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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 2024-03-13 Audit Report / Informat…
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
中国国际金融股份有限公司关于上海新相微电子股份有限公司使用部分闲置募集资金暂时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from a sponsoring institution (中国国际金融股份有限公司) regarding the use of part of idle raised funds to temporarily supplement working capital by Shanghai New Microelectronics Co., Ltd. It references regulatory approvals, fundraising details, board and supervisory committee approvals, and independent director opinions. The document is a verification or audit opinion on the use of funds rather than a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly financial results. The document length is 2865 characters, which is relatively short and focused on a specific regulatory compliance and fund usage verification. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to regulatory compliance and fund usage verification, excluding full annual or interim reports.
2024-03-13 Chinese
新相微关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2024 second extraordinary general meeting of shareholders (临时股东大会) for Shanghai New Vision Microelectronics Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and includes an authorization proxy form. There is no financial data, earnings, or report content. The document is an announcement informing shareholders about the meeting and how to participate and vote. It is not a report itself but a meeting notice and related procedural information. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, and it is not a report publication announcement or regulatory filing. Hence, the classification is PSI with high confidence.
2024-03-13 Chinese
新相微第一届董事会独立董事专门会议第一次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the board of Shanghai New Microelectronics Co., Ltd. It details the approval of several proposals related to daily related-party transactions, guarantee limits, and the temporary use of idle raised funds to supplement working capital. The document is a formal board/management announcement about internal governance decisions and approvals, not a full financial report or earnings release. It does not contain financial statements or detailed financial data, nor is it a regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG) as it concerns board resolutions and management decisions.
2024-03-13 Chinese
广东信达律师事务所关于上海新相微电子股份有限公司2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the legality of the convening, attendance, and voting procedures of the 2024 first extraordinary general meeting (EGM) of Shanghai New Microelectronics Co., Ltd. It details the verification of the meeting's procedural compliance with company law and regulations, the qualifications of attendees, and the voting results. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the legality of the meeting procedures.
2024-03-07 Chinese
新相微2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of Shanghai New Microelectronics Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. There is no financial data or report content, only the official voting results and procedural compliance information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2024-03-07 Chinese
新相微关于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 an announcement from Shanghai New Microelectronics Co., Ltd. regarding the progress of its share repurchase program via centralized bidding transactions. It details the board's approval of the repurchase plan, the intended repurchase amount and price limits, and the current status that no repurchase transactions have occurred yet due to account setup processes. The document references regulatory rules on share repurchases and states that the company will disclose progress updates monthly. The content is focused on the progress and status of the company's share buyback activity, not on financial results or other report types. Therefore, this document fits the category of a Transaction in Own Shares (POS) filing, which covers announcements about share repurchases or issuances by the company. The document length is short and it is not a report publication or certification, so it is not RPA or RNS. Confidence is high given the clear subject matter and terminology used.
2024-03-01 Chinese

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