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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 2025-08-13 Governance 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联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It outlines the company's policies, principles, and procedures for managing related party transactions, including definitions, decision-making processes, disclosure requirements, and internal controls. The content is regulatory and governance-focused, detailing internal rules and compliance with laws and stock exchange regulations. There are no financial statements, audit results, earnings data, or meeting minutes. It is not an announcement or a brief notice but a detailed governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-13 Chinese
广州安凯微电子股份有限公司董事、高级管理人员行为规范
Governance Information Classification · 95% confidence The document is titled "董事、高级管理人员行为规范" which translates to "Code of Conduct for Directors and Senior Management" of Guangzhou Ankai Microelectronics Co., Ltd. It details governance rules, responsibilities, and behavioral norms for the company's board members and senior executives. There is no financial data, no report of financial results, no voting results, no announcements of meetings or dividends, no legal proceedings, no capital changes, and no transcripts. The content is focused on governance practices and internal rules for directors and management. Therefore, it fits the category of Governance Information (CGR). The document length is 7940 characters, indicating it is a full document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-08-13 Chinese
广州安凯微电子股份有限公司第二届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 2nd Supervisory Board of Guangzhou Ankai Microelectronics Co., Ltd. It includes approvals of various proposals such as the 2025 semi-annual report and its summary, foreign exchange derivatives business, fundraising usage report, and a 2025 restricted stock incentive plan draft and related matters. The document does not contain the actual semi-annual report or financial statements but refers readers to the Shanghai Stock Exchange website for the full reports and announcements. The document is relatively short (3089 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for announcements that do not fit other specific categories and do not contain full financial data or the report itself.
2025-08-13 Chinese
广州安凯微电子股份有限公司2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2025年第一次临时股东大会会议资料" which translates to "2025 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting notices, agenda, and proposals to be discussed and voted on at the shareholders' meeting. The content includes instructions for shareholders, meeting procedures, voting methods, and detailed descriptions of the proposals to be voted on, such as stock incentive plans, amendments to company bylaws, and governance system revisions. There is no financial data or earnings information, nor is it a transcript or a report publication announcement. The document is clearly the meeting materials provided for a shareholders' meeting, which corresponds to AGM Information (AGM-R) category, as it is the presentation and materials shared during a general meeting (in this case, an extraordinary general meeting). The document length (8880 characters) and detailed content support this classification with high confidence.
2025-08-13 Chinese
广州安凯微电子股份有限公司董事会薪酬与考核委员会关于公司2025年限制性股票激励计划（草案）的核查意见
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Assessment Committee regarding a 2025 restricted stock incentive plan draft. It references compliance with company law, securities law, stock exchange listing rules, and internal governance documents. The content focuses on the legality, eligibility, and procedural correctness of the stock incentive plan, including the qualifications of incentive recipients and the absence of prohibited financial assistance. There is no financial data, earnings information, or report publication announcement. The document is a detailed report on executive compensation and incentive arrangements, fitting the Remuneration Information category.
2025-08-13 Chinese
广州安凯微电子股份有限公司2025年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as a management method for the implementation and assessment of a 2025 restricted stock incentive plan by Guangzhou Ankai Microelectronics Co., Ltd. It details the governance, assessment criteria, and procedures related to the company's stock incentive plan for employees and management. It references company governance, performance evaluation, and incentive mechanisms rather than financial results or regulatory filings. There is no indication that this is an annual report, earnings release, or regulatory filing. It is a governance-related document focusing on internal rules and incentive plan management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters and is not a report publication announcement or certification letter, so it is not RPA or RNS.
2025-08-13 Chinese

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