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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 2025-09-18 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
2025年第三次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled "2025 年第三次临时股东会会议资料" which translates to "2025 Third Extraordinary General Meeting (EGM) Materials". It contains detailed agenda items, meeting instructions, and multiple proposals related to the issuance of convertible bonds, including the issuance plan, feasibility analysis, and authorization for the board to handle related matters. The document is comprehensive and clearly intended as meeting materials for a shareholders' meeting, not just an announcement or summary. It includes detailed proposals and reports to be discussed and voted on at the meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. Although it is an extraordinary meeting, the category AGM-R covers such shareholder meeting materials. The document is lengthy (15,000 characters) and contains substantive content, not just a brief announcement or notice. Therefore, the correct classification is AGM-R with high confidence.
2025-09-18 Chinese
关于召开2025年半年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 2025 half-year performance explanation meeting (业绩说明会) for Shanghai Southchip Semiconductor Technology Co., Ltd. It mentions the date, time, location, participants, and how investors can participate and ask questions. It references the 2025 half-year report already published on August 28, 2025, but this document itself is not the report or the transcript of the meeting. It is a notice about the upcoming earnings explanation meeting, which is typically classified as an Investor Presentation (IP) or Earnings Release (ER). However, since it is about a scheduled meeting for discussing half-year results and not the initial announcement of financial results, it fits best as an Investor Presentation (IP) type, which covers detailed presentations for investors focusing on financials, strategy, and market position. The document length is short and it is clearly an announcement of a meeting, not the report itself or a transcript. Therefore, the best classification is Investor Presentation (IP).
2025-09-18 Chinese
南芯科技前次募集资金使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the usage of previously raised funds by Shanghai Nanxin Semiconductor Technology Co., Ltd. It includes specifics on the amount raised, timing, usage, balance, changes in investment projects, and cash management of idle funds. It references regulatory approvals and audit reports related to the fundraising. The content focuses on the actual use and management of capital raised from a prior equity issuance, including project investment details and changes, which aligns with a capital/financing update rather than a full annual or interim financial report. The document length is 7703 characters, which is substantial and contains detailed financial and operational data about fundraising usage, not just an announcement or summary. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-09-07 Chinese
第二届监事会第九次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th meeting of the 2nd Supervisory Board of Shanghai Nanxin Semiconductor Technology Co., Ltd. The content focuses on the approval and discussion of a convertible bond issuance plan, including terms of the bond, voting results, and related procedural matters. It includes detailed terms of the convertible bonds, voting results, and references to further shareholder approval. The document is not a financial report, audit report, or earnings release. It is not a call transcript or a presentation. It is a formal announcement of board-level decisions regarding capital raising through convertible bonds, which fits the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed substantive content about the financing plan, not just an announcement of a report publication or a brief notice. Therefore, the best classification is Capital/Financing Update (CAP).
2025-09-07 Chinese
南芯科技未来三年（2025年-2027年）股东分红回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's shareholder dividend return policy for the next three years (2025-2027). It discusses principles, conditions, mechanisms, and procedures for dividend distribution, including cash and stock dividends, decision-making processes, and disclosure requirements. It is not a financial report, earnings release, or regulatory filing but a formal announcement of the company's dividend policy and planning. This type of document fits best under the category of Notice of Dividend Amount (DIV), as it relates to dividend distribution plans and shareholder returns over a specified period.
2025-09-07 Chinese
关于向不特定对象发行可转换公司债券摊薄即期回报、采取填补措施及相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Shanghai Nanxin Semiconductor Technology Co., Ltd. regarding the issuance of convertible bonds to unspecified investors. It discusses the dilution of immediate returns, measures to compensate for dilution, and commitments by related parties. The document includes detailed financial assumptions, impact analysis on key financial indicators, risk warnings, necessity and rationality analysis, and commitments from controlling shareholders and management. It also references regulatory guidelines from the China Securities Regulatory Commission and other authorities. The document is a formal announcement about a capital financing activity, specifically the issuance of convertible bonds, and the related financial impact and governance measures. It is not a full financial report, audit report, or earnings release, but rather a detailed capital/financing update. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (7402 characters) and content support this classification with high confidence.
2025-09-07 Chinese

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