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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 2024-05-09 Declaration of Voting R…
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
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2023 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board report, financial report, profit distribution plan, auditor appointment, and amendments to company bylaws. It also includes information about the meeting date, attendance, voting methods, and legal opinions on the meeting's validity. The document is essentially an official announcement of the voting results and resolutions from the AGM, not the full AGM materials or the annual report itself. The length is about 4710 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-09 Chinese
关于使用自有资金购买银行理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 紫光国芯微电子股份有限公司 regarding the use of its own funds to purchase bank wealth management products. It details the board meeting approval, investment purpose, amount, risk analysis, and internal controls. The document is relatively short (1776 characters) and focuses on a specific financing activity involving the company's own funds. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it relates to the company's capital management and investment of funds.
2024-05-09 Chinese
渤海证券股份有限公司关于紫光国微使用闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Bohai Securities regarding the use of idle raised funds by Unigroup Guoxin Microelectronics Co., Ltd. for cash management. It includes specifics about the raised funds, changes in investment projects, usage of funds, cash management purposes, investment risks, and approvals by the board and supervisory committee. The document is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a brief announcement or a certification. It is a formal audit or verification opinion related to the use of raised funds, which aligns with the category of Audit Report / Information (AR). The document length (4353 characters) and content confirm it is a substantive report rather than a short announcement or certification. Therefore, the best classification is AR with high confidence.
2024-05-09 Chinese
公司章程(2023年度股东大会审议通过)
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 紫光国芯微电子股份有限公司 (Unigroup Guoxin Microelectronics Co., Ltd.) and contains detailed company governance rules, shareholder rights, board structure, meeting procedures, share issuance and transfer rules, and other corporate governance matters. It references the 2023 Annual General Meeting approval, indicating it is a formal governance document. The content is not a report of financial results, audit, or earnings, nor is it a meeting presentation or voting result announcement. It is a detailed governance document outlining internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the company's Articles of Association, not just an announcement or summary.
2024-05-09 Chinese
关于使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 紫光国芯微电子股份有限公司 regarding the use of idle raised funds for cash management. It details the board and supervisory committee approvals, the amount and purpose of the cash management, risk analysis, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial performance data but is a disclosure about the company's financing fund usage and management decisions. It is a regulatory announcement related to capital management rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is itself the announcement of a financing-related decision.
2024-05-09 Chinese
关于举行2023年度业绩网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance briefing for the 2023 annual results. It references the 2023 annual report already disclosed on April 18, 2024, and invites investors to participate in a webcast on May 7, 2024. The document does not contain the actual annual report or detailed financial data but serves as a notice for an investor presentation event related to the annual results. The document length is short (720 characters), and it is clearly an announcement of a meeting to discuss the annual results, not the report itself. Therefore, it fits best under Investor Presentation (IP).
2024-04-25 Chinese

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