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ZBIT SEMICONDUCTOR, INC. — Investor Relations & Filings

Ticker · 688416 ISIN · CNE1000068D1 Shanghai Stock Exchange Manufacturing
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Filings indexed 483 across all filing types
Latest filing 2023-10-24 AGM Information
Country CN China
Listing Shanghai Stock Exchange 688416

About ZBIT SEMICONDUCTOR, INC.

https://www.zbitsemi.com/

Zbit Semiconductor, Inc. is a fabless semiconductor company specializing in the design and development of high-performance memory and microcontroller solutions. The company's core product portfolio includes a wide range of SPI NOR Flash memory, ranging from 512Kb to 1Gb, and SPI NAND Flash products. Additionally, Zbit offers 32-bit microcontrollers based on the Arm Cortex-M core, designed for low-power and high-efficiency applications. Its products are widely utilized in consumer electronics, Internet of Things (IoT) devices, industrial automation, and automotive systems. Zbit focuses on delivering reliable, cost-effective storage and processing solutions, while actively exploring advanced technologies such as Computing-in-Memory (CIM) to enhance performance in artificial intelligence and edge computing environments.

Recent filings

Filing Released Lang Actions
2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2023 second extraordinary shareholders meeting of 恒烁半导体（合肥）股份有限公司. It contains detailed meeting instructions, agenda, and multiple proposals to be voted on by shareholders, including appointment of the 2023 annual accounting firm, use of raised funds, and amendments to meeting rules. The content is clearly related to the preparation and information for a shareholders meeting rather than the meeting minutes or voting results. The document length is over 10,000 characters, indicating it is a full set of meeting materials rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2023-10-24 Chinese
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 detailed notice about convening the 2023 second extraordinary general meeting of shareholders (临时股东大会) for 恒烁半导体（合肥）股份有限公司. It includes information about the meeting date, voting methods, agenda items, voting procedures, and proxy authorization forms. There is no financial data or report content, but rather an announcement and instructions related to the shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 3379 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement. Therefore, the appropriate classification is PSI.
2023-10-17 Chinese
恒烁半导体（合肥）股份有限公司股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It details the procedures, powers, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, and other governance-related rules. It does not contain financial statements, audit results, or earnings data. It is not a report of financial performance or an announcement of voting results. Instead, it is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, the document fits best under Governance Information (CGR).
2023-10-17 Chinese
关于聘任2023年年度会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 恒烁半导体（合肥）股份有限公司 regarding the proposed appointment of an accounting firm (容诚会计师事务所) for the 2023 annual audit. It details the firm's qualifications, independence, and the approval process including board and independent directors' opinions. The document states that the appointment is subject to approval at the 2023 second extraordinary shareholders meeting. The document length is 3775 characters, which is relatively short and primarily serves as a notice of the proposed auditor appointment rather than the audit report itself. There is no actual financial data or audit results included. Therefore, this document is an announcement related to audit firm appointment, not the audit report or annual report itself. According to the filing definitions and rules, this fits best under Regulatory Filings (RNS) as it is a regulatory announcement about auditor appointment and not the audit report or financial statements.
2023-10-17 Chinese
关于使用部分超募资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 恒烁半导体（合肥）股份有限公司 regarding the use of part of the over-raised funds to permanently supplement working capital. It details the approval by the board and supervisory committee, references regulatory approvals, and includes opinions from independent directors and the sponsor institution. The document is focused on a specific capital use decision related to fundraising proceeds and does not contain financial statements or comprehensive financial performance data. It is not a full annual or interim report, nor an earnings release. The content fits the category of a Capital/Financing Update, as it concerns the use of capital raised through a public offering and the management of those funds.
2023-10-17 Chinese
恒烁半导体（合肥）股份有限公司监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and details the rules and procedures for the supervisory board of the company. It includes sections on the composition, powers, meeting procedures, voting, record keeping, and amendments of the supervisory board rules. There is no financial data, no report on financial performance, no announcement of voting results, no management or board changes, no earnings or capital updates, and no legal proceedings. The document is a governance-related internal rules document outlining the supervisory board's governance framework and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 5760 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2023-10-17 Chinese

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