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Hunan Goke Microelectronics Co., Ltd. — Investor Relations & Filings

Ticker · 300672 ISIN · CNE100002NQ0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,327 across all filing types
Latest filing 2025-04-24 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300672

About Hunan Goke Microelectronics Co., Ltd.

https://www.goke.com

Hunan Goke Microelectronics Co., Ltd. is a fabless semiconductor company specializing in the design and development of high-performance integrated circuits. The company focuses on several core technology areas, including video processing, solid-state storage, and Internet of Things (IoT) connectivity. Its product portfolio features advanced video surveillance chips for IP cameras and network video recorders, high-speed solid-state drive (SSD) controllers, and multimedia processing solutions for digital broadcasting and smart home applications. Goke is recognized for its independent research and development capabilities, particularly in video encoding/decoding algorithms and secure storage architectures. By providing integrated hardware and software solutions, the company serves global markets in smart security, data storage, and consumer electronics, emphasizing efficiency, reliability, and technological innovation in its chip designs.

Recent filings

Filing Released Lang Actions
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the fourth board of directors of Hunan Guoke Microelectronics Co., Ltd. It includes approvals of various reports such as the 2024 Annual Report, 2024 Annual General Manager Work Report, 2024 Annual Board Work Report, 2024 Annual Financial Settlement Report, profit distribution plan, and other related reports. It also discusses remuneration plans for directors and senior management, and plans for the 2024 Annual General Meeting (AGM). The document is primarily about board meeting decisions and approvals, including management and board reports, remuneration, and proposals to be submitted to the AGM. It does not contain the full annual report or financial statements themselves but references that these reports are disclosed elsewhere (e.g., on the cninfo website). Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and management-related decisions rather than the full annual report or other filings.
2025-04-24 Chinese
关于公司会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Hunan Guoke Microelectronics Co., Ltd. regarding changes in accounting policies based on new accounting standards issued by the Ministry of Finance of China. It explains the reasons for the change, the previous and new accounting policies, the effective date, and the impact of the change. The document is relatively short (1247 characters) and does not contain financial statements or detailed financial data. It is a regulatory announcement about accounting policy changes rather than a full audit report or annual/interim report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-04-24 Chinese
关于召开2024年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 湖南国科微电子股份有限公司. It includes information about the meeting date, voting procedures, agenda items including the 2024 annual report, board and supervisory reports, financial statements, profit distribution plan, and remuneration proposals. It also contains instructions for shareholder registration, proxy voting, and meeting logistics. The document is not the annual report itself but a formal notification and invitation to shareholders to attend and vote at the AGM. The presence of detailed voting instructions and agenda items confirms it is an AGM Information document rather than a report or voting results announcement. The document length (5221 characters) and content support classification as AGM Information (AGM-R).
2025-04-24 Chinese
2024年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board Work Report'. It contains detailed information about the company's business performance, R&D, product updates, strategic plans, and governance activities for the year 2024. It also includes specifics about board meetings, committee activities, and future outlook. The content is comprehensive and covers the board's work and company operations over the fiscal year. This matches the characteristics of a Management Report (MDA), which provides management's detailed explanation of financial results, business trends, and outlook. It is not a full Annual Report (10-K) as it lacks full financial statements and audit opinions, nor is it a simple announcement or presentation. Therefore, the document is best classified as a Management Report (MDA).
2025-04-24 Chinese
天风证券股份有限公司关于湖南国科微电子股份有限公司2024年度募集资金存放与使用情况专项核查报告
Regulatory Filings
2025-04-24 Chinese
2024年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year 2024 of 湖南国科微电子股份有限公司. It contains detailed auditor opinions, audit basis, key audit matters, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The content is comprehensive and includes auditor responsibilities and management responsibilities, typical of a standalone audit report. It is not an annual report (10-K) because it focuses on the audit opinion and related audit details rather than a full company annual report narrative. The document length is substantial (15,000 characters) and contains actual financial data and audit commentary, so it is not a mere announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR).
2025-04-24 Chinese

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