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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 2021-07-14 Major Shareholding Noti…
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
关于持股5%以上股东减持股份进展的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the progress of shareholding reduction by a shareholder holding more than 5% of the company's shares. It details the number of shares reduced, the method of reduction, compliance with relevant securities laws, and confirms that the reduction is consistent with prior disclosures and commitments. There is no financial statement or report content, but rather a regulatory disclosure about shareholding changes by a major shareholder. This fits the definition of a Major Shareholding Notification (MRQ). The document length is 3335 characters, which is typical for such announcements. Therefore, the correct classification is MRQ.
2021-07-14 Chinese
关于董事变更的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's board of directors, specifically the election of Mr. Zhou Chongyuan as a non-independent director. It includes details about the board meeting, shareholder approval, and the director's resume. There is no financial data, audit information, or report publication mentioned. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-07-12 Chinese
公司章程（2021年7月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 湖南国科微电子股份有限公司, which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board and management roles, share issuance, shareholder meetings, and other governance-related rules. It references relevant laws such as the Company Law and Securities Law, and includes detailed chapters on shareholder meetings, board of directors, management, financial accounting, and amendments to the articles. This type of document is a governance framework rather than a financial report, earnings release, or announcement. It is not a report publication announcement or a regulatory filing in the sense of a short notice. It is a comprehensive governance document that fits the category of Governance Information (CGR).
2021-07-12 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 public announcement by Hunan Guoke Microelectronics Co., Ltd. regarding the repurchase and cancellation of restricted shares, which results in a reduction of registered capital and total shares. It details the board and supervisory meetings approving the repurchase, the number of shares involved, and the legal notification to creditors about the capital reduction. The document is short (1027 characters) and focuses on a capital change event related to share repurchase and cancellation. It is not a full financial report, audit, or earnings release, nor is it a meeting presentation or voting result. The content fits the category of a Share Issue/Capital Change announcement, specifically about share repurchase and capital reduction. Therefore, the appropriate classification is SHA (Share Issue/Capital Change).
2021-07-12 Chinese
2021年第二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 legality and validity of the procedures, attendance, and voting results of the 2021 second extraordinary shareholders' meeting of Hunan Guoke Microelectronics Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data, nor is it an announcement of financial results or a report on management or governance practices. Instead, it is a legal opinion on the shareholders' meeting process and outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains detailed voting results and legal validation, indicating it is the actual declaration of voting results rather than a mere announcement of a report. Therefore, the appropriate classification is DVA with high confidence.
2021-07-12 Chinese
2021年第二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 2021 second extraordinary general meeting of shareholders of Hunan Guoke Microelectronics Co., Ltd. It includes voting results on various proposals such as stock repurchase, amendment of articles of association, election of a director, and application for a bank credit facility. The document also confirms the legality and validity of the meeting and voting process, supported by a legal opinion from a law firm. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is under 5,000 characters and is not a report publication announcement or regulatory filing. Therefore, the correct classification is DVA with high confidence.
2021-07-12 Chinese

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