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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 2022-05-09 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
关于选举董事长、专门委员会委员、监事会主席及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shanghai Fullhan Microelectronics Co., Ltd. regarding the election of the chairman of the board, members of specialized committees, the chairman of the supervisory board, and the appointment of senior management and securities affairs representatives. It details the names, roles, and terms of these appointments. There is no financial data, no mention of financial results, no audit information, and no regulatory filings or voting results. The content clearly relates to changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Confidence is high given the clear content and context.
2022-05-09 Chinese
关于董事会、监事会换届选举完成暨部分董事离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shanghai Fuhan Microelectronics Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, as well as the departure of some directors due to term expiration. It details the composition of the new board and supervisory board, confirms compliance with relevant laws and regulations, and expresses thanks to departing directors. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other report types. This is clearly an announcement about changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming the classification.
2022-05-09 Chinese
2021年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of Shanghai Fuhan Microelectronics Co., Ltd. It details the procedures of the AGM, including the convening, attendance, voting procedures, and results of various resolutions such as approval of the 2021 annual report, board reports, financial statements, profit distribution, and election of directors and supervisors. The document focuses on the legality and validity of the AGM process and voting outcomes, not on the content of the annual report itself. It is a legal opinion related to the AGM and the voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 10,000 characters and contains detailed voting results and procedural information, not just an announcement or a brief summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the best classification is DVA.
2022-05-09 Chinese
独立董事关于第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of senior management at the company's fourth board meeting. It discusses compliance with laws and regulations regarding the nomination and appointment of senior executives. There are no financial statements or detailed financial data, nor is it a full annual or interim report. It is not a call transcript, earnings release, or capital update. The document focuses on board/management information, specifically the appointment of senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and contains substantive content about management appointments, not just an announcement or certification, so it is not RNS or RPA.
2022-05-09 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the fourth board of directors of Shanghai Fuhan Microelectronics Co., Ltd. It details the election of the chairman, appointment of senior management including the general manager, deputy general managers, financial director, and securities affairs representative. It includes biographies of the appointed individuals and confirms compliance with relevant laws and regulations. There are no financial statements or financial performance data presented. The document is clearly about board and management changes and appointments, which fits the category of Board/Management Information (MANG). The document length is about 4531 characters, which is sufficient for a detailed announcement but does not constitute a full report like an annual or interim report. Therefore, the classification is MANG with high confidence.
2022-05-09 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the fourth Supervisory Board of Shanghai Fuhan Microelectronics Co., Ltd. It details the election of the chairman of the Supervisory Board and includes a brief biography of the elected chairman. The document is a formal announcement related to board/management changes, specifically the election of a supervisory board chairman. It does not contain financial data, audit information, or other report types. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or regulatory filing.
2022-05-09 Chinese

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