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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 2024-05-15 Declaration of Voting R…
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
关于湖南国科微电子股份有限公司2023年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of Hunan Guoke Microelectronics Co., Ltd. It details the legality and validity of the AGM's convening procedures, attendees' qualifications, voting procedures, and results. The document includes detailed voting results on various proposals discussed at the AGM, including the annual report, board and supervisory reports, financial statements, profit distribution plan, remuneration proposals, and credit facility application. The document is not the annual report itself but a legal opinion on the AGM proceedings and resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting outcomes of the AGM. The document length (7834 characters) and content confirm it is not a brief announcement or a full annual report but a detailed legal opinion on the AGM voting results.
2024-05-15 Chinese
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 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, attendance, voting results on various agenda items including the 2023 annual report, board and supervisory reports, financial statements, profit distribution plan, and remuneration proposals for directors and supervisors. The document also contains legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6423 characters) and detailed voting results support this classification rather than a brief report publication announcement or a full annual report.
2024-05-15 Chinese
关于举办2023年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the holding of the 2023 annual online earnings explanation meeting (业绩说明会). It references that the full 2023 annual report has already been disclosed on April 25, 2024, and invites investors to participate in the online meeting scheduled for May 16, 2024. The document does not contain the actual financial report or detailed financial data but is rather a notice about the event to discuss the annual results. The document length is short (740 characters), and it serves as an announcement rather than the report itself. Therefore, it fits best into the category of Investor Presentation (IP) since it is about a detailed presentation for investors focusing on financials and company performance, or possibly a Report Publication Announcement (RPA). However, since it is specifically about an earnings explanation meeting (a presentation), IP is more appropriate than RPA, which is typically for announcing report availability only. Hence, the classification is Investor Presentation (IP).
2024-05-13 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase plan. It details the number of shares repurchased, prices, compliance with regulatory rules, and future intentions to continue the buyback. It does not contain financial statements or earnings data, nor is it a full report or presentation. The content matches the description of a 'Transaction in Own Shares' filing, which reports on share buybacks or sales by the company itself.
2024-05-06 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "湖南国科微电子股份有限公司2024年第一季度报告" which translates to "Hunan Guoke Microelectronics Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter, not just an announcement or summary. The length is substantial (15,000 characters), and it includes actual financial data and management commentary on financial performance. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2024-04-24 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2023年度募集资金存放与使用情况专项核查报告
Regulatory Filings
2024-04-24 Chinese

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