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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 2025-08-21 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
董事会议事规则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Shenzhen Goodix Technology Co., Ltd. It details the composition, powers, meeting procedures, voting rules, and other governance aspects of the company's board of directors. There is no financial data, earnings information, or regulatory filings related to financial results. Instead, it is a governance document outlining internal rules and procedures for the board. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is over 10,000 characters and contains detailed governance content, not just an announcement or summary, so it is not an RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2025-08-21 Chinese
股东会议事规则（2025年8月修订）
Governance Information Classification · 100% confidence The document is titled "深圳市汇顶科技股份有限公司 股东会议事规则" which translates to "Shareholders Meeting Rules" of the company. It contains detailed rules and procedures governing the convening, proposal submission, notification, conduct, voting, and resolutions of shareholders' meetings. It references legal frameworks such as the Company Law, Securities Law, and the company's Articles of Association. The document is a comprehensive governance document outlining internal rules for shareholder meetings, including rights, responsibilities, voting procedures, and legal compliance. It does not contain financial statements, audit opinions, earnings data, or announcements of voting results. It is not a report of a meeting or an announcement but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-21 Chinese
关于取消公司监事会、变更注册资本并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shenzhen Goodix Technology Co., Ltd. regarding the cancellation of the company's supervisory board, changes in registered capital, and amendments to the company's articles of association. It includes extensive legal and regulatory references, detailed explanations of changes in corporate governance structure, capital increases due to stock option exercises, and comprehensive revisions to the company's bylaws. The content is focused on corporate governance and structural changes rather than financial results or audit opinions. It is not a financial report, earnings release, or audit report. It is also not a simple announcement of a report publication but a substantive disclosure of governance and capital structure changes. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-21 Chinese
长期股东分红回报规划（2025年8月修订）
Notice of Dividend Amount Classification · 95% confidence The document is titled '长期股东分红回报规划' which translates to 'Long-term Shareholder Dividend Return Plan'. It details the principles, mechanisms, and policies regarding the company's dividend distribution and shareholder return planning. The content includes dividend decision mechanisms, supervisory constraints, and the company's approach to profit distribution and cash dividends. There is no indication that this is an announcement of a report publication, nor does it contain financial statements or earnings data. It is a detailed policy document related to dividend planning and shareholder returns, which aligns with a Notice of Dividend Amount or Dividend Policy announcement. Given the focus on dividend planning and distribution, the most appropriate classification is Notice of Dividend Amount (DIV). The document length is 4073 characters, which is substantive enough to be a policy document rather than a brief announcement or regulatory filing.
2025-08-21 Chinese
2025年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2025 First Extraordinary General Meeting" of Shenzhen Goodix Technology Co., Ltd. It contains detailed agenda items, meeting rules, and proposals for shareholder approval, including changes to the company's supervisory board, amendments to the articles of association, governance system revisions, and a profit distribution plan. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and guide voting. It is not a report of voting results, nor a transcript, nor a financial report. The document is a set of meeting materials provided to shareholders ahead of the meeting, which fits the definition of AGM Information (AGM-R). The document length (5012 characters) and detailed agenda and proposals confirm it is the meeting materials themselves, not just an announcement or a brief notice.
2025-08-21 Chinese
未来三年（2025年-2027年）股东分红回报规划（2025年8月修订）
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's shareholder dividend return policy for the years 2025 to 2027. It discusses principles, conditions, decision-making procedures, and supervisory mechanisms related to profit distribution and dividends. There are no financial statements, audit reports, or earnings data presented. The document is not an announcement of a report publication but a policy plan. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is a formal corporate policy document related to dividend planning and shareholder returns, which aligns best with a Notice of Dividend Amount (DIV) category, as it details dividend distribution plans and policies for shareholders over a multi-year period.
2025-08-21 Chinese

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