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Shenzhen Sunmoon Microelectronics Co., Ltd. — Investor Relations & Filings

Ticker · 688699 ISIN · CNE100005D84 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 517 across all filing types
Latest filing 2022-10-26 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688699

About Shenzhen Sunmoon Microelectronics Co., Ltd.

https://www.chinaasic.com/

Shenzhen Sunmoon Microelectronics Co., Ltd. is a fabless semiconductor design house specializing in high-performance analog and mixed-signal integrated circuits. The company primarily focuses on the research, development, and distribution of LED driver ICs, power management chips, and smart lighting control systems. Its product portfolio includes linear constant current drivers, switch-mode power supplies, and specialized controllers for LED displays and architectural lighting. By leveraging advanced circuit design and process technologies, the company provides solutions characterized by high efficiency, thermal stability, and integration. These components are widely utilized in general illumination, commercial signage, automotive lighting, and smart home applications. The firm provides scalable and energy-efficient semiconductor solutions for global lighting and display manufacturers.

Recent filings

Filing Released Lang Actions
2022年第二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 2022 second extraordinary general meeting of shareholders of Shenzhen Mingwei Electronics Co., Ltd. It details the meeting date, attendance, voting results for board and supervisory board elections, and legal compliance statements. There is no financial data or report content, only voting results and procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused solely on voting outcomes, not a full report or presentation.
2022-10-26 Chinese
关于公司董事会、监事会完成换届选举暨聘任高级管理人员及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Mingwei Electronics Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the election results, the appointment of the chairman, committee members, and senior executives, along with their resumes. The document references compliance with company law and stock exchange listing rules. It does not contain financial data or financial performance information but focuses on governance and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is about 3136 characters, which is consistent with an announcement rather than a full report.
2022-10-26 Chinese
深圳市明微电子股份有限公司章程（2022年10月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shenzhen Sunmoon Microelectronics Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It is a comprehensive governance document outlining the company's internal rules and regulations. There is no indication that this is an annual report, financial report, or announcement. The content aligns with governance information about the company's internal rules and board structure. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary.
2022-10-26 Chinese
独立董事关于第六届董事会第一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 the appointment of senior management positions (general manager, deputy general managers, financial director, and board secretary) at Shenzhen Mingwei Electronics Co., Ltd. It reviews qualifications and compliance with relevant laws and regulations. The content focuses on management appointments and related approvals, without financial data or report publication. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-10-26 Chinese
关于变更公司注册资本、修订公司章程并办理工商变更登记的公告
Share Issue/Capital Change Classification · 100% confidence The document is an official announcement from Shenzhen Mingwei Electronics Co., Ltd. regarding changes in the company's registered capital and amendments to the company's articles of association. It details the approval of capital increase through capital reserve conversion, changes in share capital, and corresponding amendments to the company charter. The document is a formal notice of these corporate actions and related registration changes with the industrial and commercial authorities. It does not contain financial statements, audit information, or detailed financial performance data. It is not a report or presentation but an announcement of capital change and corporate governance document amendments. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is short (1294 characters), and it is not merely announcing the publication of a report but is itself the announcement of capital and charter changes.
2022-10-26 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the sixth supervisory board of Shenzhen Mingwei Electronics Co., Ltd. It details the election of the chairman of the supervisory board and voting results. It references compliance with company law and internal rules. The document is short (661 characters) and is an announcement of a board-related decision rather than a full report or financial statement. It also references another announcement (2022-041) for related information. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-10-26 Chinese

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