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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 2022-04-15 Remuneration 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
2022年度董事、监事、高级管理人员薪酬方案
Remuneration Information Classification · 95% confidence The document is titled '2022年度董事、监事、高级管理人员薪酬方案' which translates to '2022 Annual Remuneration Plan for Directors, Supervisors, and Senior Management'. It details the principles, structure, management, and adjustment of compensation for the company's board members and senior executives. There is no financial data or performance results presented, but rather a detailed policy on remuneration. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors. The document length is 2095 characters, which is consistent with a detailed policy document rather than a brief announcement or certification. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2022-04-15 Chinese
2021年度独立董事述职报告（张敏）(已离任）（更新后）
Board/Management Information Classification · 95% confidence The document is titled '2021 年度独立董事述职报告' which translates to '2021 Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at meetings, opinions given, committee work, investigations, investor protection efforts, training, and other work during the 2021 fiscal year. The content focuses on the director's management and governance role rather than financial results or audit opinions. It is not an annual report, audit report, or earnings release. It is a management-related report specifically about the director's activities and governance oversight. Therefore, the document fits best under Board/Management Information (MANG). The document length is 2654 characters, which is relatively short but contains substantive content about management activities, not just an announcement or certification. Hence, it is not RPA or RNS. Confidence is high due to clear focus on director's management duties and governance.
2022-04-15 Chinese
关于开展外汇套期保值业务的可行性分析报告
Audit Report / Information Classification · 95% confidence The document is a detailed feasibility analysis report on conducting foreign exchange hedging business by Shanghai Fuhan Microelectronics Co., Ltd. It discusses the background, necessity, business overview, funding sources, risk analysis, risk control measures, accounting policies, and concludes on the feasibility of the hedging business. It is not a financial report like an annual or interim report, nor is it an announcement of voting results, management changes, or legal proceedings. It is a specialized report analyzing a specific financial risk management activity (foreign exchange hedging). This type of document does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. It is a standalone report providing detailed analysis and explanation, which aligns best with Audit Report / Information (AR) as it includes accounting policies and risk assessments related to financial instruments and hedging activities. The document length is under 5,000 characters but contains substantive content, so it is not merely an announcement. Therefore, the best classification is AR with high confidence. Q1 2022
2022-04-15 Chinese
关于2021年度独立董事述职报告的更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding the 2021 Independent Director's Report of Shanghai Fuhan Microelectronics Co., Ltd. It corrects the name of the independent director in the previously disclosed report. The document is short (900 characters) and states that the corrected report is available on the company's information disclosure website. It does not contain the full report itself but only a correction notice. Therefore, it is an announcement related to a report, not the report itself.
2022-04-15 Chinese
关于上海富瀚微电子股份有限公司非经营性资金占用及其他关联资金往来情况的专项报告
Regulatory Filings
2022-04-14 Chinese
内控鉴证报告
Regulatory Filings
2022-04-14 Chinese

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