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Goertek Inc. — Investor Relations & Filings

Ticker · 002241 ISIN · CNE100000BP1 LEI · 300300LMZHS6A97L5663 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,614 across all filing types
Latest filing 2024-03-27 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002241

About Goertek Inc.

https://www.goertek.com

Goertek Inc. is a global technology company specializing in the research, development, and manufacturing of precision components and smart hardware. The company's product portfolio encompasses acoustic, optical, and microelectronic components, including microphones, speakers, lenses, and sensor modules. Goertek is a leading provider of integrated solutions for smart hearables, virtual reality (VR), augmented reality (AR), and wearable devices. By leveraging advanced manufacturing processes and vertical integration, the company serves major global consumer electronics brands. Its core competencies lie in high-precision manufacturing, acoustic signal processing, and optical design, enabling the production of sophisticated devices for the smart home, automotive, and mobile communication sectors. Goertek focuses on delivering high-performance hardware that integrates hardware, software, and algorithmic capabilities.

Recent filings

Filing Released Lang Actions
证券投资与衍生品交易管理制度（2024年3月）
Governance Information Classification · 95% confidence The document is titled as a management system or internal policy document for securities investment and derivatives trading by the company and its subsidiaries. It contains detailed rules, decision-making authority, risk control, information disclosure, and internal reporting procedures. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures. There is no indication that this is a report publication announcement or a regulatory filing of a different nature. Therefore, the document best fits the category of Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, not just a brief announcement or certification.
2024-03-27 Chinese
关联交易决策制度（2024年3月）
Governance Information Classification · 100% confidence The document is a detailed internal policy titled '关联交易决策制度' (Related Party Transaction Decision System) issued by the company's board of directors. It outlines the procedures, definitions, approval authorities, disclosure requirements, and governance related to related party transactions. It references relevant laws and stock exchange rules, and includes detailed governance and procedural rules for related party transactions. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial filing. It is a governance document detailing internal rules and procedures related to corporate governance and compliance with related party transactions. Therefore, the document best fits the category of Governance Information (CGR). The document length (over 10,000 characters) and content confirm it is the actual policy document, not an announcement or summary.
2024-03-27 Chinese
监事会关于公司股票期权激励计划相关事项的审核意见
Board/Management Information Classification · 95% confidence The document is a supervisory board's audit opinion on the company's stock option incentive plans, including adjustments to the incentive object list, grant quantities, and exercise conditions. It references compliance with relevant laws and regulations and confirms the legality and validity of the incentive plans and participants. This type of document is related to internal governance and management oversight rather than financial results, capital changes, or shareholder voting. It does not contain financial statements or earnings data, nor is it a regulatory announcement or a report publication notice. The content fits best under Board/Management Information (MANG) as it concerns management-level decisions and supervisory board opinions on stock option plans.
2024-03-27 Chinese
关于2024年度为子公司提供担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Goertek Inc. regarding the provision of guarantee limits for its subsidiaries for the year 2024. It details the guarantee amounts, the financial status of the subsidiaries, and the board's approval of the guarantee proposal. The document includes audited financial data of the subsidiaries but does not present a full financial report or comprehensive financial statements for the company itself. It is a regulatory announcement about financing guarantees rather than a full financial report or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to updates on company financing activities, specifically guarantees provided to subsidiaries.
2024-03-27 Chinese
关于使用部分自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by GoerTek Inc. regarding the board's approval to use part of the company's own funds to purchase low-risk financial products. It details the investment purpose, amount, risk analysis, and board meeting resolutions. The document is a formal disclosure of a financing-related decision but does not contain financial statements or results. It is not a full financial report, earnings release, or management discussion. It is an update on capital usage and investment activities, fitting the category of Capital/Financing Update (CAP). The document length is short (1791 characters), but it is not merely announcing a report publication; it is the actual announcement of a financing decision. Therefore, the correct classification is CAP with high confidence.
2024-03-27 Chinese
2023年度独立董事述职报告（姜付秀）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by an independent director of the company. It details the director's background, attendance at meetings, review of company governance, oversight of financial reports, audit committee activities, and compliance with regulatory requirements. The content focuses on the director's duties, governance, and oversight rather than presenting financial statements or audit opinions themselves. This type of document is a report by a board member on their activities and governance role, which fits the category of Board/Management Information (MANG). It is not an Annual Report (10-K), Audit Report (AR), or any other financial or regulatory filing. The document length and detail support a confident classification as MANG.
2024-03-27 Chinese

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