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GUANGZHOU ANYKA MICROELECTRONICS CO., LTD. — Investor Relations & Filings

Ticker · 688620 ISIN · CNE100007846 Shanghai Stock Exchange Manufacturing
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Filings indexed 333 across all filing types
Latest filing 2025-04-29 AGM Information
Country CN China
Listing Shanghai Stock Exchange 688620

About GUANGZHOU ANYKA MICROELECTRONICS CO., LTD.

http://www.anyka.com/

GUANGZHOU ANYKA MICROELECTRONICS CO., LTD. is a fabless semiconductor designer specializing in System-on-Chip (SoC) solutions for multimedia and wireless communication. The company develops application processors and integrated circuits optimized for the Internet of Things (IoT), smart home devices, and security surveillance systems. Its product lineup features high-performance video and audio processing capabilities, supporting applications such as IP cameras, smart video doorbells, and mobile multimedia terminals. Anyka focuses on delivering power-efficient architectures that integrate digital signal processing, hardware acceleration, and connectivity protocols. These solutions are utilized in diverse sectors including consumer electronics, industrial automation, and intelligent hardware, providing scalable platforms for real-time video encoding, decoding, and wireless data transmission.

Recent filings

Filing Released Lang Actions
广州安凯微电子股份有限公司关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Guangzhou Ankai Microelectronics Co., Ltd. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. The document does not contain the actual annual report or financial statements but rather the notification and materials related to the AGM. The document length is 3629 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).
2025-04-29 Chinese
华兴会计师事务所（特殊普通合伙）关于广州安凯微电子股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled "专项审计报告" (Special Audit Report) concerning non-operating fund occupation and other related party fund transactions of Guangzhou Ankai Microelectronics Co., Ltd. It is issued by an accounting firm (华兴会计师事务所) and includes detailed tables and explanations about the company's non-operating fund occupation and related party transactions for the fiscal year ending December 31, 2024. The document references auditing standards and regulatory guidelines related to listed companies' fund transactions and disclosures. It is not a full annual report (10-K), nor a general audit report of financial statements alone, but a standalone audit report focused on a specific issue (non-operating fund occupation and related party transactions). The document length (9957 characters) and content indicate it is the actual report, not just an announcement or certification. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2024
2025-04-29 Chinese
广州安凯微电子股份有限公司关于2024年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Guangzhou Ankai Microelectronics Co., Ltd. regarding the 2024 annual profit distribution plan. It states that the company will not distribute profits or convert capital reserves into shares due to a net loss in 2024. The announcement includes details about the board and supervisory committee meetings approving the plan and mentions that the plan will be submitted to the 2024 annual shareholders' meeting for approval. The document is relatively short (1955 characters) and focuses on the profit distribution plan rather than presenting full financial statements or comprehensive financial performance data. It is an official announcement related to dividend and profit distribution decisions, not a full annual report or earnings release. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2025-04-29 Chinese
广州安凯微电子股份有限公司关于2024年度会计师事务所履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (auditor) for the fiscal year 2024. It details the auditor's qualifications, audit plan, quality control measures, and compliance with relevant laws and standards. It does not contain financial statements or the audit report itself but rather an assessment of the auditor's work and capabilities. The document length is about 3104 characters, which is relatively short and focused on the auditor's performance evaluation. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report discussing the audit firm's performance and audit process for the year 2024, without being the full annual report or the audit opinion report itself. FY 2024
2025-04-29 Chinese
广州安凯微电子股份有限公司第二届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 2nd Board of Directors of Guangzhou Ankai Microelectronics Co., Ltd. It includes multiple agenda items such as approval of the 2024 annual report and its summary, the 2024 financial statements, profit distribution plan, management reports, audit committee reports, and other governance matters. The document repeatedly states that these resolutions will be submitted to the 2024 annual shareholders meeting for approval. It also references that the full 2024 annual report and related documents are disclosed separately on the Shanghai Stock Exchange website. The document is not the annual report itself but a formal announcement of board meeting decisions regarding the annual report and other related matters. The length (6357 characters) and content indicate it is a board meeting resolution announcement rather than the full annual report or a simple report publication notice. Therefore, the filing type best fitting this document is "Board/Management Information (MANG)", as it announces board meeting resolutions and management decisions.
2025-04-29 Chinese
国泰海通证券股份有限公司关于广州安凯微电子股份有限公司2024年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guotai Haitong Securities Co., Ltd. regarding the 2024 annual special audit opinion on the deposit and use of raised funds by Guangzhou Ankai Microelectronics Co., Ltd. It includes specific financial figures about the amount raised, usage, balances, and compliance with regulatory requirements. The document references regulatory guidelines related to the management and use of raised funds, includes tables with financial data, and provides an audit opinion on the proper use of the funds. This type of document is a specialized audit or verification report focusing on the use of capital raised by the company, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2024
2025-04-29 Chinese

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