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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 2022-10-27 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
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board of a company regarding the resolutions passed in their meeting. It includes approval of the company's quarterly report, nomination of supervisory board candidates, and approval of remuneration plans for the supervisory board members. The document does not contain the actual quarterly report or detailed financial data but refers to the report being available on external information disclosure platforms. It also discusses governance matters related to board member nominations and remuneration, which are typical of board/management information announcements. The document length is short (2033 characters), and it primarily announces decisions and nominations rather than providing detailed financial statements or management analysis. Therefore, it fits best under the category of Board/Management Information (MANG).
2022-10-27 Chinese
独立董事提名人声明（王琨）
Board/Management Information Classification · 100% confidence The document is a formal public statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4575 characters, which is sufficient for a detailed nomination statement rather than a brief announcement.
2022-10-27 Chinese
关于选举第六届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee representative supervisors to the company's sixth supervisory board. It includes details about the election process, qualifications, and biographies of the elected supervisors. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management changes specifically related to the supervisory board members. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-10-27 Chinese
2022年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "歌尔股份有限公司2022 年第三季度报告" which translates to "GoerTek Inc. 2022 Third Quarter Report." It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes on financial performance for the third quarter of 2022. The document includes comprehensive financial figures, analysis of changes in financial indicators, and shareholder information. It is clearly a quarterly financial report with substantive financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length is 15,000 characters, indicating it is a full report rather than a brief announcement or certification. 9M 2022
2022-10-27 Chinese
独立董事独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the nomination and remuneration proposals for the company's board of directors. It discusses the nomination process, qualifications of candidates, and approval of the board remuneration plan, intended to be submitted to the shareholders' meeting. The content is related to board/management information, specifically about board elections and director compensation. It is not a full annual report, audit report, or financial statement. It is not a proxy solicitation or voting results announcement but rather an independent opinion on board matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on board matters, not a report publication announcement or regulatory filing.
2022-10-27 Chinese
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a comparison table showing amendments to the company's Articles of Association (公司章程) with specific changes to business scope and board meeting rules. It references approval by shareholder meetings in 2021 and 2022. The content is about governance structure and company bylaws rather than financial results or announcements. It is not a report, earnings release, or regulatory filing but a governance-related document detailing internal rules and board structure changes. Therefore, it fits the Governance Information (CGR) category.
2022-10-27 Chinese

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