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

Ticker · 300672 ISIN · CNE100002NQ0 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,328 across all filing types
Latest filing 2023-04-26 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
2022年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022年度募集资金存放与使用情况的专项报告" which translates to "2022 Annual Special Report on the Deposit and Use of Raised Funds." It details the amount of funds raised through a specific stock issuance, the usage of these funds during the year, the balance remaining, and the management and storage of these funds. It also includes audit verification references and compliance with regulatory requirements. The content focuses on the use and management of capital raised, not on general financial performance or earnings. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is over 6000 characters and contains detailed financial data about the raised funds, so it is not merely an announcement or a certification. Therefore, the correct classification is CAP with high confidence.
2023-04-26 Chinese
2022年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2022年度监事会工作报告" which translates to "2022 Supervisory Board Work Report". It details the supervisory board's activities, meetings, and oversight of the company's operations, financials, internal controls, and compliance during the 2022 fiscal year. It includes specific references to the supervisory board's review and approval of various company reports such as the 2021 annual report, 2022 quarterly reports, and internal control reports. The document is a comprehensive report on the supervisory board's work and oversight rather than a simple announcement or certification. It is not an annual report (10-K) or audit report (AR) but a management-related report focusing on supervisory board activities and governance oversight. This fits best under the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board work reports. The document length (3740 characters) is relatively short but contains substantive content, not just an announcement or certification. Therefore, the classification is MDA with high confidence.
2023-04-26 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' and details the company's policies, procedures, responsibilities, and internal controls regarding information disclosure. It references regulatory frameworks such as the Company Law of China, Securities Law, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission regulations. The content covers definitions, disclosure obligations, types of reports (annual, interim, quarterly), procedures for disclosure, responsibilities of directors and officers, confidentiality, internal controls, and penalties for violations. It is a governance and compliance document outlining how the company manages information disclosure rather than an actual financial report, earnings release, or announcement. It does not contain financial statements or results but rather the internal rules and governance practices related to disclosure. Therefore, the most appropriate classification is Governance Information (CGR).
2023-04-26 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2022年度日常关联交易及预计2023年度日常关联交易的核查报告
Regulatory Filings
2023-04-26 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) issued by 湖南国科微电子股份有限公司. It outlines the definitions, scope, management, confidentiality, registration, and responsibilities related to insider information and insider persons. It references relevant laws and regulatory requirements, including the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or shareholder meeting materials. It is not a regulatory filing in the sense of a short announcement or certification but a substantive governance document detailing internal rules and procedures for insider information management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6445 characters) supports it being a full policy document rather than a brief announcement.
2023-04-26 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Hunan Guoke Microelectronics Co., Ltd. It details the approval of various reports including the 2022 Annual Report, 2022 Supervisory Board Work Report, 2022 Financial Final Accounts Report, 2022 Profit Distribution Plan, 2022 Fundraising Use Report, 2022 Internal Control Self-Evaluation Report, 2022 and 2023 Executive Compensation Plans, and the 2023 Q1 Report. However, the document itself does not contain the full reports or detailed financial data but rather states that the full contents are disclosed elsewhere (on the cninfo website and newspapers). The document is relatively short (3149 characters) and serves as a formal announcement of the Supervisory Board's meeting resolutions and approvals, with references to where the full reports can be found. This fits the pattern of a Regulatory Filing (RNS) rather than the full Annual Report (10-K) or Interim Report (IR). It is not a report publication announcement (RPA) because it contains substantive meeting resolution content and voting results. Therefore, the best classification is Regulatory Filings (RNS).
2023-04-26 Chinese

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