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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 2024-08-23 Proxy Solicitation & In…
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
新相微关于召开2024年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2024 third extraordinary general meeting of shareholders (临时股东大会) for Shanghai New Vision Microelectronics Co., Ltd. It includes information about the meeting date, voting methods, agenda items including board elections, and instructions for shareholders on how to participate and vote. The document also contains attachments such as proxy forms and explanations of cumulative voting methods. There is no financial data or financial results presented, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and the agenda to be voted on. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-08-23 Chinese
独立董事候选人声明与承诺-周波
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a listed company on the Science and Technology Innovation Board (科创板). It details the candidate's qualifications, compliance with regulatory requirements, and commitments to independence and duties. There are no financial statements, earnings data, or report summaries. The document is a formal statement related to board/management information, specifically about the nomination and qualifications of a board member. It is not an annual report, audit report, earnings release, or any other financial or regulatory filing type. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2332 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-08-23 Chinese
新相微第一届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai New Microelectronics Co., Ltd. It details the meeting date, attendance, and resolutions passed, including approval of the 2024 semi-annual report and related matters. The document references other detailed reports and announcements published separately on the Shanghai Stock Exchange website, indicating this document itself is a meeting resolution announcement rather than the full semi-annual report or financial statements. The document length is short (1347 characters) and it primarily announces decisions and approvals rather than providing substantive financial data or full reports. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice.
2024-08-23 Chinese
新相微2024年半年度业绩说明会公告
Investor Presentation Classification · 95% confidence The document is an announcement for a half-year performance explanation meeting (业绩说明会公告) scheduled for September 13, 2024. It references the prior publication of the company's 2024 half-year report on the Shanghai Stock Exchange website but does not contain the report itself or detailed financial data. The document invites investors to participate in an interactive online meeting to discuss the half-year results. The length is short (1406 characters), and the content is primarily about the meeting logistics and invitation rather than the financial report itself. According to the classification rules, this is an Investor Presentation (IP) type document, as it is a detailed presentation for investors focusing on financials, strategy, and market position, specifically an earnings explanation meeting. It is not the actual interim report (IR) nor a simple announcement of report publication (RPA).
2024-08-23 Chinese
新相微关于职工代表监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor (监事) for the company's supervisory board. It details the election process, the term, and the qualifications of the elected individual. There is no financial data, no mention of financial results, no regulatory filings about financial performance, no voting results from a shareholder meeting, and no mention of dividends or capital changes. The content focuses on board/management changes specifically related to the supervisory board member election. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-08-23 Chinese
新相微关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shanghai New Vision Microelectronics Co., Ltd. regarding the re-election of the board of directors and supervisory board. It details the nomination and election process, candidate qualifications, and related procedural information. The content focuses on changes in the company's board and supervisory members, including candidate resumes and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The document is clearly about management and board changes, fitting the category of Board/Management Information (MANG). The document length (7355 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2024-08-23 Chinese

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