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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 2023-04-26 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
关于使用闲置自有资金进行投资理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding the use of idle funds for investment in low-risk financial products. It includes details about the investment purpose, types, limits, risk control measures, and independent directors' opinions. It is a regulatory announcement about financing activities but does not contain financial statements or detailed financial results. The document length is short (1654 characters), and it is not a full financial report but an update on capital usage. Therefore, it fits best under Capital/Financing Update (CAP).
2023-04-26 Chinese
湖南国科微电子股份有限公司2022年度募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds" for the year 2022. It includes detailed financial data about the raised funds, their management, usage, and verification by an accounting firm. The document is a specialized audit or attestation report focusing on the use of capital raised by the company, rather than a full annual report or earnings release. It is not a general annual report (10-K) but a standalone audit/verification report related to capital usage compliance. Therefore, it fits best under the category Audit Report / Information (AR). The document length (7456 characters) and content confirm it is a full report, not just an announcement or certification letter, so it is not RPA or RNS. Hence, the classification is AR with high confidence. FY 2022
2023-04-26 Chinese
2023年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the year 2023, including descriptions of the nature, amounts, pricing principles, and approvals related to these transactions. It includes information about the related parties, the board's approval, independent directors' opinions, and the need for shareholder approval. The document is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is also not a regulatory filing or certification. The content focuses on related party transactions and their governance, which is typically covered under Regulatory Filings (RNS) in the absence of a more specific category. The document length is under 5,000 characters, but it contains substantive information about related party transactions rather than just announcing a report. Therefore, the best fit is Regulatory Filings (RNS).
2023-04-26 Chinese
独立董事何红渠2022年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (何红渠) for the year 2022 at 湖南国科微电子股份有限公司. It includes descriptions of attendance at board and committee meetings, independent opinions on various company matters, participation in committees, investigations, and efforts to protect investor rights. The content focuses on the director's duties, opinions, and activities rather than financial results or company-wide management reports. It is not an announcement or a brief summary but a substantive report on the director's management-related activities and governance role. This fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document is not a full annual report, audit report, or earnings release, nor is it a proxy or voting result announcement. Therefore, the classification is MANG with high confidence.
2023-04-26 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '湖南国科微电子股份有限公司 对外投资管理制度' which translates to 'Hunan Guoke Microelectronics Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, principles, decision-making authorities, and controls regarding external investments. It includes references to relevant laws, company bylaws, and regulatory rules, and describes governance and operational controls for investment activities. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a certification but a governance and management policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-04-26 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It outlines the company's policies, principles, and procedures for managing related party transactions, including definitions, pricing methods, decision-making authority, and avoidance of conflicts of interest. The content is regulatory and governance-focused, detailing internal rules and compliance with laws and stock exchange regulations. There are no financial statements, earnings data, or audit opinions present. The document is a formal governance policy rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-04-26 Chinese

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