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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 2024-12-30 Legal Proceedings Report
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
湖南启元律师事务所关于湖南国科微电子股份有限公司2021年限制性股票激励计划首次授予部分第三个解除限售期解除限售条件成就、调整回购价格及回购注销部分限制性股票相关事项的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2021 restricted stock incentive plan, specifically about the achievement of the third lock-up period release conditions, adjustment of repurchase price, and repurchase and cancellation of some restricted stocks. It references detailed legal and regulatory compliance, approvals by the board and shareholders, and audit reports. The document is not a financial report, earnings release, or management discussion but a legal opinion on stock incentive plan matters. It is not a brief announcement but a detailed legal opinion letter. This fits the category of a legal proceedings or legal opinion report related to corporate governance and stock incentive plans. Therefore, the best classification is Legal Proceedings Report (LTR).
2024-12-30 Chinese
第四届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 湖南国科微电子股份有限公司 regarding various internal company matters such as stock incentive plan conditions, stock repurchase, auditor reappointment, use of idle raised funds, and financial derivatives business approval. It is a formal meeting resolution announcement rather than a full financial report or audit report. The document length is short (2174 characters) and it does not contain detailed financial statements or comprehensive financial analysis. It is not an Annual Report, Interim Report, or Audit Report. It is also not a regulatory filing or certification. The content fits best under Board/Management Information (MANG) as it relates to internal governance decisions and supervisory board resolutions.
2024-12-30 Chinese
湖南国科微电子股份有限公司金融衍生品交易业务管理制度
Governance Information Classification · 95% confidence The document is titled as a management system or policy document for financial derivatives trading business of Hunan Guoke Microelectronics Co., Ltd. It outlines principles, responsibilities, internal procedures, risk management, and disclosure requirements related to financial derivatives trading. It is a regulatory or internal governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a detailed governance and operational policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3304 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2024-12-30 Chinese
关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 first 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. It does not contain financial statements or results but is focused on informing shareholders about the meeting and how to participate and vote. The document length is under 5,000 characters and is primarily a meeting notice rather than a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-12-30 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开展金融衍生品交易业务的核查意见
Regulatory Filings
2024-12-30 Chinese
关于开展金融衍生品交易业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Hunan Guoke Microelectronics Co., Ltd. regarding the commencement of financial derivatives trading business. It details the purpose, types of derivatives, transaction amounts, risk analysis, risk control measures, accounting treatment, and opinions from the supervisory board, independent directors, and the sponsoring institution. The document is a formal disclosure about a new business activity and risk management related to financial derivatives, approved by the board and supervisory committees. It does not contain financial statements, quarterly or annual results, or detailed financial data. It is not a report but an announcement of a new business activity and related approvals. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to the company's financial risk management and capital use in derivatives trading.
2024-12-30 Chinese

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