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SigmaStar Technology Ltd. — Investor Relations & Filings

Ticker · 301536 ISIN · CNE100006HK6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 371 across all filing types
Latest filing 2024-05-09 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301536

About SigmaStar Technology Ltd.

https://www.sigmastar.com.cn

SigmaStar Technology Ltd. is a fabless semiconductor company specializing in the design and development of high-performance System-on-Chip (SoC) solutions. The company focuses on intelligent visual perception and image processing technologies, providing core chips for smart surveillance, automotive electronics, smart home devices, and interactive displays. Its product portfolio includes advanced SoCs integrated with proprietary Image Signal Processors (ISP) and Neural Processing Units (NPU) to enable edge AI capabilities. SigmaStar's solutions are characterized by high integration, low power consumption, and robust performance in complex lighting conditions. The company delivers hardware and software platforms that support high-definition video encoding, decoding, and intelligent analysis for security cameras, digital video recorders, dash cams, and smart IoT terminals.

Recent filings

Filing Released Lang Actions
关于补充修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed supplementary amendments to the company's Articles of Association (公司章程), specifically related to profit distribution. It details the changes to the company's governance documents and states that the amendments will be submitted to the 2023 Annual General Meeting for approval. The document does not contain financial statements or detailed financial data, nor is it a full report. It is a formal announcement of governance changes and a proposal for shareholder approval. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2024-05-09 Chinese
星宸科技股份有限公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 星宸科技股份有限公司 (SigmaStar Technology Ltd.). It includes comprehensive sections on company organization, shareholder rights, board of directors, management, share issuance, share transfer, shareholder meetings, and other governance matters. It references relevant laws and regulations, shareholder meeting procedures, and internal governance rules. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail support a high confidence in this classification.
2024-05-09 Chinese
关于2023年年度股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the 2023 Annual General Meeting (AGM) of 星宸科技股份有限公司, including the meeting date, agenda items, voting procedures, and proxy forms. It includes information about proposals to be voted on, such as the 2023 annual report, board and supervisory reports, financial statements, profit distribution plan, and election of directors and supervisors. The document is not the report itself but a notice and supplementary information about the AGM and its agenda. It contains no financial statements or detailed financial analysis, but rather procedural and organizational details for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2024-05-09 Chinese
关于第二届董事会成员薪酬方案的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the remuneration scheme for members of the company's second board of directors. It details the salary and allowance plans for independent and non-independent directors, payment terms, and tax handling. It also mentions that the remuneration plan will be submitted to the 2023 annual shareholders' meeting for approval. The content focuses on board/management compensation policy rather than full remuneration details or executive compensation reports. This fits best under 'Board/Management Information' (MANG) as it relates to board member remuneration plans and governance decisions about management pay, rather than a detailed Remuneration Information report (DEF 14A). The document is relatively short and is an announcement of a board decision on remuneration scheme.
2024-04-29 Chinese
关于续聘安永华明会计师事务所（特殊普通合伙）为公司2024年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of Ernst & Young Hua Ming LLP as the company's auditor for the fiscal year 2024. It details the auditor's qualifications, experience, independence, and the approval process by the audit committee, board of directors, and supervisory board. The document does not contain any financial statements or audit reports themselves but is a formal announcement of the auditor appointment for the upcoming year. The document length is 3138 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement about the auditor appointment rather than the audit report itself.
2024-04-29 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of the company 星宸科技股份有限公司. It details the proposed dividend payout per share, references the 2023 audited financial results, and states that the plan requires approval at the 2023 annual shareholders meeting. The document is relatively short (1406 characters) and primarily serves to inform shareholders about the dividend proposal and the upcoming vote, rather than presenting full financial statements or comprehensive financial analysis. It does not contain the full annual report or detailed financial data but is focused on the dividend distribution announcement. According to the filing definitions and rules, such an announcement about dividend amounts and payment details fits best under the category 'Notice of Dividend Amount' (DIV).
2024-04-29 Chinese

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