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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 2023-07-19 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
对外提供财务资助管理制度（2023年7月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '对外提供财务资助管理制度' (Management System for External Financial Assistance) issued by the company's board of directors. It outlines rules, approval procedures, disclosure requirements, and penalties related to the company's provision of financial assistance to external parties. It references relevant laws and stock exchange rules but does not contain financial statements, earnings data, or any report of financial results. It is a governance-related document describing internal control and compliance procedures rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2866 characters, which is relatively short but contains substantive policy content, not just an announcement or certification. Hence, it is not RPA or RNS.
2023-07-19 Chinese
监事会关于公司“家园7号”员工持股计划相关事项的审核意见
Capital/Financing Update Classification · 95% confidence The document is a supervisory board's review opinion on an employee stock ownership plan ('家园7号'). It discusses legal compliance, procedural validity, and benefits of the plan. It does not contain financial statements or detailed financial data, nor is it an announcement of a report publication. It is a formal opinion related to a capital/financing activity (employee stock ownership plan). Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on the employee stock plan, not a full report or announcement.
2023-07-19 Chinese
关于召开2023年第一次临时股东大会会议通知的公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2023 first extraordinary general meeting (临时股东大会) of GoerTek Inc. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration details, and proxy voting instructions. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and the proposals to be considered. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform them and request votes for the meeting. The document length (5260 characters) and content confirm it is not a brief announcement or a report publication announcement but a full meeting notice with voting instructions and agenda details.
2023-07-19 Chinese
关于取消2022年股票期权激励计划预留权益授予的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from GoerTek Inc. regarding the cancellation of the reserved stock options under the 2022 stock option incentive plan. It details board and supervisory meetings, legal opinions, and approvals related to this cancellation. The content focuses on corporate governance actions about stock option plans and does not contain financial statements or earnings data. It is not a full annual or interim report, nor an earnings release. It is also not a proxy solicitation or voting result announcement. The document is a regulatory announcement about a corporate action related to stock options, fitting best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a formal disclosure of a corporate governance matter.
2023-07-19 Chinese
第六届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth board of directors' seventh meeting of GoerTek Inc. It includes multiple agenda items such as approval of stock option plans, employee stock ownership plans, authorization requests for the board to handle related matters, and scheduling of a shareholders' meeting. The document contains voting results for each resolution and references to further detailed disclosures on external websites. The content focuses on board decisions and management governance matters rather than financial results, audit opinions, or shareholder voting results. It is not a full annual or interim report, nor a call transcript or earnings release. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content of board decisions, not merely a report publication announcement or certification. Therefore, the best classification is MANG with high confidence.
2023-07-19 Chinese
2023年股票期权激励计划首次授予部分激励对象名单
Remuneration Information Classification · 95% confidence The document is titled as a list of recipients for a stock option incentive plan for 2023 by GoerTek Inc. It contains detailed names and positions of individuals granted stock options, which is a form of remuneration or incentive disclosure. There is no indication that this is a full annual report, earnings release, or other financial report. It is not a proxy solicitation or voting result announcement. The document is a detailed disclosure related to executive and employee stock option grants, which falls under remuneration information. Therefore, the most appropriate classification is Remuneration Information (DEF 14A).
2023-07-19 Chinese

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