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

Ticker · 300672 ISIN · CNE100002NQ0 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,327 across all filing types
Latest filing 2024-10-28 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
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 湖南国科微电子股份有限公司 regarding the provision of guarantees for its wholly-owned subsidiaries. It details the guarantee amounts, the subsidiaries involved, financial data of the subsidiaries, board approval, and compliance with regulations. The document is relatively short (2506 characters) and focuses on a specific corporate action (providing guarantees) rather than presenting financial statements or comprehensive financial performance. There is no indication that this is a full financial report, audit report, or earnings release. It is a regulatory announcement about a financing-related corporate action (providing guarantees). Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-10-28 Chinese
独立董事提名人声明与承诺(何红渠)
Board/Management Information Classification · 100% confidence The document is a public announcement by the board of directors of Hunan Guoke Microelectronics Co., Ltd. regarding the nomination of an independent director candidate. It contains detailed statements and commitments about the nominee's qualifications, compliance with relevant laws and regulations, 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, this document fits the category of Board/Management Information (MANG). The document length is about 4832 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2024-10-28 Chinese
独立董事提名人声明与承诺(郑鹏程)
Board/Management Information Classification · 100% confidence The document is a public announcement by the board of directors of Hunan Guoke Microelectronics Co., Ltd. regarding the nomination of an independent director candidate, Zheng Pengcheng. It contains detailed statements and commitments about the nominee's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and declarations of independence. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically about a nomination to the board. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4834 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2024-10-28 Chinese
2024年第三季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (303 characters) indicating that the full 2024 third quarter report (interim report) has been published and is available on the official disclosure website. It does not contain the actual financial data or substantive analysis itself, but rather directs investors to the full report. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA), not the report itself.
2024-10-28 Chinese
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the third board of directors of Hunan Guoke Microelectronics Co., Ltd. It includes details about the board meeting, voting results, and proposals such as the approval of the 2024 Q3 report, board member elections, guarantees for subsidiaries, and the scheduling of the 2024 second extraordinary shareholders meeting. The document primarily concerns board decisions and changes in board composition, including nominations and elections of directors. It does not contain the full quarterly report or detailed financial statements but references where the full report can be found. The focus is on board/management information and governance matters rather than the report itself or other categories like earnings release or regulatory filings. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-10-28 Chinese
关于公司董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the company's board of directors, detailing the nomination and qualifications of both independent and non-independent director candidates. It references the company's articles of association, relevant laws, and the upcoming shareholder meeting where the election will be held. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board composition, which fits the category of Board/Management Information (MANG). The document length is 4456 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2024-10-28 Chinese

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