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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 2026-05-20 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
广州慧智微电子股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the resolutions and voting results from the company’s 2025 Annual General Meeting (AGM), detailing each proposal and the vote counts and percentages. This fits the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-20 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2025年年度股东会的法律意见书
Regulatory Filings Classification · 88% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendee qualifications, voting process and results of the company’s 2025 annual shareholders’ meeting. It does not itself present financial data like an annual or interim report, nor is it merely an announcement of a report’s publication. Instead, it is a certification/opinion attesting to the legality of the meeting process. Under the “Certification Rule,” such attestations are classified as general regulatory filings (RNS).
2026-05-20 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2025年度持续督导跟踪报告
Regulatory Filings
2026-05-08 Chinese
关于召开2025年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling and details of an upcoming earnings explanation meeting (业绩说明会) for the 2025 annual and 2026 first quarter results. It provides the meeting time, location, participation method, and contact information. It explicitly states that the company has already published the 2025 annual report and 2026 Q1 report on April 29, 2026, and this meeting is to explain those results to investors. The document does not contain actual financial data or detailed financial statements but is an announcement of a conference call or presentation event. Therefore, it fits best as a Call Transcript (CT) type document, since it is about an earnings explanation meeting, which is a form of earnings call or investor call. However, since the actual transcript is not included and this is a notice of the meeting, it is more precisely an Investor Presentation (IP) announcement or a Call Transcript (CT) notice. Given the detailed description of the meeting and interaction with investors, the best fit is Investor Presentation (IP). The document length is short (1354 characters), and it is not a report publication announcement (RPA) because it does not say the report is attached or available here, but rather that the reports were published earlier. Hence, classification is IP with high confidence.
2026-04-28 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, management, and adjustment mechanisms of remuneration for the company's board and senior executives. It references relevant laws and governance codes, and outlines the remuneration committee's responsibilities and procedures. The content is focused on remuneration policies rather than actual compensation figures or disclosures of individual executive pay. It is a policy document about remuneration management rather than a report of remuneration paid or a proxy statement. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-04-28 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled "广州慧智微电子股份有限公司2025年年度报告" which translates to "Guangzhou Smarter Microelectronics Co., Ltd. 2025 Annual Report." It contains detailed financial data for the fiscal year 2025, including revenue, profit, loss, earnings per share, and other comprehensive financial metrics. The document is extensive (237 pages) and includes sections such as management discussion and analysis, company governance, financial statements, and audit reports. It also mentions the audit firm and the issuance of an unqualified audit opinion. The presence of detailed financial statements, management analysis, and audit reports confirms this is the official yearly report covering company activity and full financial performance for the year 2025. Therefore, the document fits the definition of an Annual Report (10-K).
2026-04-28 Chinese

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