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SMARTER MICROELECTRONICS(GUANGZHOU)CO., LTD. — Investor Relations & Filings

Ticker · 688512 ISIN · CNE1000060Q0 Shanghai Stock Exchange Manufacturing
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Filings indexed 315 across all filing types
Latest filing 2026-06-12 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688512

About SMARTER MICROELECTRONICS(GUANGZHOU)CO., LTD.

https://www.smartermicro.com/

Smarter Microelectronics (Guangzhou) Co., Ltd. is a fabless semiconductor company specializing in the design and development of high-performance radio frequency (RF) front-end chips and modules. The company utilizes its proprietary reconfigurable "AgiPAM" technology architecture to provide integrated solutions for 4G and 5G mobile communications, IoT devices, and automotive electronics. Its product portfolio includes RF power amplifiers (PA), low noise amplifiers (LNA), RF switches, and highly integrated front-end modules (FEM). By integrating Gallium Arsenide (GaAs) and Silicon on Insulator (SOI) processes, the company delivers scalable, high-efficiency, and multi-band RF solutions designed to meet the complex requirements of modern wireless communication systems.

Recent filings

Filing Released Lang Actions
北京市中伦（广州）律师事务所关于广州慧智微电子股份有限公司2026年第一次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the company's 2026 first extraordinary shareholders' meeting (临时股东会) held on June 12, 2026. The letter details the convening procedures, attendee qualifications, voting procedures, and voting results, confirming their compliance with the relevant laws and company章程. This document is a formal legal opinion on the shareholders' meeting and voting results but does not itself announce the voting results officially as a results declaration. However, given it relates specifically to the shareholders' meeting and its voting procedures and outcomes, and is not a corporate announcement or a proxy solicitation, it best fits into the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The short length (3771 characters) and nature (legal opinion) also suggest it's not a full meeting presentation or annual report. Therefore, this document is classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-06-12 Chinese
广州慧智微电子股份有限公司2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement of the company's '2026 First Extraordinary General Meeting' with detailed content including meeting date, location, attendance, voting results on specific proposals, quorum details, and legal witness statements from lawyers. It specifically reports shareholder votes and resolutions passed at this general meeting. It includes no financial statements or detailed financial analysis, but provides voting details and official shareholder meeting resolution content. This matches the category "Declaration of Voting Results & Voting Rights Announcements (DVA)", which covers official results from shareholder votes at any general meeting (AGM or EGM). The document is also short (~2084 characters) and focuses on vote outcomes rather than presenting a full annual or interim report or other types of filings. Therefore, the correct classification is DVA with high confidence.
2026-06-12 Chinese
慧智微2026年第一次临时股东会会议资料
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled “2026年第一次临时股东会会议资料” and contains detailed meeting materials for a special (extraordinary) shareholders’ meeting: instructions, agenda, proposals, risk analyses, and supporting information to solicit shareholder votes. It is not an annual report (10-K), earnings release (ER), or a post‐meeting vote result notice (DVA). Rather, it is the comprehensive proxy/meeting information package provided to shareholders ahead of voting, which matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-06-02 Chinese
关于2026年度以简易程序向特定对象发行股票不存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement by the company’s board regarding a non-public share issuance under simplified procedures to specific investors. It outlines commitments about compliance and absence of financial assistance or guarantees to subscribers. This clearly falls under disclosures about new share issues and capital changes rather than a full financial report or other corporate actions.
2026-05-27 Chinese
关于2026年度以简易程序向特定对象发行股票预案披露的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement by Guangzhou Huizhiwei Electronics Co., Ltd. regarding its board’s approval of a proposal to issue new shares via a simplified procedure to specific investors. It describes a planned share issuance (private placement) and refers investors to the full announcement on the stock exchange website. This clearly falls under announcements of capital changes or new share issues, matching the ‘Share Issue/Capital Change’ category (SHA).
2026-05-27 Chinese
关于聘任2026年度以简易程序向特定对象发行股票专项审计机构的公告
Capital/Financing Update Classification · 82% confidence The document is a board announcement of the appointment of a specialist audit firm for a planned targeted share issuance (“向特定对象发行股票专项审计机构的聘任”). This falls under updates on the company’s financing activities and capital structure changes (specifically a share issuance process). Therefore it best matches the Capital/Financing Update category (CAP).
2026-05-27 Chinese

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