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Shenzhen Goodix Technology Co. Ltd. — Investor Relations & Filings

Ticker · 603160 ISIN · CNE100002G84 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,836 across all filing types
Latest filing 2024-11-05 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603160

About Shenzhen Goodix Technology Co. Ltd.

https://www.goodix.com/en

Goodix Technology is an integrated chip design and software solution provider specializing in advanced semiconductor solutions. The company develops and sells industry-leading hardware and software for a diverse range of applications, including smart devices, Internet of Things (IoT) ecosystems, and automotive electronics. Core product areas encompass biometrics, human-interface technologies, and capacitive touchscreen solutions.

Recent filings

Filing Released Lang Actions
公司章程（2024年11月修订）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed chapters on the company's general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the articles. The content is legal and governance-related, specifying the rights and obligations of shareholders, procedures for meetings, board structure, and other governance matters. There is no indication that this is a financial report, earnings release, or any announcement of voting results or capital changes. It is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2024-11-05 Chinese
关于变更注册资本及修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Shenzhen Goodix Technology Co., Ltd. regarding changes in registered capital and amendments to the company's articles of association. It details the increase in registered capital due to stock option exercises and the corresponding revisions to the company's charter. The document is a formal announcement of corporate governance changes related to capital structure and company bylaws, not a full report or financial statement. It does not contain financial statements or detailed financial analysis but rather informs about corporate governance and capital changes. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is short and focused on capital changes, not a full report or regulatory filing.
2024-11-05 Chinese
关于为全资子公司汇顶香港提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Shenzhen Goodix Technology Co., Ltd. regarding the provision of a guarantee for its wholly-owned subsidiary, Goodix Technology (HK) Company Limited. It details the guarantee amount, the purpose related to a share transfer agreement, the board approval process, and financial data of the subsidiary. The document is an announcement of a guarantee related to financing or capital structure changes, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but focuses on the guarantee and related board resolutions. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2771 characters, which is consistent with an announcement rather than a full report.
2024-11-05 Chinese
关于召开2024年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 fourth extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements, audit results, or detailed financial data. It is an announcement informing shareholders about the meeting logistics and agenda, not the meeting minutes or voting results. The document length is about 3200 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting.
2024-11-05 Chinese
第五届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Shenzhen Goodix Technology Co., Ltd. It includes information about board meeting attendance, approval of various proposals such as cash management, dividend plans, capital changes, stock option cancellations, and scheduling of a shareholders meeting. The document does not contain financial statements or detailed financial performance data but focuses on board decisions and governance matters. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2024-11-05 Chinese
第五届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Goodix Technology Co., Ltd. It details the decisions made during the third meeting of the fifth Supervisory Board, including approvals on cash management, dividend planning, sale of subsidiary shares, guarantees, and stock option cancellations. The document is a formal announcement of board meeting resolutions and does not contain financial statements, audit opinions, or detailed financial data. It also references that detailed announcements on these matters are published separately. The document length is 2699 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces decisions made by the company's supervisory board regarding management and governance matters.
2024-11-05 Chinese

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