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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 313 across all filing types
Latest filing 2026-06-02 Proxy Solicitation & In…
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
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
2026年度以简易程序向特定对象发行股票摊薄即期回报的风险提示及填补回报措施和相关主体承诺的公告
Share Issue/Capital Change Classification · 87% confidence The document is an official announcement by Guangzhou Huizhimei Electronics Co., Ltd. regarding a 2026 private placement share issuance via simplified procedure to specific investors. It details the issuance size (25 million shares, RMB 300 million), dilution impact calculations, risk warnings, compensatory measures, and commitments by directors and controlling shareholders. This clearly pertains to a new share issue/capital change announcement. Therefore, it falls under the “Share Issue/Capital Change” category (SHA).
2026-05-27 Chinese
第二届董事会第十四次会议决议公告
Share Issue/Capital Change Classification · 92% confidence The document is a board meeting resolution announcement (“第二届董事会第十四次会议决议公告”) detailing and approving a plan for the company to issue new A-shares via a simplified procedure to specific investors (issuance size, pricing, lock‐up, use of proceeds, feasibility reports, etc.). It is not a full financial report or mere publication notice but a substantive announcement of an equity issuance and related capital change. Thus it best fits the Share Issue/Capital Change category (SHA).
2026-05-27 Chinese

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