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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 1,328 across all filing types
Latest filing 2023-12-27 Governance Information
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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 湖南国科微电子股份有限公司. The content details the rules, procedures, and governance related to the board meetings, including meeting convocations, voting procedures, responsibilities, and record-keeping. It references relevant laws and regulations governing board operations. There is no financial data, earnings information, or report publication mentioned. This document is clearly about the internal governance and operational rules of the board of directors, fitting the category of Governance Information (CGR). The document length is over 5,000 characters and contains substantive governance content, not just an announcement or summary, so it is not RPA or RNS.
2023-12-27 Chinese
审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Audit Committee of the Board of Directors" of Hunan Guoke Microelectronics Co., Ltd. It details the structure, responsibilities, meeting procedures, and governance of the audit committee. It does not contain financial statements, audit opinions, or results of audits, but rather governance rules and internal procedures related to audit oversight. This type of document fits best under Governance Information (CGR), as it outlines internal rules and governance practices related to the audit committee within the board structure.
2023-12-27 Chinese
提名委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the 'Rules of Procedure for the Nomination Committee of the Board of Directors' of Hunan Guoke Microelectronics Co., Ltd. It details the composition, responsibilities, meeting procedures, and governance of the nomination committee, which is a board sub-committee responsible for nominating directors and senior management. The content focuses on governance structure and internal rules rather than financial data, voting results, or announcements. It is not a report of financial performance, audit, or earnings, nor is it a voting result or a regulatory filing. The document fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-12-27 Chinese
战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the 'Rules of Procedure for the Strategic Committee of the Board of Directors' of Hunan Guoke Microelectronics Co., Ltd. It details the composition, responsibilities, meeting procedures, voting rules, and confidentiality obligations of the Strategic Committee under the Board of Directors. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other typical financial or regulatory content. Instead, it is a governance document outlining internal rules and committee procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3567 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2023-12-27 Chinese
关于调整2021年限制性股票激励计划首次授予部分回购价格并回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from a company regarding adjustments to its 2021 restricted stock incentive plan, specifically about the repurchase price adjustment and repurchase cancellation of some restricted stocks. It details board and supervisory meetings, approvals, legal opinions, financial advisor opinions, and the impact on share capital structure. The content focuses on corporate governance and share repurchase related to stock incentives, not a full financial report or earnings release. It is not a full annual or interim report, nor a call transcript or investor presentation. It is a formal announcement about share repurchase and cancellation related to stock incentives, which fits best under Transaction in Own Shares (POS).
2023-12-27 Chinese
上海荣正企业咨询服务（集团）股份有限公司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第二个限售期解除限售条件成就及回购注销相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an Independent Financial Advisor Report related to the 2021 Restricted Stock Incentive Plan of Hunan Guoke Microelectronics Co., Ltd. It details the achievement of conditions for the second lock-up period release, adjustments to repurchase prices, and repurchase and cancellation of restricted stocks. The report includes detailed explanations, approvals, and legal compliance statements. It is not a general annual or interim financial report, nor is it a simple announcement or certification. It is a specialized advisory report on stock incentive plan matters, which aligns with the category of Audit Report / Information (AR) as it involves independent financial advisor opinions and compliance verification related to stock incentive plans and repurchase actions. The document length and content confirm it is a full report, not just an announcement or certification. FY 2022
2023-12-27 Chinese

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