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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
对外担保制度（2024年3月）
Governance Information Classification · 95% confidence The document is titled '歌尔股份有限公司 对外担保制度' which translates to 'GoerTek Inc. External Guarantee System'. It details the company's internal policies and procedures regarding external guarantees, including legal compliance, approval processes, risk control, and disclosure requirements. The content is a governance and compliance policy document rather than a financial report, announcement, or meeting material. It does not contain financial statements, voting results, or executive changes. It is a detailed internal governance document about the company's external guarantee practices, fitting the definition of Governance Information (CGR). The document length is 5839 characters, sufficient for a full policy document rather than a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2024-03-27 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled '2023 年度募集资金存放与使用情况专项报告' which translates to '2023 Annual Report on the Storage and Use of Raised Funds'. It details the amount of funds raised through convertible bonds, the management and use of these funds, changes in investment projects, and compliance with regulatory requirements. The document references regulatory guidelines related to the management and use of raised funds, includes detailed financial figures on fund usage, and discusses changes in project implementation and fund allocation. It is a specialized report focused on the use of capital raised by the company, not a general annual report or earnings release. This type of document fits best under the category of Capital/Financing Update (CAP), as it provides updates on fundraising and the use of capital raised, including regulatory compliance and project changes related to the raised funds. The document length (9307 characters) and detailed financial data support it being a substantive report rather than a brief announcement or certification. Therefore, the classification is CAP with high confidence.
2024-03-27 Chinese
独立董事专门会议工作制度（2024年3月）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the governance structure, roles, responsibilities, and procedures for independent directors' meetings within the company. It references laws, regulations, and company bylaws related to corporate governance and independent directors. There is no financial data, earnings information, or report publication announcement. The content focuses on governance practices and internal rules regarding the board and independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length is 2391 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-03-27 Chinese
对外提供财务资助管理制度（2024年3月）
Governance Information Classification · 95% confidence The document is titled '对外提供财务资助管理制度' which translates to 'Management System for Providing Financial Assistance to External Parties' by GoerTek Inc. It outlines internal company policies, approval procedures, disclosure requirements, and penalties related to the company's provision of financial assistance to external entities. The document references relevant laws and stock exchange listing rules, and it was approved by the company's board of directors on March 27, 2024. The content is a governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a detailed governance-related internal rules document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters, but it is not merely an announcement or publication notice; it is the full policy text itself.
2024-03-27 Chinese
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's articles of association (章程) with references to regulatory guidelines and internal governance structures. It includes extensive revisions related to corporate governance, board responsibilities, shareholder meeting procedures, financial policies including dividend distribution, and internal management rules. The content is focused on governance structure and company bylaws rather than financial results or announcements. It is not a financial report, earnings release, or a voting result announcement. It is not a proxy solicitation or remuneration report. The document is a governance-related report detailing the company's internal rules and governance practices, consistent with the definition of Governance Information (CGR). The document length and detail confirm it is the report itself, not a mere announcement or certification.
2024-03-27 Chinese
关于修订《公司章程》及制定、修订部分治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from GoerTek Inc. regarding the revision of its Articles of Association and the formulation and revision of certain governance systems. It references compliance with regulatory guidelines on corporate governance and independent directors. The document details the governance documents revised and whether they require shareholder approval. It also directs readers to a website for the full revised Articles of Association. The document is short (1082 characters) and serves as a formal announcement of governance changes rather than the full governance report or the Articles themselves. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-03-27 Chinese

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