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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 2022-04-14 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
独立董事关于公司第三届董事会第二十六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 report related to the 26th meeting of the third board of directors of Shanghai Fuhan Microelectronics Co., Ltd. It covers various topics such as profit distribution, internal control self-evaluation, use of raised funds, related party transactions, audit firm reappointment, stock option plans, and board member nominations. The document is a formal opinion and review by independent directors on board meeting matters, including board member nominations and corporate governance issues. It is not a full annual report, audit report, or earnings release, but rather a detailed board/management related document focusing on governance and board meeting matters. The document length is under 5,000 characters, but it contains substantive content and independent opinions on board matters, not just an announcement. Therefore, the best fitting category is Board/Management Information (MANG).
2022-04-14 Chinese
关于注销2020年、2021年股票期权激励计划部分股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Fuhan Microelectronics Co., Ltd. regarding the cancellation of certain stock options under the 2020 and 2021 stock option incentive plans. It details the approval procedures, adjustments, cancellations, and legal opinions related to these stock option plans. The content focuses on changes in stock option incentives, approvals by the board and supervisory committees, and legal compliance. There is no financial statement or comprehensive financial report included. The document is a regulatory announcement about stock option plan adjustments and cancellations, which fits best under the category of Regulatory Filings (RNS) as it does not constitute a full financial report, earnings release, or management report, but rather a formal disclosure of corporate actions related to stock options.
2022-04-14 Chinese
关于2022年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Fuhan Microelectronics Co., Ltd. regarding the expected related party transactions for the year 2022. It includes details about the nature, amounts, and counterparties of these transactions, as well as opinions from independent directors, the supervisory board, and the sponsoring institution. The document is a formal disclosure about anticipated related party transactions, which is a regulatory announcement to inform shareholders and the market. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It also does not fit into categories like earnings release, management reports, or capital updates. Given the nature of the content and the regulatory context, this document best fits the category of Regulatory Filings (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-04-14 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 26th meeting of the third board of directors of Shanghai Fuhan Microelectronics Co., Ltd. It includes approvals of the 2021 annual report and its summary, the 2021 board work report, the 2021 financial statements, profit distribution plans, internal control self-assessment, audit firm reappointment, related party transactions, remuneration plans, stock option plans, and board member nominations for the next term. The document also mentions that these matters will be submitted to the shareholders' meeting for approval. The document is not the annual report itself but a board meeting resolution announcement discussing and approving the annual report and other related matters. It is a formal board/management information disclosure about board decisions and management reports, including board member nominations and other governance matters. Therefore, the best fitting category is Board/Management Information (MANG). The document length (7093 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive board meeting resolution document.
2022-04-14 Chinese
公司章程（2022年4月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shanghai Fullhan Microelectronics Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share capital, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed chapters on shareholders, board of directors, management, and financial and audit systems. This document is a governance document that sets out the internal rules and structure of the company rather than a financial report or announcement. It is not an annual report, audit report, earnings release, or any other financial or capital market filing. It is a governance information document describing the company's internal rules and governance practices.
2022-04-14 Chinese
独立董事提名人声明（张占平）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Shanghai Fuhan Microelectronics Co., Ltd. nominating an independent director candidate. It contains detailed declarations about the nominee's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no mention of financial results, no report publication, or voting results. The content is focused on board/management information, specifically about a nomination to the board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4582 characters, which is consistent with a detailed announcement rather than a full report.
2022-04-14 Chinese

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