Skip to main content
SHANGHAI NEW VISION MICROELECTRONICS CO., LTD. logo

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 2023-07-14 Declaration of Voting R…
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2023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 2023 first extraordinary general meeting of shareholders of Shanghai New Microelectronics Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal witness statements. It does not contain financial statements or detailed financial analysis but focuses on the voting outcomes and procedural compliance of the shareholders' meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is a direct announcement of voting results, not a report or presentation.
2023-07-14 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2023年第一次临时股东大会的法律意见书
Legal Proceedings Report 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 2023 first extraordinary general meeting (EGM) of Shanghai New Microelectronics Co., Ltd. It details the meeting notice, attendance, voting methods, and results, and concludes on the legality and validity of the meeting and its resolutions. The document is not the meeting notice itself, nor the voting results announcement alone, but a legal opinion on the EGM process. It is not an annual report, audit report, earnings release, or any financial report. It is also not a proxy solicitation or remuneration report. The document is a legal proceedings related report but specifically a legal opinion on the shareholder meeting. Given the filing definitions, this fits best under Legal Proceedings Report (LTR) as it relates to legal validation of corporate governance actions at a shareholder meeting. The document length is 3204 characters, which is relatively short but contains substantive legal opinion text, not just an announcement or certification. Therefore, the classification is LTR with high confidence.
2023-07-14 Chinese
新相微2023年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2023 年第一次临时股东大会会议资料" which translates to "2023 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting agenda, voting procedures, and specific proposals to be voted on, such as changes in company registered capital, company type, amendments to the Articles of Association, and internal management system formulations. The document is clearly a set of materials prepared for a shareholders meeting, including meeting instructions, agenda, and proposals for shareholder approval. It is not a report of voting results, nor a simple announcement of a report. It is not a full annual or interim financial report, nor an earnings release or audit report. It is not a proxy solicitation or remuneration report. The content fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholders meetings. Although this is an extraordinary general meeting, the category AGM-R applies to all shareholder meeting materials. The document length is about 5905 characters, which is consistent with detailed meeting materials rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2023-07-03 Chinese
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暂时闲置募集资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed statement regarding the use of temporarily idle raised funds for cash management by Shanghai Xinxin Microelectronics Co., Ltd. It includes information about the fundraising, usage plans, investment products, risk analysis, approvals, and the sponsor's verification opinion. It references regulatory guidelines and approvals but does not contain financial statements or quarterly/yearly financial results. The document is not an announcement of a report publication but a substantive disclosure about the use of raised funds. This fits the category of Capital/Financing Update (CAP), as it updates on the company's fundraising usage and capital management activities.
2023-06-26 Chinese
新相微第一届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai New Microelectronics Co., Ltd. It details the meeting date, attendance, and resolutions passed regarding the use and adjustment of raised funds. It references related announcements on the Shanghai Stock Exchange website but does not contain financial statements or detailed financial data itself. The document is a formal announcement of board decisions rather than a full report or financial filing. It is not an annual report, interim report, earnings release, or audit report. It is also not a management change, voting result, or capital change announcement. The content fits best with a Regulatory Filing (RNS) as it is a regulatory announcement about supervisory board resolutions and fund usage approvals without substantive financial data or report content.
2023-06-26 Chinese
新相微独立董事关于第一届董事会第十六次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on specific board meeting matters related to the use and adjustment of raised funds. It references compliance with regulatory guidelines on the management and use of raised funds and confirms the independent directors' agreement on these matters. The document is not a full financial report, audit, or earnings release, nor is it a general announcement or proxy solicitation. It is a formal opinion related to board decisions, specifically concerning capital management and fund usage. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance-related document that does not fit other specific categories like MANG or CAP, and it is not a full report or announcement of a report.
2023-06-26 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.