report types.
2022-10-27 Chinese
华泰联合证券关于上海富瀚微电子股份有限公司增加外汇套期保值业务额度的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a securities company (华泰联合证券有限责任公司) acting as a sponsor for Shanghai Fuhan Microelectronics Co., Ltd. It concerns the company's increase in foreign exchange hedging business quota. The document includes background, risk analysis, risk control measures, accounting policies, and opinions from the board of directors, supervisory board, independent directors, and the sponsor institution. It is a formal verification and opinion report related to a specific financial business activity, not a general financial report, earnings release, or regulatory announcement. It does not contain financial statements or quarterly/yearly financial data. It is a specialized audit or verification report related to a specific business matter, fitting the definition of an Audit Report / Information (AR). The document length is 3339 characters, which is relatively short but contains substantive content and formal opinions, not just an announcement or certification. Therefore, the best classification is AR with high confidence.
2022-10-27 Chinese
独立董事关于第四届董事会第六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 matters discussed at the sixth meeting of the fourth board of directors. It covers opinions on stock option incentive plans, approval of stock option grants, and approval of increased foreign exchange hedging limits. The document references compliance with relevant laws, company articles, and regulatory rules but does not contain financial statements or detailed financial data. It is a governance-related document expressing independent directors' opinions on board matters rather than a full management report or financial report. The document length is short (1657 characters) and is focused on board-related opinions and approvals, fitting best under Board/Management Information (MANG).
2022-10-27 Chinese
北京市金杜律师事务所上海分所关于上海富瀚微电子股份有限公司2021年股票期权激励计划预留授予期权第一个行权期行权之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the stock option incentive plan and the first exercise period of reserved stock options for Shanghai Fuhan Microelectronics Co., Ltd. It discusses the legal compliance, approvals, authorizations, and conditions for the stock option exercise. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a legal opinion related to a stock option incentive plan, which is a form of capital/financing update concerning equity incentives. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 5585 characters, which is substantive and contains detailed legal analysis, not just an announcement or certification, so it is not RPA or RNS.
2022-10-27 Chinese

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