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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 2023-08-04 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年第二次临时股东大会的法律意见书
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, procedures, attendance, and voting results of a company's 2023 second extraordinary general meeting of shareholders. It details the legal compliance of the meeting, the qualifications of attendees, and the voting outcomes on various board and supervisory committee elections and other proposals. The document is not a financial report, earnings release, or management discussion, but rather a legal opinion related to a shareholders' meeting. It is not a simple announcement but a detailed legal opinion on the meeting's legality and results. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and related legal opinions on a shareholders' meeting.
2023-08-04 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 紫光国芯微电子股份有限公司 (Unigroup Guoxin Microelectronics Co., Ltd.). It includes comprehensive sections on company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It references laws and regulations, shareholder meeting procedures, board and management roles, and internal rules. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail also support this classification rather than a brief announcement or a report publication announcement.
2023-08-04 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 紫光国芯微电子股份有限公司 regarding the election of an employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance statements. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The content focuses on board/management information specifically about the supervisory board member election. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2023-08-04 Chinese
第八届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the eighth board of directors of 紫光国芯微电子股份有限公司. It details the election and appointment of the chairman, vice chairman, president, vice presidents, financial director, board secretary, and securities affairs representative, along with committee memberships and internal management adjustments. The document includes biographies of the appointed individuals and confirms compliance with relevant laws and regulations. There are no financial statements, earnings data, or audit information presented. The content focuses exclusively on board and senior management changes and appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4482 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, the classification is MANG with high confidence.
2023-08-04 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of 紫光国芯微电子股份有限公司. It includes voting results on board of directors and supervisory board elections, changes to independent director allowances, and amendments to the company articles of association. The document contains specific voting outcomes and legal opinions confirming the validity of the meeting and resolutions. It is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or a presentation. The content clearly corresponds to the official declaration of voting results from a shareholder meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4238 characters, which is sufficient to contain detailed voting results rather than just an announcement of a report publication (RPA).
2023-08-04 Chinese
第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the eighth supervisory board of 紫光国芯微电子股份有限公司. It details the election of the chairman of the supervisory board and confirms the meeting's compliance with company law and articles of association. There is no financial data, no report attached or referenced, and no indication of an annual or interim report, audit, or earnings release. The content is about board/management information, specifically about the supervisory board's internal election and meeting resolution. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of voting results or other categories.
2023-08-04 Chinese

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