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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 2023-01-09 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年第一次临时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 convening, procedures, attendance, and voting results of the 2023 first extraordinary general meeting (临时股东大会) of Hunan Guoke Microelectronics Co., Ltd. It details the legality and validity of the meeting process and resolutions passed. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting. It includes detailed voting results and confirms the legality of the meeting and resolutions. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholder meeting. The document length is 4079 characters, which is sufficient to contain substantive content rather than a mere announcement or notice. Therefore, the correct classification is DVA with high confidence.
2023-01-09 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of Hunan Guoke Microelectronics Co., Ltd. It includes voting results for multiple proposals, meeting attendance details, legal opinions, and procedural compliance statements. The content focuses on the official results of shareholder votes at a general meeting, including approval of stock repurchase, amendments to the articles of association, guarantees for subsidiaries, and auditor reappointment. There is no indication that this is a full report like an annual or interim report, nor is it a presentation or management discussion. The document is not a mere announcement of a report publication but a formal declaration of voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence level.
2023-01-09 Chinese
关于回购注销部分限制性股票的减资公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from a company regarding the repurchase and cancellation of restricted shares, which involves a reduction in registered capital and total shares. It details board and shareholder meeting approvals, legal compliance notices to creditors, and changes in share capital. The content focuses on a capital change event rather than a financial report or earnings release. The document length is short (1217 characters) and it is an official announcement about share repurchase and capital reduction. Therefore, it fits the category of Share Issue/Capital Change (SHA).
2023-01-09 Chinese
关于2021年限制性股票激励计划首次授予第一个解锁期解锁股份上市流通的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the unlocking and listing of restricted shares under the company's 2021 restricted stock incentive plan. It includes information about board and supervisory meetings, approvals, conditions for unlocking shares, individual and aggregate share quantities, and legal opinions. The content focuses on changes in share restrictions and the listing of shares for trading, which is a capital structure change related to share issuance and unlocking. It is not a financial report, earnings release, or management discussion. It is also not a simple announcement of a report publication but a substantive disclosure about share unlocking and listing. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA).
2022-12-29 Chinese
独立董事关于第三届董事会第十一次会议相关事项的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion regarding the proposal to reappoint the audit firm for the 2022 fiscal year. It discusses the audit firm's qualifications and past performance but does not contain an audit report itself or detailed financial data. The document is short (581 characters) and serves as an announcement or opinion related to audit matters rather than the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related information such as audit firm appointments and opinions. FY 2022
2022-12-23 Chinese
关于续聘公司2022年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2022. It details the qualifications, independence, and prior performance of the audit firm, as well as the approval process by the board and audit committee. The document does not contain any financial statements or audit results itself, but rather informs shareholders and the public about the intention to continue with the same audit firm and the procedural steps taken. The document length is 3412 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit firm appointment and audit-related information, but is not the full annual audit report or financial statements. FY 2022
2022-12-23 Chinese

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