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Verisilicon Microelectronics (Shanghai) Co., Ltd. — Investor Relations & Filings

Ticker · 688521 ISIN · CNE100004413 LEI · 836800TNWRM7QRXH6S33 Shanghai Stock Exchange Professional, scientific and technical activities
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Filings indexed 836 across all filing types
Latest filing 2024-12-06 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688521

About Verisilicon Microelectronics (Shanghai) Co., Ltd.

https://www.verisilicon.com/

VeriSilicon Microelectronics (Shanghai) Co., Ltd. is a Silicon Platform as a Service (SiPaaS) company providing IP-centric, platform-based custom silicon services and semiconductor IP licensing. The company offers a comprehensive portfolio of in-house semiconductor IPs, including graphics processing units (GPUs), neural network processors (NPUs), video processors (VPUs), digital signal processors (DSPs), and image signal processors (ISPs). VeriSilicon provides one-stop silicon design services covering specification, design, manufacturing, and testing. Its solutions target diverse applications across automotive, internet of things (IoT), mobile devices, consumer electronics, and data centers. By utilizing its extensive IP library and design expertise, the company enables customers to streamline development cycles and optimize performance for complex system-on-chip (SoC) and system-in-package (SiP) solutions.

Recent filings

Filing Released Lang Actions
第二届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of the company. It details the meeting attendance, the approval of waiving the notice period for the meeting, and the approval to extend the validity period of a previous shareholder resolution regarding a specific issuance of A shares. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of board/supervisory meeting decisions related to corporate governance and capital issuance matters. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement. The content fits best under Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and corporate governance decisions.
2024-12-06 Chinese
关于召开2024年第三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 2024 third extraordinary general meeting of shareholders for the company. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting logistics and agenda, not the actual meeting minutes or voting results. It fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting.
2024-12-06 Chinese
关于延长公司2023年度向特定对象发行A股股票股东大会决议有效期的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the extension of the validity period of a shareholder meeting resolution related to a specific issuance of A shares by the company. It details board and shareholder meeting decisions, independent director opinions, and legal compliance statements. The document is relatively short (1133 characters) and does not contain financial statements or detailed financial data. It is an official announcement about a corporate governance matter related to capital issuance but does not itself constitute a full capital/financing update report. Given the content and length, it fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement that does not fit other more specific categories like CAP or SHA, which usually involve direct financing or share issuance details rather than extension of resolution validity.
2024-12-06 Chinese
公司章程（2024年12月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 芯原微电子（上海）股份有限公司, which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and other governance-related rules. It includes chapters on shareholders, shareholder meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, and other governance matters. The document is lengthy (15,000 characters) and contains detailed governance provisions rather than financial data or report summaries. It is not an announcement or a brief notice but a full governance charter. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-12-06 Chinese
第二届董事会独立董事第四次专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of the board regarding the extension of a shareholder meeting resolution validity period related to a specific issuance of A shares. It references internal company rules and laws but does not contain financial statements or detailed financial data. It is a formal board/management announcement about a board decision and independent directors' approval. The document length is short (818 characters), and it is not a report or financial statement but a board-related decision. Therefore, it fits best under Board/Management Information (MANG).
2024-12-06 Chinese
关于2020年限制性股票激励计划部分限制性股票归属结果暨股份上市的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from a company regarding the listing and circulation of shares related to a 2020 restricted stock incentive plan. It details the decision-making process, the number of shares involved, the listing date, and the impact on share capital. It includes references to board meetings, supervisory board meetings, and regulatory compliance with stock exchange rules. The document is not a full financial report but an announcement about the issuance and listing of shares from a stock incentive plan. It does not contain comprehensive financial statements or detailed financial analysis but focuses on share issuance and related corporate actions. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is about 5,000 characters, which is consistent with an announcement rather than a full report.
2024-11-22 Chinese

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