Skip to main content
SHANGHAI ORIENT-CHIP TECHNOLOGY CO.,LTD. logo

SHANGHAI ORIENT-CHIP TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 688061 ISIN · CNE100005NR1 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 427 across all filing types
Latest filing 2024-07-31 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688061

About SHANGHAI ORIENT-CHIP TECHNOLOGY CO.,LTD.

https://www.orient-chip.com/

Shanghai Orient-Chip Technology Co., Ltd. specializes in the design, development, and distribution of high-performance analog and mixed-signal integrated circuits. The company's core product portfolio encompasses power management ICs, LED drivers, battery management systems, and motor control solutions. These components are engineered for applications across consumer electronics, industrial automation, smart lighting, and automotive sectors. Orient-Chip focuses on providing energy-efficient semiconductor solutions with a commitment to high reliability and integration. By leveraging advanced circuit design techniques, the company delivers optimized power conversion and signal processing technologies to meet the technical requirements of modern electronic systems.

Recent filings

Filing Released Lang Actions
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 regarding the election and nomination of the company's board of directors and supervisory board members. It details the candidates for the new board and supervisory board, their qualifications, and the process for their election at the shareholders' meeting. There is no financial data, audit information, or report content. The document is clearly about changes in the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2585 characters, which is consistent with an announcement rather than a full report.
2024-07-31 Chinese
独立董事提名人声明与承诺-郭照蕊
Regulatory Filings
2024-07-31 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会) for Shanghai Canrui Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items including election of board members and auditors, registration procedures, and voting instructions. It also contains attachments such as proxy forms and explanations of cumulative voting. The document does not contain financial statements or results but is a formal announcement and notice related to a shareholders meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 5,000 characters and contains substantive meeting details, not just a brief announcement or a report publication notice. Therefore, the classification is AGM-R with high confidence.
2024-07-31 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's plan to reappoint the auditing firm for the 2024 fiscal year. It details the auditor's background, independence, audit fees, and the approval process by the audit committee, independent directors, and the board of directors. It explicitly states that the proposal to reappoint the auditor will be submitted to the shareholders' meeting for approval. The document does not contain any actual financial statements or audit reports but is an announcement about the auditor appointment process. The document length is 3275 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit information but is not a full annual report or audit report itself. However, since it is an announcement of auditor appointment and not the audit report itself, it is best classified as Regulatory Filings (RNS) because it does not contain the audit report or financial statements but is a regulatory announcement about audit firm appointment.
2024-07-31 Chinese
独立董事提名人声明与承诺-徐秀法
Regulatory Filings
2024-07-31 Chinese
第三届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of Shanghai Canrui Technology Co., Ltd. It details resolutions passed in a supervisory board meeting, including nominations for the new supervisory board members and approvals related to fundraising project implementations. The document includes voting results and confirms compliance with legal and regulatory requirements. It is not a full financial report, audit report, or earnings release. It is also not a notice of dividend, capital change, or legal proceeding. The content focuses on board/management decisions and changes, specifically about supervisory board member nominations and project approvals. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and contains substantive content about management decisions, not just an announcement of a report or certification, so it is not RPA or RNS.
2024-07-31 Chinese

Browse filings by year

5 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.