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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 2023-05-10 Declaration of Voting R…
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
2022年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for GoerTek Inc. It details the date, location, attendance, voting procedures, and results of various proposals voted on during the 2022 Annual General Meeting (AGM). It includes voting results on the 2022 annual report, profit distribution plan, appointment of auditors, and other corporate matters. The document also contains legal opinions confirming the validity of the meeting and voting process. The document length is 4465 characters, which is relatively short and focused on the announcement of the AGM resolutions rather than the full AGM materials or presentations. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. Therefore, the document should be classified as DVA.
2023-05-10 Chinese
北京市天元律师事务所关于歌尔股份有限公司2022年度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 2022 Annual General Meeting (AGM) of GoerTek Inc. It details the procedures of the AGM, including the convening, attendance, voting methods, and results of various resolutions. The document includes verification of the legality and validity of the meeting and voting process, and it is intended to be submitted as a legal opinion accompanying the AGM disclosures. There is no financial data or report content itself, but rather a legal certification and summary of the AGM proceedings and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM. The document length is over 6000 characters and contains detailed voting results, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2023-05-10 Chinese
关于变更董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the current board secretary and the appointment of a new board secretary. It details the resignation letter, the board meeting resolution, qualifications of the new secretary, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board or senior management positions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a report or announcement of a report publication.
2023-04-23 Chinese
独立董事关于第六届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the company's sixth board of directors' fifth meeting, specifically regarding the appointment of the company secretary. It references compliance with company law and stock exchange listing rules, and it is a formal opinion statement rather than a full report or announcement of financial results. The document is short (732 characters) and does not contain financial data or detailed management discussion. It is not an announcement of voting results or a proxy solicitation. It fits best under Board/Management Information (MANG) as it concerns board-level appointments and management changes.
2023-04-23 Chinese
第六届董事会第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resolution of a board meeting, specifically the appointment of a new company secretary. It includes details about the meeting date, attendance, voting results, and the qualifications of the appointed individual. There is no financial data, earnings information, or detailed report content. The document is an announcement of a board/management change rather than a full report or financial filing. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming this classification.
2023-04-23 Chinese
2022年社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled as the "2022年度企业社会责任报告" which translates to "2022 Corporate Social Responsibility Report". It covers the company's social responsibility activities, governance, environmental and social initiatives, employee welfare, and sustainable development efforts for the year 2022. The content includes detailed sections on company governance, social responsibility committees, environmental protection, employee rights, and community engagement. It references international CSR standards such as ISO26000 and GRI Standards, indicating a focus on Environmental, Social, and Governance (ESG) factors. The document is comprehensive and contains substantive non-financial performance data related to social responsibility rather than financial results or regulatory filings. Therefore, it fits the category of Environmental & Social Information (Code: SR).
2023-04-17 Chinese

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