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SHANGHAI NEW VISION MICROELECTRONICS CO., LTD. — Investor Relations & Filings

Ticker · 688593 ISIN · CNE100006QH3 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 452 across all filing types
Latest filing 2025-01-02 Transaction in Own Shar…
Country CN China
Listing Shanghai Stock Exchange 688593

About SHANGHAI NEW VISION MICROELECTRONICS CO., LTD.

http://www.newvisionu.com.cn/

Shanghai New Vision Microelectronics Co., Ltd. specializes in the design and development of high-performance display driver integrated circuits (ICs). The company focuses on advanced display technologies, including AMOLED, micro-LED, and high-resolution LCD panels. Its product portfolio encompasses display driver ICs (DDICs), timing controllers (TCONs), and power management solutions tailored for smartphones, wearable devices, and automotive displays. By leveraging proprietary intellectual property and innovative circuit architectures, the company provides solutions characterized by low power consumption and high color accuracy. It serves global manufacturers in the consumer electronics and automotive sectors, aiming to enhance visual experiences through cutting-edge semiconductor technology.

Recent filings

Filing Released Lang Actions
新相微以集中竞价交易方式回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase program. It details the number of shares repurchased, the price range, total amount spent, and compliance with relevant regulations. It does not contain financial statements or detailed financial analysis but rather updates on the status of the share buyback. The document length is short (1525 characters) and focuses on the progress of the share repurchase, which fits the definition of a Transaction in Own Shares (POS) filing rather than a full financial report or other categories.
2025-01-02 Chinese
上海市锦天城律师事务所关于上海新相微电子股份有限公司2024年第四次临时股东大会法律意见书
Regulatory Filings
2024-12-27 Chinese
新相微2024年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 fourth extraordinary general meeting of shareholders of Shanghai New Microelectronics Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal witness statements confirming the validity of the meeting and resolutions. The content focuses on the official voting results and procedural compliance of a shareholders' meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is under 5,000 characters and is not a report itself but an announcement of voting outcomes. Therefore, the correct classification is DVA with high confidence.
2024-12-27 Chinese
新相微2024年第四次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2024 年第四次临时股东大会会议资料" which translates to "2024 Fourth Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting agenda, meeting rules, and multiple proposals to be voted on by shareholders, including changes to the auditor, amendments to the company charter, governance system revisions, board member election, and related party transactions for the next year. The content is typical of materials prepared and distributed for a shareholders meeting to inform and guide shareholders on the items to be discussed and voted on. It is not a report of financial results, audit report, or regulatory filing, but rather the meeting materials themselves. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is 7491 characters, which is consistent with detailed meeting materials rather than a brief announcement or a full annual report. Therefore, the correct classification is AGM Information (AGM-R).
2024-12-13 Chinese
新相微股东减持股份计划公告
Major Shareholding Notification Classification · 100% confidence The document is a shareholder announcement regarding a planned reduction in shareholding by a specific shareholder. It details the shareholder's current holdings, the planned number of shares to be reduced, the methods of reduction, the timing, and associated risks. The document does not contain financial statements or performance data, nor is it a report or presentation. It is a formal announcement about a shareholder's intention to reduce their stake, which fits the category of Major Shareholding Notification (MRQ). The document length is 2443 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MRQ.
2024-12-13 Chinese
新相微董事会议事规则-2024年12月
Governance Information Classification · 100% confidence The document is titled "上海新相微电子股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Shanghai New Xiangwei Electronics Co., Ltd." It details the composition, powers, meeting procedures, decision-making processes, and responsibilities of the company's board of directors. It references relevant laws and regulations such as the Company Law of the People's Republic of China and the Shanghai Stock Exchange listing rules. The content is focused on governance structure and internal rules for board operations rather than financial results, audit opinions, or announcements. It is a governance document outlining the internal rules and practices of the board. Therefore, the appropriate classification is Governance Information (CGR). The document length (8879 characters) and detailed content confirm it is the actual governance rules, not an announcement or summary.
2024-12-11 Chinese

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