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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 2023-12-28 Remuneration 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
薪酬与考核委员会实施细则（2023年12月）
Remuneration Information Classification · 95% confidence The document is titled as the implementation rules for the Remuneration and Assessment Committee of the Board of Directors of GoerTek Inc. It details the committee's composition, responsibilities, procedures, and governance related to the remuneration and assessment of directors and senior management. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance practices related to remuneration and assessment, which aligns with the definition of Remuneration Information filings. The document length is 3112 characters, which is a full document rather than a brief announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2023-12-28 Chinese
募集资金管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules and procedures for managing and using funds raised by the company through stock issuance. It references relevant laws and regulations, outlines responsibilities of the board and management, specifies the use and supervision of raised funds, and includes provisions for changes in fund usage and reporting. The document is a formal internal policy or governance document related to capital management rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or audit opinions. It is not a report publication announcement or a certification. The content aligns best with Governance Information (CGR) as it details internal rules and governance practices regarding fundraising capital management.
2023-12-28 Chinese
第六届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 6th Board of Directors of GoerTek Inc. It details the approval of amendments to various internal governance documents and management systems, such as the Independent Directors Work System, Fundraising Management System, Audit Committee Implementation Rules, and Compensation and Assessment Committee Rules. The document includes voting results and references to the company's articles of association and relevant laws. It is a board meeting resolution announcement focusing on governance and internal rules, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-12-28 Chinese
北京市天元律师事务所关于歌尔股份有限公司2023年第二次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, attendance, and voting results of a specific shareholders' meeting (the 2023 second extraordinary general meeting) of a company. It details the legality and validity of the meeting's call, attendance, and voting process. It does not contain financial statements or management discussion of financial results, nor is it a transcript or presentation. It is not an announcement of voting results in a brief form but a detailed legal opinion on the meeting's conduct. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official voting results and legal validation of the shareholders' meeting proceedings.
2023-12-21 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the company's second extraordinary general meeting of shareholders in 2023. It details the meeting date, attendance, voting procedures, and the voting results on specific proposals. It also includes legal opinions confirming the validity of the meeting and voting process. The content is focused on the official announcement of voting results from a shareholders' meeting rather than the meeting materials or the full report of the meeting. The document length is relatively short (1622 characters), and it serves as an official announcement of voting outcomes rather than a detailed report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-12-21 Chinese
中信建投证券股份有限公司关于歌尔股份有限公司变更部分募集资金用途并永久补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中信建投证券股份有限公司) regarding the change in use of part of the raised funds by GoerTek Inc. (歌尔股份有限公司). It discusses the original fundraising, the use of funds, the reasons for changing the use of funds, and the permanent supplementation of working capital. It includes detailed financial figures, project descriptions, regulatory references, and approvals from the board, supervisory committee, and independent directors. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a formal audit or verification opinion related to the use of raised funds and compliance with regulatory requirements. This fits the category of an Audit Report / Information (AR) rather than a general regulatory filing or announcement. The document length (5712 characters) supports it being a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence.
2023-12-05 Chinese

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