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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 2025-01-24 Capital/Financing Update
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
湖南国科微电子股份有限公司2025年股票增值权激励计划授予激励对象名单
Capital/Financing Update Classification · 95% confidence The document is a list of stock appreciation rights incentive plan recipients for the year 2025, detailing allocations to board members and executives. It is a specific announcement related to equity incentive plans and does not contain financial statements, audit information, or general regulatory compliance content. It is not a full report, earnings release, or management discussion. The content fits best under a category related to capital or financing updates, as it involves stock-based compensation allocations, which affect capital structure and financing. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and content support this classification with high confidence.
2025-01-24 Chinese
2025年股票增值权激励计划实施考核管理办法
Remuneration Information Classification · 95% confidence The document is titled '2025 年股票增值权激励计划实施考核管理办法' which translates to '2025 Stock Appreciation Rights Incentive Plan Implementation Assessment Management Measures'. It details the company's stock incentive plan, including performance assessment criteria, management responsibilities, vesting periods, and evaluation procedures. The content focuses on the governance and management of a stock incentive plan for directors and senior management, including performance evaluation and incentive mechanisms. There is no indication that this is a financial report, earnings release, or regulatory filing. Instead, it is a detailed governance and management document related to executive compensation and incentive plans. This fits best under 'Remuneration Information (DEF 14A)', which covers reports detailing compensation for top executives and directors, including stock incentive plans and related management rules.
2025-01-24 Chinese
2025年股票增值权激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled '2025 年股票增值权激励计划（草案）' which translates to '2025 Stock Appreciation Rights Incentive Plan (Draft)'. It is a detailed draft plan for a stock-based incentive program for company directors and senior management. The content includes legal compliance references, plan objectives, management structure, specific terms of the stock appreciation rights, grant and exercise conditions, accounting treatment, rights and obligations of the company and incentive recipients, and procedures for plan changes and termination. It is not a financial report, earnings release, or regulatory filing but a detailed management and governance document related to executive compensation and incentive plans. This fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2025-01-24 Chinese
2025年限制性股票激励计划（草案) 摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed draft summary of a 2025 restricted stock incentive plan for Hunan Guoke Microelectronics Co., Ltd. It includes legal references, plan objectives, management structure, eligibility criteria, stock quantities, grant prices, vesting conditions, performance targets, adjustment methods, and accounting treatment. The content focuses on the company's stock incentive plan, which is a form of equity compensation and capital/financing activity. It is not an annual report, earnings release, or regulatory filing. The document is lengthy (15,000 characters) and contains substantive details about the stock incentive plan itself, not just an announcement or summary. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it relates to company fundraising, financing activities, or capital structure changes through stock incentives.
2025-01-24 Chinese
关于召开2025年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting (临时股东大会) of Hunan Goke Microelectronics Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration details, and proxy forms. There is no financial data, earnings, or audit information presented. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters, consistent with a meeting notice rather than a full report. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2025-01-24 Chinese
第四届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the fourth Supervisory Board of Hunan Guoke Microelectronics Co., Ltd. It details the approval of various stock incentive plans and related management rules, along with the verification of incentive recipients. The document includes voting results and references to further disclosures on official websites. It is a corporate governance-related announcement about supervisory board decisions and internal governance matters, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and supervisory board resolutions. Therefore, the most appropriate classification is 'Board/Management Information (MANG)', as it relates to board-level decisions and governance matters.
2025-01-24 Chinese

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