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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 302 across all filing types
Latest filing 2024-07-30 Regulatory Filings
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
科创板上市公司独立董事候选人声明与承诺（李斌）
Regulatory Filings
2024-07-30 Chinese
董事会议事规则（2024年7月修订）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" for Guangzhou Huizhi Microelectronics Co., Ltd. It details the rules, procedures, composition, powers, and responsibilities of the company's board of directors. It includes sections on board meetings, voting, resolutions, and record-keeping. There is no financial data, earnings information, or regulatory filings. The content is focused on governance structure and internal board procedures. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full governance rules document.
2024-07-30 Chinese
独立董事工作制度（2024年7月修订）
Governance Information Classification · 95% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System". It details the governance structure, roles, responsibilities, nomination, election, and operational procedures of independent directors within the company. It references relevant laws, regulations, and governance guidelines applicable to independent directors. The content is focused on governance practices rather than financial results, audit opinions, or shareholder meeting results. It is a detailed governance document outlining internal rules and practices related to board structure and director duties. Therefore, it fits best under the category of Governance Information (CGR). The document length (8872 characters) and detailed procedural content support this classification rather than a brief announcement or a report publication announcement.
2024-07-30 Chinese
关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and re-election of the company's board of directors and supervisory board members. It details the nomination and qualifications of candidates for the second board and supervisory board, the procedures for the election, and compliance with relevant laws and regulations. There is no financial data, no discussion of financial results, no audit information, no legal proceedings, no capital changes, and no shareholder voting results. The content focuses on changes in the company's board and senior management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length (5721 characters) supports it being a full announcement rather than a brief notice or a report publication announcement.
2024-07-30 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for Guangzhou Huizhiwei Electronics Co., Ltd. It includes information about the meeting date, voting methods, agenda items including changes in registered capital, amendments to the articles of association, and election of board members and supervisors. It also contains procedural details such as registration methods, voting instructions, and proxy forms. The content is focused on the organization and conduct of a shareholders' meeting, specifically an extraordinary general meeting (EGM), and includes voting proposals and instructions. There is no financial data, earnings information, or audit content. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and the agenda, not the actual voting results or proxy solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length (5471 characters) and detailed agenda and voting instructions support this classification.
2024-07-30 Chinese
监事会议事规则（2024年7月修订）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Supervisory Board" of Guangzhou Huizhi Microelectronics Co., Ltd. It details the composition, powers, meeting procedures, proposal submission, voting, and record-keeping of the Supervisory Board. It is a governance document outlining internal rules and procedures for the Supervisory Board, not a financial report, announcement, or other regulatory filing. There is no financial data, no meeting results, no voting results, no executive changes, no legal proceedings, no capital updates, or other report types. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-07-30 Chinese

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