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Unigroup Guoxin Microelectronics Co., Ltd. — Investor Relations & Filings

Ticker · 002049 ISIN · CNE000001M14 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,389 across all filing types
Latest filing 2025-04-22 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 002049

About Unigroup Guoxin Microelectronics Co., Ltd.

https://www.gosinoic.com

Unigroup Guoxin Microelectronics Co., Ltd. is a leading semiconductor company specializing in integrated circuit design and system solutions. The company focuses on high-security and high-reliability chip products across several key domains. Its core portfolio includes smart card chips for telecommunications, financial services, and identity authentication, where it maintains a significant global market share. Additionally, the company develops advanced Field Programmable Gate Arrays (FPGAs), specialized memory chips, and power management integrated circuits. These products serve diverse sectors such as automotive electronics, industrial control, and consumer technology. By leveraging its expertise in security algorithms and hardware architecture, Unigroup Guoxin provides comprehensive solutions for data protection and system stability in an increasingly connected digital landscape.

Recent filings

Filing Released Lang Actions
关于续聘2025年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2025. It details the audit firm's qualifications, personnel, business information, integrity records, independence, audit fees, and the approval process by the audit committee, board of directors, and supervisory board. It does not contain actual financial statements or audit results but rather the decision and procedural information about the audit firm appointment. This fits the category of an Audit Report / Information announcement about the audit institution rather than a full audit report or annual report. Therefore, the appropriate classification is AR (Audit Report / Information). The document length is over 5,000 characters and contains substantive information about the audit firm and appointment process, not just a brief announcement or certification, so it is not RPA or RNS.
2025-04-22 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the storage and use of raised funds for the year 2024 by 紫光国芯微电子股份有限公司. It details the management, storage, and actual usage of funds raised through convertible bonds, including specific amounts, bank accounts, and project changes. The document references regulatory guidelines on the management and use of raised funds and includes detailed financial figures and project investment updates. This type of document is a specialized report on capital raising and fund usage, which fits the category of Capital/Financing Update (CAP). It is not an annual or interim report, audit report, or earnings release, but a detailed update on fundraising and capital usage. The document length and detail confirm it is the report itself, not just an announcement of a report publication.
2025-04-22 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2024 by 紫光国芯微电子股份有限公司. It discusses the company's internal control systems, evaluation scope, principles, and conclusions about the effectiveness of internal controls as of December 31, 2024. The content is detailed and comprehensive, covering internal control policies, risk assessments, control activities, information and communication, and internal supervision. It is not a general annual report or earnings release but a specific report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). The document is substantive and not merely an announcement or certification, so it should not be classified as RPA or RNS. Therefore, the best fit is AR (Audit Report / Information).
2025-04-22 Chinese
关于购买董事、监事及高级管理人员责任保险的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the company's decision to purchase directors, supervisors, and senior management liability insurance. It details the insurance plan, the decision-making process, and the upcoming shareholder meeting to approve the proposal. There are no financial statements, earnings data, or detailed report content. The document is a formal announcement of a board/management related matter, specifically about risk management and insurance for directors and executives. This fits best under Board/Management Information (MANG) as it concerns board decisions and management-related insurance policies.
2025-04-22 Chinese
关于以集中竞价交易方式回购公司股份方案的公告暨回购报告书
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's plan to repurchase its own shares through centralized bidding on the Shenzhen Stock Exchange. It includes specifics about the number of shares to be repurchased, price limits, funding sources, purpose (for equity incentives or employee stock ownership plans), authorization by the board, risk disclosures, and regulatory compliance references. The document is not a financial report, earnings release, or management discussion, but rather a formal announcement of a share repurchase program. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company announcements about buying back its own shares. The document length is over 7,000 characters and contains substantive details about the repurchase plan, not just a brief notice or report publication announcement.
2025-04-22 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding "2024年度非经营性资金占用及其他关联资金往来" (2024 non-operating fund occupation and other related party fund transactions) for 紫光国芯微电子股份有限公司. It references an audit report issued by ShineWing (信永中和会计师事务所) for the 2024 fiscal year financial statements, including balance sheets, income statements, cash flow statements, and notes. The document states it is prepared according to regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange disclosure rules. It includes a summary table of related party transactions and non-operating fund occupation, reconciled with audited financial statements. The document is a standalone special explanation report focusing on related party transactions and non-operating fund occupation, not a full annual report or audit report of the entire financial statements. It is not a brief announcement or certification but a detailed explanatory report with financial data related to regulatory disclosure requirements. This fits the category of Audit Report / Information (AR), as it is a standalone audit-related disclosure focusing on specific accounting and regulatory compliance matters, separate from the full annual report (10-K).
2025-04-22 Chinese

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