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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 2023-10-30 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
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about proxy voting and meeting logistics but does not contain financial statements or results. The document is an announcement related to a shareholders' meeting rather than the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is 3081 characters, which is consistent with a detailed meeting notice but not a full report or transcript.
2023-10-30 Chinese
关于2023年前三季度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Guangzhou Huizhiwei Electronics Co., Ltd. regarding the asset impairment provisions for the first three quarters of 2023. It details the amounts of credit impairment losses and asset impairment losses recognized for the period ending September 30, 2023. The document is relatively short (1190 characters) and serves as a formal disclosure of accounting estimates and their impact on financial results, but it does not contain full financial statements or comprehensive financial analysis. It is not a full interim or annual report but rather a specific financial update related to impairment provisions. This type of announcement fits best under Regulatory Filings (RNS) as it is a regulatory disclosure of accounting estimates and provisions without the full financial report content.
2023-10-30 Chinese
2023年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第三季度报告' which translates to '2023 Third Quarter Report'. It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes for the third quarter of 2023. The report is unaudited as indicated. The content includes comprehensive financial figures and analysis for a period shorter than a full fiscal year (quarterly). This matches the definition of an Interim / Quarterly Report (IR). The document length is over 13,000 characters and contains substantive financial data, not just an announcement or certification. Therefore, the correct classification is IR with high confidence.
2023-10-30 Chinese
华泰联合证券有限责任公司关于广州慧智微电子股份有限公司取消实施部分投资项目的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Huatai United Securities regarding the cancellation of certain investment projects by Guangzhou Huizhi Microelectronics Co., Ltd. It discusses the use and adjustment of funds raised from the company's initial public offering (IPO) on the STAR Market, including specific investment projects and their funding. The document includes audit and supervisory opinions, board and independent director approvals, and compliance with regulatory requirements. It is not a full annual or interim financial report, nor is it a simple announcement or certification. The content focuses on the verification and audit of the company's use of IPO proceeds and changes to investment projects, which aligns with an Audit Report / Information filing rather than an Annual Report or Regulatory Filing. The document length is 4012 characters, which is substantial and contains detailed audit and verification content. Therefore, the most appropriate classification is Audit Report / Information (AR).
2023-10-30 Chinese
关于召开2023年第三季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2023 third quarter earnings explanation meeting (业绩说明会). It specifies the date, time, location, and participation method for the meeting, which is intended to discuss the company's Q3 financial results and answer investor questions. The document does not contain actual financial data or results but rather informs investors about the upcoming event where such information will be discussed. This fits the description of an Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials, strategy, and market position, specifically an earnings explanation meeting. The document length is short and it is not the earnings release itself, so it is not an Earnings Release (ER). Therefore, the correct classification is Investor Presentation (IP).
2023-10-24 Chinese
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2023年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2023 first extraordinary general meeting (临时股东大会) of Guangzhou Huizhi Microelectronics Co., Ltd. It details the legality and validity of the meeting process and the voting on a specific proposal related to the stock option incentive plan. The document is not the actual voting results announcement but a legal opinion on the meeting's conduct and results. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to the official validation and announcement of shareholder voting outcomes at a general meeting. The document length is about 4904 characters, which is sufficient for a detailed legal opinion rather than a brief announcement. It is not an Annual Report, Audit Report, or Management Report, nor is it a Proxy Solicitation or AGM Information presentation. Therefore, the best fit is DVA.
2023-09-25 Chinese

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