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SOUTHCHIP SEMICONDUCTOR TECHNOLOGY(SHANGHAI) CO., LTD. — Investor Relations & Filings

Ticker · 688484 ISIN · CNE100006053 Shanghai Stock Exchange Manufacturing
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Filings indexed 455 across all filing types
Latest filing 2024-03-19 AGM Information
Country CN China
Listing Shanghai Stock Exchange 688484

About SOUTHCHIP SEMICONDUCTOR TECHNOLOGY(SHANGHAI) CO., LTD.

https://www.southchip.com/

Southchip Semiconductor Technology (Shanghai) Co., Ltd. designs and develops high-performance power management and battery management integrated circuits. The company's product portfolio includes buck-boost controllers, charge pumps, USB power delivery (PD) controllers, battery chargers, and AC/DC power conversion solutions. These components are engineered for applications across consumer electronics, automotive systems, and industrial equipment, with a specific focus on smartphones, laptops, and portable power devices. Southchip specializes in high-efficiency power conversion and advanced fast-charging architectures, offering comprehensive power path solutions from the source to the battery. The company emphasizes high integration and reliability in its designs to support high-density power requirements in modern electronic devices.

Recent filings

Filing Released Lang Actions
南芯科技关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of Shanghai Southchip Semiconductor Technology Co., Ltd. It includes details such as the date, location, voting methods, agenda items for shareholder approval, and instructions for attendance and voting. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document length is 3676 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-03-19 Chinese
南芯科技关于向2023年限制性股票激励对象授予预留部分限制性股票的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the granting of reserved restricted shares under a 2023 restricted stock incentive plan by Shanghai Nanxin Semiconductor Technology Co., Ltd. It includes specifics about the grant date, number of shares, pricing, eligibility, approval procedures, accounting treatment, and legal and financial advisor opinions. The content focuses on management decisions and disclosures related to stock-based compensation and incentive plans. It is not a financial report, earnings release, or regulatory filing of financial results, nor is it a proxy solicitation or voting results announcement. The document is primarily about management information concerning stock incentive grants to employees and executives, which fits the category of Board/Management Information (MANG).
2024-03-19 Chinese
2023年度独立董事述职报告（曾晓洋）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It details the independent director's activities, attendance at board and committee meetings, opinions on company matters including related party transactions, financial reports, audit firm appointment, and remuneration plans. The content focuses on the independent director's duties and opinions rather than presenting full financial statements or comprehensive company financial performance. The document length is 4321 characters, which is relatively short and focused on director's duties and opinions. This type of document aligns with Board/Management Information (MANG) filings, which include announcements of changes or reports related to the company's board or senior management. It is not an Annual Report (10-K), Audit Report (AR), or Management Discussion & Analysis (MDA) because it lacks full financial data or detailed management analysis. It is also not a Proxy Solicitation or Voting Results document. Therefore, the best classification is MANG (Board/Management Information).
2024-03-19 Chinese
南芯科技第一届董事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the first board of directors of Shanghai Nanxin Semiconductor Technology Co., Ltd. It includes approvals of various reports related to the 2023 fiscal year, such as the general manager's work report, board work report, independent directors' reports, audit committee reports, the 2023 financial final accounts report, and the 2023 annual report and its summary. The document also mentions that these reports and proposals will be submitted to the shareholders' meeting for approval. The document is not the annual report itself but a board meeting resolution announcement regarding the approval of the annual report and other related documents. The document length is 3210 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and not the full annual report or the actual report publication announcement (which would be shorter and more direct about report availability).
2024-03-19 Chinese
中信建投证券股份有限公司关于上海南芯半导体科技股份有限公司2023年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度持续督导跟踪报告" (2023 Annual Continuous Supervision Follow-up Report) issued by the sponsor (中信建投证券股份有限公司) for the company 上海南芯半导体科技股份有限公司. It details the continuous supervision activities, risk assessments, financial data, and compliance with regulatory requirements for the year 2023. The content includes detailed financial figures, risk disclosures, governance and compliance monitoring, and sponsor opinions. This type of report is typical of a continuous supervision or monitoring report by a sponsor or underwriter for a listed company, which is a form of audit or regulatory oversight report rather than a full annual report or earnings release. It is not a simple announcement or certification but contains substantive financial and operational information. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-03-19 Chinese
南芯科技股东大会议事规则
Governance Information Classification · 100% confidence The document is titled "上海南芯半导体科技股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Shanghai Naxin Semiconductor Technology Co., Ltd." The content extensively details the procedures, powers, and regulations governing the shareholders' meetings, including the convening, proposal submission, voting, and other procedural rules. It does not contain financial statements, audit opinions, or report data. Instead, it is a governance document outlining internal rules related to shareholder meetings and corporate governance practices. Therefore, this document fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or notice.
2024-03-19 Chinese

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