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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 2026-05-20 Regulatory Filings
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
北京市中伦（广州）律师事务所关于广州安凯微电子股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 87% confidence The document is a lawyer’s legal opinion letter (法律意见书) on the convening, procedures, and voting results of the 2025 Annual General Meeting. It is essentially a legal attestation/certification rather than the AGM materials themselves or the company’s direct vote-results announcement. Under the Certification Rule and fallback guidance for officer verifications and legal opinions, it should be classified as a general Regulatory Filing (RNS).
2026-05-20 Chinese
广州安凯微电子股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement titled “2025年年度股东会决议公告” detailing the resolutions passed at the company’s 2025 Annual General Meeting and providing detailed voting results for each agenda item. It is not the full annual report, proxy materials, or interim financial statements, but rather an official declaration of shareholder vote outcomes. This matches the definition for “Declaration of Voting Results & Voting Rights Announcements” (Code DVA).
2026-05-20 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2025年度营业收入扣除情况的专项核查意见
Audit Report / Information Classification · 93% confidence The document is a special assurance report (“专项核查意见”) issued by a certified public accounting firm on the company’s 2025 operating revenue deductions. It contains the auditor’s responsibilities, scope of work, and the auditor’s unqualified opinion on a specific schedule, fitting the definition of a standalone audit report rather than an announcement or full annual report. Therefore, it should be classified as Audit Report / Information (AR). FY 2025
2026-05-12 Chinese
广州安凯微电子股份有限公司2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials" for Guangzhou Ankai Microelectronics Co., Ltd. It contains detailed agenda items for the 2025 AGM, including proposals on the 2025 Annual Report, Board Work Report, Financial Statements, Profit Distribution Plan, Financing Proposals, Auditor Reappointment, and Executive Compensation Plans. The document includes meeting instructions, agenda, detailed proposals, financial data summaries, and references to reports disclosed on the stock exchange website. The content is clearly the materials prepared and distributed for the Annual General Meeting, not the Annual Report itself or any other filing. The document length is substantial (15,000 characters), and it is not a brief announcement or a certification. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-27 Chinese
广州安凯微电子股份有限公司关于确认公司董事、高级管理人员2025年度薪酬及2026年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement from Guangzhou Ankai Microelectronics Co., Ltd. regarding the confirmation of the company's directors and senior management personnel remuneration for the year 2025 and the remuneration plan for 2026. It details the remuneration execution for 2025 and the proposed remuneration schemes for 2026 for independent directors, non-independent directors, and senior management. It also includes the approval process and independent directors' opinions. The document is a formal announcement about remuneration information rather than a full report or financial statement. It fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-04-22 Chinese
广州安凯微电子股份有限公司第二届董事会独立董事2026年第一次专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of the board of Guangzhou Ankai Microelectronics Co., Ltd. It discusses the review and approval of several proposals including the 2025 annual report and its summary, application for credit limits, reappointment of the audit firm, and use of idle raised funds for cash management. The document is a formal meeting resolution and does not contain the full annual report or detailed financial statements. It is not a direct financial report but rather a board/management information document related to governance and approvals. The document length is short (1940 characters) and it is a meeting resolution, not a report or announcement of a report publication. Therefore, the best fitting category is Board/Management Information (MANG).
2026-04-22 Chinese

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