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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 Board/Management Inform…
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
独立董事荆继武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 of the company for the year 2022. It includes descriptions of attendance at board and committee meetings, independent opinions issued on various company matters, participation in committees, investigations, and efforts to protect investor rights. The content focuses on governance, board activities, and director responsibilities rather than financial results or audit findings. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement or certification. The document fits best under Board/Management Information (MANG) as it relates to the activities and duties of a board member and governance oversight.
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年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度持续督导跟踪报告" (2022 Annual Continuous Supervision Follow-up Report) by a sponsoring securities company regarding a listed company. It details the sponsor's review and supervision activities, including information disclosure, internal controls, fundraising supervision, governance, and other compliance matters. The document is a report on ongoing supervision and compliance monitoring rather than a full annual report or financial statement. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. It is a regulatory compliance and supervision report related to the sponsor's duties. This type of document aligns best with the category of Audit Report / Information (AR), which includes applied accounting principles, internal or regulatory stress tests, and standalone audit or supervision reports excluding full annual reports. FY 2022
2023-04-26 Chinese
关于召开2022年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Hunan Goke Microelectronics Co., Ltd. It includes information about the meeting date, voting procedures, agenda items for shareholder approval, and related administrative details. The document does not contain the actual annual report or financial statements but rather the notification and instructions for the AGM. The presence of agenda items such as approval of the annual report and financial statements indicates it is an AGM notice. The document length is about 4807 characters, which is consistent with a detailed AGM notice rather than a full annual report. Therefore, the document fits the category of AGM Information (AGM-R).
2023-04-26 Chinese
独立董事关于第三届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding various matters discussed in the 13th meeting of the third board of directors of Hunan Guoke Microelectronics Co., Ltd. It covers topics such as related party transactions, profit distribution proposals, internal control self-evaluation, use of raised funds, remuneration for directors and senior management, expected related party transactions for 2023, and use of idle funds for investment. The document is not a full annual report or financial statement but rather a governance-related opinion on board meeting matters and compliance with laws and regulations. It does not contain financial statements or detailed financial data but focuses on board and management oversight and opinions. Therefore, it fits best under Board/Management Information (MANG). The document length is 2058 characters, which is relatively short and consistent with a board opinion statement rather than a full report.
2023-04-26 Chinese
2022年度董事会工作报告
Annual Report Classification · 95% confidence The document is titled '2022 年度董事会工作报告' which translates to '2022 Annual Board of Directors Work Report'. It is a detailed report covering the company's business overview, industry environment, technological advancements, financial performance, governance structure, and future outlook for the year 2022. The content includes comprehensive operational and financial data, strategic initiatives, R&D activities, and governance details. This aligns with the characteristics of an Annual Report (10-K) which provides a full yearly report on company activities and financial performance. The document is lengthy (15,000 characters) and contains substantive financial and operational information, not merely an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2022
2023-04-26 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies, principles, and procedures for managing investor relations, including communication with investors, information disclosure, and compliance with relevant laws and regulations. The content is a governance-related internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial data, audit information, or voting results. It is not a presentation or transcript but a formal governance document detailing internal rules and practices related to investor relations management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6111 characters) and detailed procedural content support this classification with high confidence.
2023-04-26 Chinese

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