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

Ticker · 688593 ISIN · CNE100006QH3 Shanghai Stock Exchange Manufacturing
Filings indexed 452 across all filing types
Latest filing 2025-11-10 AGM 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2025年第一次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled "2025 年第一次临时股东会会议资料" which translates to "2025 First Extraordinary General Meeting (EGM) Materials". It contains detailed meeting agenda, voting procedures, multiple proposals (议案) for shareholder approval, including investment, governance changes, stock incentive plans, and changes to use of raised funds. The document is clearly a set of materials prepared for a shareholders' meeting, including meeting instructions, agenda, and proposals to be voted on. It is not a report of financial results, audit, or earnings, nor is it a simple announcement or certification. It is not a transcript or presentation but the actual meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length (over 14,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement. Therefore, the correct classification is AGM-R with high confidence.
2025-11-10 Chinese
新相微关于持股5%以上股东部分股份解质押及质押的公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement from Shanghai Xinxingwei Electronics Co., Ltd. regarding the pledge and release of shares by a shareholder holding more than 5% of the company's shares. It details the number of shares pledged and released, the proportion of total shares, and related dates. There is no financial performance data, no discussion of earnings, no management commentary, and no mention of report attachments. The content is focused on share pledging activities by a significant shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short (1712 characters), and it is not an announcement of a report publication but a direct disclosure of shareholding changes.
2025-11-04 Chinese
新相微关于2025年第一次临时股东会补充公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a supplementary announcement related to the first extraordinary general meeting (临时股东会) of shareholders in 2025. It provides details about the meeting date, voting system, agenda items, and proxy authorization. It does not contain financial statements or detailed financial analysis but rather updates and supplements the original shareholder meeting notice. The document length is short (1808 characters) and it is clearly an announcement about the shareholder meeting and its agenda changes, not the meeting minutes or voting results. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a supplementary announcement to the shareholder meeting notice and includes proxy authorization forms, it aligns more closely with Proxy Solicitation & Information Statement (PSI).
2025-11-04 Chinese
新相微关于持股5%以上股东权益变动触及1%刻度的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement from Shanghai Xinxangwei Electronics Co., Ltd. regarding a change in shareholding by a shareholder holding more than 5% of the company's shares. It details the reduction in shareholding percentage from 6.23% to 6.00%, the method of share reduction, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial analysis but is a notification of a major shareholding change crossing a 1% threshold. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding changes, confirming this classification with high confidence.
2025-11-04 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2025年限制性股票激励计划(草案)的法律意见书
Regulatory Filings
2025-11-03 Chinese
新相微2025年限制性股票激励计划(草案)摘要公告
Remuneration Information Classification · 95% confidence The document is a detailed announcement regarding a 2025 restricted stock incentive plan (限制性股票激励计划) by Shanghai New Microelectronics Co., Ltd. It includes specifics about the stock incentive plan, such as the number of shares, eligibility, grant price, vesting conditions, performance targets, legal compliance, and procedures for implementation and adjustments. The content focuses on the company's management and board decisions related to stock-based compensation for executives and key employees. This type of document is a corporate announcement about management compensation and stock incentive plans, which falls under Remuneration Information filings. It is not a full annual report, audit report, or earnings release, nor is it a proxy statement or voting result announcement. Therefore, the most appropriate classification is Remuneration Information (DEF 14A). The document length and detail confirm it is the actual plan announcement, not a brief notice or regulatory filing.
2025-11-03 Chinese

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