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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 2023-04-26 Regulatory Filings
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
2022年年度审计报告
Regulatory Filings
2023-04-26 Chinese
深圳市汇顶科技股份有限公司内部控制审计报告
Regulatory Filings
2023-04-26 Chinese
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 4th Board of Directors of Shenzhen Goodix Technology Co., Ltd. It includes approvals of the 2022 Annual Report, 2022 Annual Financial Statements, internal control evaluation report, CEO and Board work reports, independent director reports, audit committee reports, remuneration proposals, credit facilities, stock repurchase and cancellation of restricted stocks and stock options, asset impairment provisions, and the 2023 Q1 report. The document repeatedly states that the detailed reports are disclosed separately on designated information disclosure media, indicating this document is a board meeting resolution announcement rather than the reports themselves. The document is over 7,000 characters, so it is not a brief announcement. However, it does not contain the full financial statements or substantive financial data but rather approvals and summaries of various reports and proposals to be submitted to the shareholders' meeting. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters. Therefore, the correct classification is MANG with high confidence.
2023-04-26 Chinese
2022年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022 Annual Board of Directors Work Report" of Shenzhen Goodix Technology Co., Ltd. It details the board meetings held throughout 2022, the resolutions passed, and the company's main operating conditions and strategic plans for 2023. The content focuses on the board's activities, governance, and management oversight rather than presenting full financial statements or audit results. It is a comprehensive report on board work and company management rather than a full annual report or audit report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is over 8,000 characters, indicating it is a full report, not just an announcement or certification.
2023-04-26 Chinese
关于公司及全资子公司、孙公司向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's and its subsidiaries' application for a comprehensive credit facility from banks, including details about the credit limit, types of credit, board approval, and shareholder approval requirements. It does not contain financial statements, earnings data, or detailed financial analysis. It is a financing update related to capital structure and funding activities. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and focused on financing activities, not a report or regulatory filing.
2023-04-26 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年度独立董事述职报告' which translates to '2022 Annual Independent Directors' Report'. It details the independent directors' activities, attendance at board and shareholder meetings, committee participation, review of financial statements and audit reports, internal control evaluations, and other governance-related matters for the year 2022. The content focuses on the independent directors' duties and their oversight role rather than presenting full financial statements or audit opinions themselves. It is a report on the independent directors' performance and governance oversight rather than a full annual report or audit report. This type of document is best classified under Board/Management Information (MANG) as it relates to board members' activities and governance oversight.
2023-04-26 Chinese

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