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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 2021-12-10 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
独立董事关于第三届董事会第二十三次会议相关事项的事前认可意见和独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' pre-approval and independent opinions regarding a board meeting agenda item, specifically about a related party transaction and investment decision. It references compliance with regulatory guidelines and company rules but does not contain financial statements or detailed financial data. The document is short (780 characters) and serves as a formal opinion or certification related to board matters rather than a full report or announcement. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management opinions.
2021-12-10 Chinese
关于对外投资产业基金暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding an external investment in an industrial fund and related party transactions by Shanghai Fuhan Microelectronics Co., Ltd. It includes information about the investment amount, involved parties, related party relationships, fund details, risk disclosures, and approvals by the board and independent directors. The document is not a financial report, earnings release, or management discussion but rather a regulatory announcement about a specific capital investment and related party transaction. It does not contain financial statements or earnings data but focuses on the investment transaction and compliance with disclosure rules. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on company fundraising and capital structure changes through investment in a fund.
2021-12-10 Chinese
第三届监事会第二十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Shanghai Fuhan Microelectronics Co., Ltd. It details the convening and voting results of the 23rd meeting of the 3rd Supervisory Board, including approval of an external investment proposal. The document is short (720 characters) and serves as an official announcement of a board meeting decision rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive meeting resolution content. The closest fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-12-10 Chinese
关于召开2021年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2021 fourth extraordinary general meeting of shareholders for Shanghai Fullhan Microelectronics Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items, registration details, and attachments such as proxy forms and attendance registration forms. There is no financial data or report content, but rather a formal announcement and instructions related to a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2021-12-10 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Shanghai Fuhan Microelectronics Co., Ltd. It details the convening of the board meeting, the agenda items discussed, voting results, and mentions the scheduling of a shareholders meeting. The content focuses on board decisions, including investment approvals and meeting arrangements, without presenting financial statements or detailed financial performance data. The document length is short (1194 characters), and it is clearly a board meeting resolution announcement rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG).
2021-12-10 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Fuhan Microelectronics Co., Ltd. regarding the progress of using part of idle raised funds for cash management. It details the purchase of bank structured deposit products using idle raised funds, risk analysis, risk control measures, and the impact on the company. The document is relatively short (1521 characters) and focuses on a specific financing activity related to the use of raised funds. It is not a full financial report, audit, or earnings release, but rather an update on capital management activities. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-12-08 Chinese

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