Skip to main content
Shanghai Fullhan Microelectronics Co., Ltd. logo

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

Ticker · 300613 ISIN · CNE100002PQ5 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,479 across all filing types
Latest filing 2022-04-14 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
华泰联合证券关于上海富瀚微电子股份有限公司2021年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled '上海富瀚微电子股份有限公司2021 年度持续督导跟踪报告' which translates to 'Shanghai Fuhan Microelectronics Co., Ltd. 2021 Annual Continuous Supervision Follow-up Report'. It is issued by the sponsoring institution 华泰联合证券有限责任公司 (Huatai United Securities Co., Ltd.) and details the supervision work overview, findings, company and shareholder commitments, major contract performance, and other matters related to the company's compliance and governance during 2021. The document is about the ongoing supervision and monitoring activities by the sponsor, not a full annual report or financial statement. It is a regulatory compliance and supervision report related to the sponsor's duties rather than a financial or management report. The document length is about 2506 characters, relatively short and focused on supervision activities. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance report and does not contain full financial statements or detailed management analysis. It is not an announcement of a report but the report itself, yet it is not an annual report or audit report. Therefore, the classification is Regulatory Filings (RNS).
2022-04-14 Chinese
内控自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制评价报告" which translates to "Internal Control Evaluation Report" for the fiscal year 2021. It discusses the company's internal control system, evaluation of its effectiveness, risk assessment, control activities, and internal audit processes. The document is comprehensive, covering internal control design, implementation, and defect identification standards, with no mention of it being an announcement or a brief summary. It contains substantive content related to internal control evaluation rather than financial statements or audit opinions alone. This type of document aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and related audit activities, distinct from a full Annual Report or Interim Report. The document length (11,400 characters) and detailed content confirm it is a full report, not a mere announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-14 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Fuhan Microelectronics Co., Ltd. It details the approval of various reports and proposals related to the company's 2021 Annual Report, financial statements, profit distribution, internal control evaluation, audit firm reappointment, related party transactions, remuneration plans, stock option plans, and supervisory board elections. The document references the 2021 Annual Report and other reports but does not contain the full annual report or detailed financial statements itself. It is a formal announcement of the Supervisory Board's meeting decisions and approvals, intended to be submitted to the shareholders' meeting for further approval. The document length is 4370 characters, which is relatively short and mainly consists of meeting resolutions and voting results. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions related to the annual report and other corporate matters, but it is not the annual report itself nor a direct financial report.
2022-04-14 Chinese
2021年度独立董事述职报告（方瑛）
Board/Management Information Classification · 95% confidence The document is a 2021 annual report by an independent director of the company, detailing their duties, attendance at board and shareholder meetings, opinions on various company matters, committee work, investigations, investor protection efforts, training, and other work during the year. It is a narrative report on the independent director's activities and responsibilities for the year 2021. The document is not a full annual report of the company, nor is it an audit report, earnings release, or other financial report. It is a specific report by an independent director about their role and activities, which fits the category of Board/Management Information (MANG). The document length is 2467 characters, which is relatively short but contains substantive content about management activities rather than just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2022-04-14 Chinese
关于董事长代行董事会秘书职责的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the change in the acting company secretary role, specifically stating that the chairman will act as the company secretary due to a vacancy exceeding three months. It references compliance with stock exchange listing rules and provides contact details. There is no financial data, no report attached or referenced as being published, and no mention of financial results or other report types. This fits the category of Board/Management Information (MANG), as it concerns changes in company management roles.
2022-04-10 Chinese
关于举行2021年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding the 2021 annual performance explanation meeting (业绩说明会) online. It mentions the date and time of the meeting, the platform for participation, and the personnel attending. It also invites investors to submit questions in advance. The document states that the 2021 annual report and its summary will be published on April 15, 2022, on the designated disclosure website, but this document itself is not the annual report or the performance report. The document length is short (762 characters), and it serves as a notice for an upcoming investor presentation event rather than the presentation or report itself. Therefore, it fits best as an Investor Presentation (IP) announcement or notice. However, since it is announcing the holding of the performance explanation meeting (which is a form of investor presentation), the classification is Investor Presentation (IP).
2022-04-10 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.