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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 2022-12-23 Audit Report / Informat…
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
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一个限售期解除限售条件成就及回购注销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 discusses the achievement of the first lock-up period release conditions and the repurchase and cancellation of some restricted stocks. The report includes detailed explanations of the stock incentive plan, approvals, conditions for release of restrictions, repurchase details, and legal compliance. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a standalone advisory report focused on stock incentive plan matters, which aligns with the category of Audit Report / Information (AR) as it involves independent financial advisory opinions on compliance and conditions related to stock incentives. The document length (8637 characters) and content confirm it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-12-23 Chinese
关于使用自有资金支付募集资金投资项目部分款项并以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Hunan Guoke Microelectronics Co., Ltd. regarding the use of its own funds to pay for part of the investment projects originally funded by raised capital, and the subsequent replacement of these funds with the raised capital. It includes details about the board and supervisory committee meetings, independent director opinions, and the sponsor's verification opinion. The document references regulatory approvals and compliance with securities regulations. It is a formal disclosure about the company's capital management and fund usage, not a full financial report or audit. The document length is about 3208 characters, which is relatively short and focused on a specific capital/financing update rather than a comprehensive report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-12-23 Chinese
第三届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 3rd Supervisory Board of Hunan Guoke Microelectronics Co., Ltd. It details the meeting attendance, the approval of various proposals including stock incentive plan conditions, stock repurchase and cancellation, use of raised funds, and appointment of the audit firm for 2022. The document is a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a transcript or presentation. It is a regulatory announcement of board decisions, fitting best under Regulatory Filings (RNS). The document length is short (2226 characters), and it is not an announcement of a report publication but a standalone announcement of meeting resolutions.
2022-12-23 Chinese
关于使用募集资金置换预先投入募集资金投资项目及已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by 湖南国科微电子股份有限公司 regarding the use of raised funds to replace self-raised funds previously invested in projects and paid issuance expenses. It details the approval by the board of directors, supervisory board, independent directors, and the sponsor institution, along with a special verification report by an accounting firm. The document includes specifics about the fundraising, investment projects, amounts involved, and compliance with regulatory requirements. It is not a full financial report, audit report, or earnings release, but rather a regulatory announcement about the use of capital raised and the replacement of prior self-funded investments. This fits the category of Capital/Financing Update (CAP) as it concerns fundraising and capital structure usage updates.
2022-12-23 Chinese
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice for the convening of the 2023 first extraordinary general meeting (临时股东大会) of Hunan Goke Microelectronics Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration details, and proxy forms. It does not contain financial statements, audit results, or earnings data. It is not a report or results announcement but a formal meeting notice and instructions for shareholders to participate and vote. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-12-23 Chinese
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from a company regarding the repurchase and cancellation of a portion of restricted stocks under its 2021 restricted stock incentive plan. It details the reasons, quantities, prices, approvals, and legal opinions related to the stock repurchase and cancellation. The content focuses on a specific capital change event involving the company's own shares, including the impact on share capital structure. There are no financial statements or comprehensive financial performance data presented, nor is this a report or presentation. The document is a formal announcement about a share repurchase and cancellation event, which fits the category of Transaction in Own Shares (POS).
2022-12-23 Chinese

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