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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 2024-04-17 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
2023年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to "2023 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight of company operations, financial audits, internal controls, and plans for 2024. It includes references to audit opinions and internal control evaluations but is primarily a report on the supervisory board's work and oversight rather than a full annual report or audit report. The document length is 3387 characters, which is relatively short and focused on supervisory board activities. This type of document fits best under the category of Audit Report / Information (AR), as it contains audit-related supervisory oversight and internal control evaluations but is not the full annual report (10-K) or just an announcement. Therefore, the classification is AR with high confidence.
2024-04-17 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It details the board's activities, meetings, governance, and plans for 2024. It includes comprehensive information about the board's work, governance improvements, and company performance overview but does not contain full financial statements or detailed financial data typical of an Annual Report (10-K) or Interim Report (IR). The document focuses on the board's work and governance activities throughout the year, including committee reports and governance improvements. This aligns with the category 'Board/Management Information (MANG)', which covers announcements of changes and reports related to the company's board and senior management activities. The document length (7497 characters) and content indicate it is a substantive report rather than a brief announcement or certification. Therefore, the best classification is MANG with high confidence.
2024-04-17 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 紫光国芯微电子股份有限公司, including the date, time, location, agenda items, voting procedures, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 4317 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the meeting logistics and agenda proposals to be voted on, which aligns with the definition of AGM Information (AGM-R).
2024-04-17 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 紫光国芯微电子股份有限公司 regarding various reports and proposals related to the 2023 fiscal year, including the Supervisory Board Work Report, Financial Final Accounts Report, Profit Distribution Plan, Annual Report and Summary, Internal Control Evaluation Report, Special Report on Fundraising Usage, and the proposal to reappoint the audit firm for 2024. The document states that these reports and proposals will be submitted to the 2023 Annual General Meeting for approval. The document itself does not contain the full reports or detailed financial data but rather the resolutions and approvals of these reports by the Supervisory Board. The length is short (1940 characters) and it mainly announces the resolutions and the intention to submit these reports to the shareholders' meeting. Therefore, this document is an announcement of meeting resolutions and report approvals, not the reports themselves. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about supervisory board resolutions and report approvals.
2024-04-17 Chinese
渤海证券股份有限公司关于紫光国微2023年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度募集资金存放与使用情况的专项核查报告" which translates to a "Special Inspection Report on the Deposit and Use of Raised Funds for 2023". It is issued by Bohai Securities as the sponsor institution for Unigroup Guoxin Microelectronics Co., Ltd. The content details the management, deposit, and usage of funds raised through convertible bonds, including compliance with regulatory requirements, agreements with banks, and changes in investment projects. It also includes an auditor's attestation report on the fund usage. The document is a specialized audit or inspection report focusing on the raised funds' management and usage, not a full annual report or earnings release. It is not a simple announcement or certification but a detailed report on a specific regulatory compliance area. This fits the category of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to specific regulatory or internal reviews, excluding full annual reports.
2024-04-17 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the amendment of the company's Articles of Association (公司章程). It details specific changes to the profit distribution policy and procedures within the Articles. The document is a formal announcement by the company's board about proposed changes to governance documents, not the Articles themselves or a full report. It does not contain financial statements or detailed financial data, nor is it a report publication notice. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-17 Chinese

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