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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 2025-02-12 Board/Management Inform…
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
第八届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 8th Board of Directors of 紫光国芯微电子股份有限公司. It details board decisions such as the nomination and proposed election of an independent director and the scheduling of a shareholders' meeting. There is no financial data, earnings information, or report publication mentioned. The content focuses on board meeting decisions and management changes, specifically the resignation and proposed replacement of an independent director. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2025-02-12 Chinese
独立董事提名人声明与承诺（来有为）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes declarations about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no report of voting results, no announcement of a meeting, nor any financial or operational performance information. The content is focused on board/management information, specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4227 characters, which is consistent with a detailed statement rather than a brief announcement or a full report.
2025-02-12 Chinese
2024年度业绩快报
Earnings Release Classification · 95% confidence The document is titled as a '2024年度业绩快报' which translates to '2024 Annual Performance Express Report' or 'Earnings Quick Report'. It contains preliminary financial data for the full year 2024, including revenue, profit, earnings per share, and asset information. The document explicitly states that the data is preliminary and unaudited, and final audited data will be disclosed in the annual report. The length of the document is 1844 characters, which is relatively short and typical for an earnings release or earnings quick report rather than a full annual report. It also includes a caution about differences from the final audited annual report. This matches the characteristics of an Earnings Release (ER) which provides initial key financial results highlights for a fiscal period. It is not a full Annual Report (10-K) because it lacks comprehensive financial statements and detailed disclosures. It is not a Report Publication Announcement (RPA) because it contains actual preliminary financial data, not just a notice of report availability. Therefore, the correct classification is Earnings Release (ER).
2025-01-13 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the company's first extraordinary shareholders' meeting in 2025. It details the meeting date, attendance, voting results on various proposals including amendments to company bylaws and rules, and includes a legal opinion confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made at the shareholders' meeting rather than presenting financial data or management discussion. The document length is 3676 characters, which is relatively short and consistent with a formal announcement of voting results rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-01-07 Chinese
2025年第一次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of a company's 2025 first extraordinary general meeting of shareholders. It details the legal compliance of the meeting's call, attendance, and voting results. The document does not contain financial statements or performance data but focuses on the legal validation of shareholder meeting procedures and voting outcomes. This type of document is related to the declaration of voting results and voting rights announcements from a shareholder meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting results, not just an announcement of a report publication or a certification, so it is not RPA or RNS.
2025-01-07 Chinese
关于公司证券事务代表辞职的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the resignation of the company's securities affairs representative. It contains no financial data, no report or presentation, and no voting or dividend information. It is a regulatory announcement about a personnel change related to securities affairs, not a management or board change announcement. Given the nature and length, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2025-01-02 Chinese

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