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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 2025-05-21 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第二届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution by Guangzhou Ankai Microelectronics Co., Ltd. It details the convening of the second board's 13th meeting, the election of a staff representative director to the strategic committee, and the voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no shareholder voting results beyond the board committee election. The content fits the category of Board/Management Information, as it announces changes in the company's board committee membership and related resolutions.
2025-05-21 Chinese
广州安凯微电子股份有限公司2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of Guangzhou Ankai Microelectronics Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, board and supervisory reports, financial statements, profit distribution, and other corporate matters. The document also contains legal witness statements confirming the validity of the meeting and voting process. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is 4280 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-21 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年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2024年度持续督导年度跟踪报告" (2024 Annual Continuous Supervision Follow-up Report) issued by the sponsor (国泰海通证券股份有限公司) for the company 广州安凯微电子股份有限公司. It contains detailed financial data for the year 2024, including revenue, net profit, earnings per share, and other financial metrics. It also discusses the company's business risks, core competitiveness, R&D progress, and compliance with fundraising usage. The document references regulatory approvals and continuous supervision obligations under Chinese securities regulations. The content is comprehensive and includes substantive financial data and management commentary on business and financial performance for the year 2024. This matches the characteristics of an Annual Report or a similar comprehensive yearly report. However, the document is specifically a "持续督导年度跟踪报告" which is a continuous supervision annual tracking report by the sponsor, not the company's own annual report (10-K). It is a regulatory report related to the sponsor's ongoing supervision duties, including financial and operational review, risk assessment, and compliance monitoring. This type of document is best classified under Regulatory Filings (RNS) because it is a regulatory compliance report filed with the securities commission and stock exchange, not the company's official Annual Report (10-K) or Audit Report (AR). It is also not a simple announcement or a short notice but a detailed regulatory filing. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-05-12 Chinese
广州安凯微电子股份有限公司关于以集中竞价交易方式回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from Guangzhou Ankai Microelectronics Co., Ltd. regarding the progress of its share repurchase program through centralized bidding transactions. It includes details such as the number of shares repurchased, the price range, total amount spent, and changes in funding sources for the buyback. The document is relatively short (1614 characters) and focuses on the update of the share buyback activity rather than presenting full financial statements or detailed financial analysis. This fits the description of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2025-05-07 Chinese
广州安凯微电子股份有限公司关于2025年度公司续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's plan to reappoint its auditing firm for the 2025 fiscal year. It details the auditing firm's background, qualifications, independence, and the approval process by various company committees and the board. There is no actual financial data or audit report included, only a notice about the reappointment and related procedural approvals. The document length is 3318 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit firm appointment and audit-related information, but it is not the audit report itself. However, given the document is primarily an announcement of the reappointment and related approvals, and not the audit report or financial statements, it fits best under Audit Report / Information (AR) rather than Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2025
2025-04-29 Chinese
广州安凯微电子股份有限公司2024年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2024 年年度股东大会会议资料" which translates to "2024 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2024 AGM, including proposals for approval such as the 2024 Annual Report, Board and Supervisory reports, financial statements, profit distribution, and other corporate governance matters. The document includes instructions for shareholders, meeting procedures, voting methods, and detailed proposals to be discussed and voted on at the AGM. It also references the availability of the full 2024 Annual Report and other reports on the stock exchange website, indicating this document is the meeting materials rather than the full annual report itself. The length of the document (15,000 characters) and the detailed content confirm it is the presentation and materials shared during the AGM, not just an announcement or a brief summary. Therefore, the document fits the category of AGM Information (AGM-R).
2025-04-29 Chinese

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