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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 2021-11-25 Regulatory Filings
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
关于公司被美国商务部列入实体清单的公告
Regulatory Filings Classification · 100% confidence The document is a short announcement (626 characters) from a company about being placed on the US Department of Commerce's Entity List, which is a regulatory and risk disclosure. It contains no financial statements, no detailed financial data, no meeting materials, no voting results, no executive changes, no earnings data, and no report attachments. It is a regulatory announcement about a legal/compliance matter affecting the company. The document is not a report itself but a regulatory disclosure. Therefore, it fits best under Regulatory Filings (RNS).
2021-11-25 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution passed at the first meeting of the third Supervisory Board of Hunan Guoke Microelectronics Co., Ltd. It details the election of the chairman of the Supervisory Board and confirms the legality and validity of the meeting. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings related to financial results. The content focuses on board/management information, specifically the election of a supervisory board chairman, which falls under announcements of changes in company board or senior management.
2021-11-19 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third board of directors of Hunan Guoke Microelectronics Co., Ltd. It details the election of the chairman, appointment of general manager, deputy general managers, financial director, board secretary, and securities affairs representative. The content focuses on changes and appointments in the company's board and senior management. There are no financial statements, earnings data, or audit information present. The document is clearly an announcement of board/management changes, fitting the category of Board/Management Information (MANG). The document length is 2084 characters, which is typical for such announcements and not a full report or presentation.
2021-11-19 Chinese
2021年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2021 fourth extraordinary general meeting of shareholders of Hunan Guoke Microelectronics Co., Ltd. It includes information about the meeting date, attendance, voting procedures, and detailed voting results for various proposals including board of directors and supervisory board elections, and a guarantee proposal. The document also includes legal opinions confirming the legality and validity of the meeting and resolutions. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3403 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2021-11-19 Chinese
关于完成董事会、监事会换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an official announcement from 湖南国科微电子股份有限公司 regarding the completion of the re-election of the board of directors, supervisory board, and specialized committees, as well as the appointment of senior management and securities affairs representatives. It includes detailed information about the composition of the new board, supervisory members, senior management, their qualifications, and resumes. The document is dated November 2021 and focuses on governance and management changes rather than financial results or other report types. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-11-19 Chinese
关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of business registration changes and issuance of a new business license due to a capital change following a share repurchase and cancellation of restricted stock. It includes details about the updated registered capital and company registration information. There is no financial report, earnings data, or detailed management discussion. The document is a formal announcement of a corporate registration update, not a financial report or meeting material. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-11-19 Chinese

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