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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 2021-10-29 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
独立董事提名人声明（何红渠）
Board/Management Information Classification · 95% confidence The document is a public statement from the nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There is no financial data, no mention of financial results, no discussion of management changes beyond the nomination, and no reference to voting results or shareholder meetings. The document is a formal declaration related to board/management information, specifically about the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6348 characters) supports it being a full statement rather than a brief announcement or a report publication notice.
2021-10-29 Chinese
独立董事候选人声明（荆继武）
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of a company, declaring compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information, specifically about the appointment and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6257 characters) supports it being a full statement rather than a brief announcement or certification only.
2021-10-29 Chinese
独立董事候选人声明（何红渠）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various regulatory requirements and qualifications for the role. It includes statements about independence, legal compliance, and qualifications, but does not contain financial data, earnings, or management discussion. It is not an annual report, earnings release, or any financial report. It is also not a voting result or a proxy solicitation. The document is a declaration related to board/management information, specifically about an independent director candidate's qualifications and compliance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6257 characters) supports it being a full declaration rather than a brief announcement or certification.
2021-10-29 Chinese
第二届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at a supervisory board meeting regarding the election of new supervisory board members. It details the meeting date, voting results, and the nomination of candidates for the new supervisory board. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The document is an announcement of board/management changes specifically related to the supervisory board election and composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2021-10-29 Chinese
独立董事提名人声明（荆继武）
Board/Management Information Classification · 95% confidence The document is a public statement from a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There is no financial data, no mention of financial results, no report publication, no voting results, and no management or board changes announcement per se. The document is a formal declaration related to board nominations, which fits best under Board/Management Information (MANG) as it concerns board member nomination information.
2021-10-29 Chinese
关于公司董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's board of directors, including detailed candidate biographies and compliance with relevant laws and regulations. It discusses the board re-election process, candidate qualifications, and upcoming shareholder meeting voting procedures. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4472 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2021-10-29 Chinese

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