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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 2026-04-22 Board/Management Inform…
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2025年度独立董事述职报告（张海燕）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告" which translates to "2025 Annual Independent Director's Work Report". It is a detailed report by an independent director about their duties, attendance, opinions, and oversight activities during the year 2025. The content includes descriptions of board meetings, audit committee meetings, opinions on financial reports, internal controls, governance, and other supervisory activities. It is not a financial report like an annual or interim report, nor is it an announcement or proxy statement. It is a management-related report focusing on the independent director's role and activities, which fits best under the category of Board/Management Information (MANG). The document length is substantial (7749 characters), indicating it is a full report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2026-04-22 Chinese
广州安凯微电子股份有限公司2025年度独立董事述职报告（李军）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告" (2025 Annual Independent Director's Work Report) for Guangzhou Ankai Microelectronics Co., Ltd. It is a detailed report by an independent director summarizing their duties, attendance, opinions, and oversight activities during the 2025 fiscal year. The content focuses on governance, compliance with laws and regulations, attendance at board and committee meetings, opinions on financial and strategic matters, and other governance-related activities. It does not contain financial statements or audit results but rather a narrative on the independent director's role and activities. This type of document is a management or governance report related to board/management information rather than a full annual report, audit report, or earnings release. It is not a proxy statement, voting result, or remuneration report. Therefore, the best fitting category is Board/Management Information (MANG). The document length (7672 characters) and detailed content support this classification with high confidence.
2026-04-22 Chinese
广州安凯微电子股份有限公司关于2025年度“提质增效重回报”行动方案的评估报告暨2026年度“提质增效重回报”行动方案
Management Reports Classification · 95% confidence The document is a detailed annual evaluation report of the company's 2025 action plan and the formulation of the 2026 action plan. It includes comprehensive financial and operational data such as revenue figures, R&D expenses, product development, market expansion, governance improvements, and strategic initiatives. The document is lengthy (over 9,000 characters) and contains substantive financial and business performance information, not merely an announcement or summary. It is not a transcript, proxy statement, or a simple announcement. The content aligns with a Management Discussion and Analysis (MDA) report, which provides management's detailed explanation of financial results, business trends, and outlook. Therefore, the most appropriate classification is Management Reports (MDA).
2026-04-22 Chinese
广州安凯微电子股份有限公司2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度内部控制评价报告' which translates to '2025 Internal Control Evaluation Report'. It is a detailed report on the company's internal control effectiveness as of December 31, 2025. The content includes evaluation conclusions, scope, standards for identifying internal control deficiencies, and remediation status. It is a comprehensive internal control report rather than a brief announcement or certification. The document length is 3938 characters, which is under 5000 characters, but the content is substantive and detailed, not a mere announcement or certification. The document does not fit categories like Annual Report (10-K), Interim Report (IR), or Audit Report (AR) since it focuses specifically on internal control evaluation. The closest fitting category is Audit Report / Information (AR), as it relates to internal control evaluation and audit opinions on internal controls, which is typically classified under AR. Therefore, the document is best classified as an Audit Report / Information (AR).
2026-04-22 Chinese
广州安凯微电子股份有限公司关于2025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 2025 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 2025. The document includes details about the board meeting approval, audit committee review, and independent directors' opinions. It is a formal announcement about the profit distribution plan and related corporate decisions, not a full financial report or annual report. The document length is 1825 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on dividend and profit distribution decisions, which aligns with the category of Notice of Dividend Amount (DIV), even though the announcement is about no dividend distribution. Therefore, the best classification is Notice of Dividend Amount (DIV).
2026-04-22 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2025年度募集资金存放、管理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 a securities company (Guotai Haitong Securities) acting as a sponsor, providing a special audit opinion on the storage, management, and use of raised funds by Guangzhou Ankai Microelectronics Co., Ltd. for the fiscal year 2025. It includes specific financial figures on fundraising, usage, balances, and compliance with regulatory rules such as the Securities Law and Shanghai Stock Exchange regulations. The document also contains tables detailing the use of funds, investment projects, and management measures, along with the sponsor's conclusion that the company complied with all relevant laws and regulations. This type of document is a specialized audit or verification report on fundraising and fund usage, not a full annual or interim financial report, nor a simple announcement. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit opinion on a specific aspect of the company's financial activities (fundraising and fund usage). The document length (5633 characters) and detailed content confirm it is the report itself, not just an announcement or certification letter.
2026-04-22 Chinese

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