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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 2023-01-03 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
上海灿瑞科技股份有限公司独立董事关于第三届董事会第十一次会议审议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the appointment of senior management personnel at a company board meeting. It references compliance with regulatory guidelines and company bylaws, and it discusses the nomination and approval process for the general manager and deputy general managers. The content focuses on board/management changes rather than financial results, audit, or other report types. The document length is short (647 characters), and it is not a report or announcement of a report but a formal opinion related to management appointments. Therefore, it fits best under 'Board/Management Information' (MANG).
2023-01-03 Chinese
北京市天元律师事务所关于上海灿瑞科技股份有限公司2022年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2022 first extraordinary general meeting) of Shanghai Canrui Technology Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and results. The document is not a full annual or interim report, nor is it a transcript or earnings release. It is not a proxy solicitation or voting results announcement per se, but a legal opinion supporting the validity of the meeting and its resolutions. Given the nature of the document as a legal opinion on a shareholders' meeting, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other specific categories. The document length is under 5,000 characters, and it is not an announcement of a report but a standalone legal opinion. Therefore, the classification is RNS with high confidence.
2022-12-29 Chinese
上海灿瑞科技股份有限公司2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2022 first extraordinary shareholders' meeting of Shanghai Canrui Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the official voting results and resolutions passed at the shareholders' meeting. There is no financial data, no management discussion, no earnings information, and no report publication. The document is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains detailed voting results, not just a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2022-12-29 Chinese
中信证券股份有限公司关于上海灿瑞科技股份有限公司2022年持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022 Year Continuous Supervision On-Site Inspection Report" by CITIC Securities for Shanghai Canrui Technology Co., Ltd. It references regulatory guidelines from the Shanghai Stock Exchange and details the scope and findings of an on-site inspection related to the company's governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, and operational status. The document is a formal report by the sponsor institution on their supervisory activities during the year 2022. It is not an annual report, audit report, or earnings release, nor is it a brief announcement or a proxy statement. It is a regulatory compliance and supervisory report related to continuous supervision duties. This type of document aligns best with the category of Audit Report / Information (AR), which includes standalone audit or regulatory inspection reports and results of internal or regulatory checks, excluding full annual reports. The document length is 2526 characters, which is sufficient for a detailed report rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2022
2022-12-26 Chinese
上海灿瑞科技股份有限公司2022年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2022 First Extraordinary General Meeting of Shareholders" of Shanghai Canrui Technology Co., Ltd. It contains detailed meeting notices, voting procedures, meeting agenda, and multiple proposals for amendments to company governance documents such as the Articles of Association, Shareholders' Meeting Rules, Board Meeting Rules, Supervisory Meeting Rules, Independent Directors' Work System, Fundraising Management System, and a special system to prevent fund occupation by controlling shareholders and related parties. The content is focused on the meeting organization, agenda, and proposals to be voted on by shareholders. There is no financial data, earnings information, or audit content. The document is clearly a set of meeting materials prepared for a shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length is over 6,000 characters, indicating it is the actual meeting materials, not just an announcement of a meeting or report publication. Therefore, the correct classification is AGM Information (AGM-R).
2022-12-22 Chinese
上海灿瑞科技股份有限公司股东大会议事规则（2022年修订）
Governance Information Classification · 100% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Shanghai Canrui Technology Co., Ltd. It details the rules, procedures, and regulations governing the conduct of the shareholders' meetings, including the rights and responsibilities of shareholders, the convening and voting procedures, and the roles of the board and other parties. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results, voting outcomes, or announcements of meetings. It is not a report of an AGM itself, nor an announcement of voting results, but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9219 characters) and content confirm it is a detailed governance report, not a brief announcement or a transcript.
2022-12-13 Chinese

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