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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 2023-04-17 Board/Management Inform…
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年度独立董事述职报告（王田苗-已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2022" by an independent director of the company. It details the director's attendance at board and shareholder meetings, independent opinions on various board matters, committee work, investor protection efforts, training, and other duties performed during the year 2022. The content is a narrative report on the director's activities and responsibilities rather than a financial report, audit, or regulatory filing. It is not an announcement of voting results, management changes, or legal proceedings. It is a formal report on the independent director's duties and opinions, which fits best under the category of Board/Management Information (MANG), as it relates to governance and management oversight activities by a board member. The document length is 3189 characters, which is relatively short but contains substantive content about the director's role and opinions, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2023-04-17 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the sixth board of directors' fourth meeting of GoerTek Inc. It includes detailed reviews and approvals related to the 2022 fiscal year, such as related party transactions, internal control self-assessment, profit distribution plan, guarantees for subsidiaries, financial product purchases, derivative transactions, asset impairment provisions, auditor reappointment, use of raised funds, securities investment, employee stock ownership plan adjustments, and accounting policy changes. The document is a formal opinion letter from independent directors rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis but rather independent opinions on specific agenda items from a board meeting. The document length is 3616 characters, which is relatively short and focused on board-related opinions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management, including independent directors' opinions on board meeting matters.
2023-04-17 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Goertek Inc. regarding multiple agenda items related to the company's 2022 annual reports, financial statements, profit distribution plan, internal control report, fundraising usage report, and other financial and governance matters. It includes approvals of the 2022 annual report, financial statements, and the 2023 first quarter report, but it does not contain the full reports themselves. Instead, it references that these reports are available on the information disclosure website (cninfo.com.cn) and other media. The document is about the Supervisory Board's meeting resolutions and approvals, which are to be submitted to the 2022 Annual General Meeting for further approval. The document length is about 5892 characters, which is relatively short and mainly an announcement of decisions and approvals rather than the full reports. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement of meeting resolutions and approvals related to annual and quarterly reports, but does not contain the full reports themselves.
2023-04-17 Chinese
关于举行2022年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is a public announcement from GoerTek Inc. about holding a 2022 annual performance briefing (业绩说明会) scheduled for April 21, 2023. It invites investors to participate in a webcast and submit questions in advance. The text does not contain any financial data or detailed results but is an invitation and notice about the upcoming event. The document length is short (641 characters) and it explicitly announces the event rather than providing the actual performance report or transcript. Therefore, this fits the category of an Investor Presentation announcement or a Call Transcript announcement. However, since it is an announcement about the event and not the transcript itself, and given the options, the best fit is Investor Presentation (IP) as it is about a performance briefing for investors. Confidence is high due to clear event announcement and lack of financial data or transcript content.
2023-04-17 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 as a "2022年度募集资金存放与使用情况专项报告" which translates to "2022 Annual Special Report on the Deposit and Use of Raised Funds." It details the amount of funds raised, their deposit, usage, management, and changes in investment projects related to the raised funds. The document references regulatory guidelines on the management and use of raised funds and includes detailed tables on fund usage and project progress. It is a specialized report focusing on the management and use of capital raised by the company, not a general annual report or earnings release. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is over 7,000 characters and contains substantive financial data and analysis related to fundraising usage, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2023-04-17 Chinese
2022年度独立董事述职报告（王琨）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2022" by an independent director of the company. It details the director's attendance at board and shareholder meetings, independent opinions on various board matters, committee duties, investor relations activities, training, and other work related to governance and oversight. The content focuses on the director's role and responsibilities rather than financial results or audit opinions. It is a report on board/management activities and governance oversight rather than a financial report or announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3668 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification, so it is not RPA or RNS.
2023-04-17 Chinese

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