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

Ticker · 603160 ISIN · CNE100002G84 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,836 across all filing types
Latest filing 2024-04-10 Board/Management Inform…
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
第四届监事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Goodix Technology Co., Ltd. It details the approval of the 2023 Annual Report, financial statements, profit distribution plan, internal control evaluation report, Supervisory Board work report, guarantees for subsidiaries, stock option cancellations, and asset impairment provisions. The document repeatedly states that the detailed contents are disclosed separately on designated information disclosure media, indicating this document itself is a meeting resolution announcement rather than the full reports. The document length is 4572 characters, which is relatively short and consistent with an announcement rather than a full annual report. The content focuses on the Supervisory Board's meeting decisions and approvals, which aligns with Board/Management Information filings. Therefore, the document is best classified as Board/Management Information (MANG).
2024-04-10 Chinese
2023年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度董事会审计委员会履职情况报告" which translates to "2023 Annual Report on the Audit Committee's Performance." It details the audit committee's activities, meetings, oversight of financial reporting, supervision of external auditors, internal audit guidance, and internal control evaluations for the year 2023. It is a report on the audit committee's duties and findings rather than a full annual report or standalone audit report. The content focuses on the audit committee's role and their evaluation of the company's financial reporting and controls, which aligns with the definition of an Audit Report / Information (AR). The document length is 2468 characters, which is relatively short but contains substantive content about audit committee activities and opinions, not just an announcement or certification. Therefore, it fits best under the Audit Report / Information category. FY 2023
2024-04-10 Chinese
2023年度审计报告
Regulatory Filings
2024-04-10 Chinese
2023年度独立董事述职报告（庄任艳）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by an independent director of Shenzhen Goodix Technology Co., Ltd. It details the director's duties, attendance at board and committee meetings, oversight activities, and opinions on company governance and financial reporting. The content focuses on governance, compliance with laws and regulations, and the director's role in supervising company operations and protecting shareholder interests. It does not contain financial statements or detailed financial performance data typical of annual or interim reports. Instead, it is a governance-related report by a board member about their activities and oversight during the year. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is under 5,000 characters, but it is a substantive report, not merely an announcement of a report publication or certification. Therefore, the appropriate classification is MANG with high confidence.
2024-04-10 Chinese
第四届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen Goodix Technology Co., Ltd. It includes approvals of the 2023 Annual Report, financial statements, profit distribution plan, internal control evaluation report, CEO and board reports, independent director reports, audit committee reports, senior management remuneration, bank credit applications, financial derivative transactions, guarantees for subsidiaries, stock option cancellations, employee stock plan conditions, asset impairment provisions, and revisions to independent director work system. It also announces the date and method for the 2023 Annual General Meeting. The document is a formal board meeting resolution announcement, not the actual annual report or financial statements themselves. It references that the detailed reports are disclosed separately on designated information disclosure media. The document is comprehensive and over 7,800 characters, indicating it is not a brief report publication announcement. The content focuses on board decisions and approvals, including management and remuneration matters. Therefore, the best classification is Board/Management Information (MANG).
2024-04-10 Chinese
关于注销部分股票期权的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Shenzhen Goodix Technology Co., Ltd. regarding the cancellation of a portion of stock options under various stock option incentive plans from 2020 to 2023. It details the number of stock options cancelled, the approval process by the board and shareholders, reasons for cancellation, and legal opinions. The content focuses on changes related to stock options and does not contain financial statements or earnings data. It is not a full financial report, earnings release, or management discussion. The document is a formal announcement about a capital-related change (cancellation of stock options), which fits best under the category of Transaction in Own Shares (POS), as it involves the company's own shares and stock options being cancelled. The document length is 4720 characters, which is sufficient for a detailed announcement rather than a brief notice. Therefore, the most appropriate classification is POS (Transaction in Own Shares).
2024-04-10 Chinese

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