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

Ticker · 688061 ISIN · CNE100005NR1 Shanghai Stock Exchange Manufacturing
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Filings indexed 427 across all filing types
Latest filing 2024-04-19 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
董事会对独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors assessing the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange rules. It is a compliance and governance-related disclosure rather than a financial report or announcement of voting results. The content focuses on governance and regulatory compliance regarding director independence. The document length is short (444 characters), and it is a standalone report on board/management information related to director independence. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-19 Chinese
董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee of Shanghai Canrui Technology Co., Ltd. detailing their activities and oversight for the year 2023. It includes descriptions of meetings held, audit work performed, selection of external auditors, review of financial information, and related party transactions. The document is a detailed report on the audit committee's duties and findings for the year, not a full annual report or standalone audit report. It is not an announcement or certification but a substantive report on audit committee activities and oversight. This fits the category of Audit Report / Information (AR), which covers standalone audit reports and related audit committee information, excluding full annual reports. The document length is 2014 characters, which is short but contains substantive content about audit committee activities and audit oversight for the year 2023. FY 2023
2024-04-19 Chinese
关于2024年度对外担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Canrui Technology Co., Ltd. regarding the expected external guarantee amount for the year 2024. It details the guarantee amounts for its wholly-owned subsidiaries, the necessity and reasons for the guarantees, the board's approval process, and independent directors' opinions. The document is a formal announcement about financing guarantees and related corporate governance matters, but it does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor is it a call transcript or audit report. It is specifically about financing guarantees and authorization for such guarantees, which fits the category of Capital/Financing Update (CAP). The document length is 3243 characters, which is consistent with an announcement rather than a full report. Therefore, the best classification is Capital/Financing Update (CAP).
2024-04-19 Chinese
2023年度独立董事述职报告-徐秀法
Management Reports Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 of Shanghai Canrui Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, communication with audit firms, review of related party transactions, nomination and remuneration of directors and senior management, use of raised funds, appointment of auditors, performance forecasts, shareholder commitments, dividend distribution, and information disclosure compliance. The content is a detailed report on the independent director's activities and oversight for the year, which aligns with a Management Reports (MDA) filing rather than a full Annual Report (10-K) or Audit Report (AR). The document length is under 5,000 characters but contains substantive content about management oversight and governance rather than just an announcement or certification. Therefore, the best classification is Management Reports (MDA).
2024-04-19 Chinese
上海灿瑞科技股份有限公司2023年度营业收入扣除情况表的鉴证报告
Regulatory Filings
2024-04-19 Chinese
独立董事关于第三届董事会第二十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on several board meeting agenda items, including profit distribution, fundraising usage report, external guarantee limits, and executive compensation for the year 2023. It references compliance with regulatory rules and company bylaws, and it is dated April 18, 2024. The content is focused on governance and board-level approvals rather than financial results or detailed financial statements. It does not contain financial data or earnings information but rather opinions on governance matters and board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2024-04-19 Chinese

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