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

Ticker · 688593 ISIN · CNE100006QH3 Shanghai Stock Exchange Manufacturing
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Filings indexed 452 across all filing types
Latest filing 2024-12-11 Governance Information
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
新相微独立董事工作制度-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 独立董事工作制度' which translates to 'Shanghai New Microelectronics Co., Ltd. Independent Director Work System'. It details the rules, conditions, rights, and obligations of independent directors, including nomination, election, meetings, and work conditions. It references relevant laws and regulations such as the Company Law of China and the Securities Regulatory Commission rules. The document is a governance-related policy document outlining internal rules and governance practices for independent directors. It does not contain financial statements, audit results, earnings data, or shareholder voting results. It is not a report publication announcement or a certification. Therefore, the document fits best under Governance Information (CGR).
2024-12-11 Chinese
新相微控股股东和实际控制人行为规范-2024年12月
Governance Information Classification · 95% confidence The document is titled '上海新相微电子股份有限公司 控股股东和实际控制人行为规范' which translates to 'Code of Conduct for Controlling Shareholders and Actual Controllers of Shanghai New Xiangwei Electronics Co., Ltd.' It outlines detailed governance rules and behavioral norms for controlling shareholders and actual controllers, including principles, company independence, information disclosure, share trading, control transfer, and other provisions. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is a governance-related document focusing on internal rules and shareholder conduct. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5174 characters) and content support this classification with high confidence.
2024-12-11 Chinese
新相微公司章程-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 公司章程" which translates to "Articles of Association of Shanghai New Vision Microelectronics Co., Ltd." It contains detailed chapters about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, shareholder meetings, and other governance-related topics. The content is a comprehensive set of internal rules and regulations governing the company, including shareholder meetings, board responsibilities, and other governance matters. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2024-12-11 Chinese
新相微关于2025年度日常性关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai New Microelectronics Co., Ltd. regarding the expected ordinary related-party transactions for the fiscal year 2025. It includes details about the nature of the transactions, the approval process by the board and independent directors, the amounts involved, and the impact on the company and shareholders. The document is a formal disclosure about anticipated related-party transactions and their compliance with regulations, rather than a financial report or detailed analysis. It is not an annual or interim report, audit report, or earnings release. It is also not a proxy statement or voting result announcement. The document is a regulatory announcement about related-party transactions requiring shareholder approval, fitting best under the category of Regulatory Filings (RNS). The document length is under 5,000 characters and is a standalone announcement, not a report publication announcement or certification letter. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-12-11 Chinese
新相微募集资金管理制度--2024年12月
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and is issued by Shanghai New Microelectronics Co., Ltd. It details the management, use, supervision, and regulatory compliance related to the company's fundraising capital. The content includes rules on the storage of raised funds, usage restrictions, investment project changes, and supervisory responsibilities. It references regulatory frameworks and stock exchange rules, indicating it is a formal policy or management system document rather than a financial report or announcement. The document is not an announcement of a report, nor does it contain financial statements or earnings data. It is a detailed internal management system related to capital raising and use, which aligns with the category of Capital/Financing Update (CAP) as it pertains to fundraising activities and capital management policies.
2024-12-11 Chinese
新相微第二届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the Supervisory Board meeting of Shanghai New Microelectronics Co., Ltd. It details the meeting date, attendance, and the approval of a proposal regarding the company's anticipated related-party transactions for 2025. The document explicitly states it is a meeting resolution announcement and references a related announcement published on the Shanghai Stock Exchange website. The document length is short (734 characters), and it does not contain financial statements or detailed financial data. It is not an annual report, interim report, or earnings release. It is not a proxy solicitation or voting results announcement. It is a formal corporate governance announcement related to board/supervisory committee decisions. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-12-11 Chinese

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