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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 2024-02-20 Board/Management Inform…
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
新相微独立董事关于第一届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board matters including a share repurchase plan, the nomination of a non-independent director, and the appointment of a deputy general manager. It references compliance with company law, securities law, and listing rules, and provides independent opinions on governance and management appointments. There is no financial data or report content, but rather governance and management information related to board decisions and appointments. This fits the category of Board/Management Information (MANG). The document length is short and focused on board matters, not a full report or announcement of a report.
2024-02-20 Chinese
新相微公司章程（2024年2月）
Governance Information Classification · 95% 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 on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and procedures for shareholder meetings. The content is a comprehensive set of corporate governance rules and internal regulations governing the company's structure and operations. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. There is no indication that this is an annual report, financial statement, earnings release, or any other financial 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 support this classification with high confidence.
2024-02-20 Chinese
新相微关于以集中竞价交易方式回购股份暨公司落实“提质增效重回报”行动方案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the company's plan to repurchase its own shares through centralized bidding transactions. It includes specifics about the repurchase proposal, board approval, repurchase amount, price limits, purpose (such as employee stock plans), funding source, and potential impacts on the company. The text is regulatory in nature and focuses on the share buyback program rather than financial results or management changes. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares. The document length is sufficient and contains substantive details about the repurchase plan, not just an announcement of a report or a brief notice. Therefore, the correct classification is POS with high confidence.
2024-02-20 Chinese
新相微关于补选非独立董事及调整专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shanghai New Microelectronics Co., Ltd. regarding the election of a non-independent director and adjustments to the remuneration and assessment committee members. It includes details about the resignation of a previous director, nomination of a new director, and committee membership changes. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on board and committee membership changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-02-20 Chinese
新相微关于变更注册地址并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Shanghai Xinxangwei Electronics Co., Ltd. regarding the change of the company's registered address and the revision of the company's articles of association (公司章程). It mentions that the board has approved the proposal and that the matter will be submitted to the shareholders' meeting for approval. The document does not contain financial data, audit information, or detailed reports but is a formal announcement of corporate governance changes related to the company's registration and articles. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-02-20 Chinese
新相微关于提议回购暨公司“提质增效重回报”行动方案的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement by Shanghai New Microelectronics Co., Ltd. regarding a proposed share repurchase plan, detailing the type of shares to be repurchased, the purpose, method, price limits, total funds, and timeline. It is a formal disclosure about the company's intention to buy back its own shares for employee incentive plans. There is no financial report or earnings data presented, nor is it a regulatory certification or voting result. The content clearly fits the category of a company announcing a share repurchase transaction.
2024-02-06 Chinese

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