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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 2021-06-25 Transaction in Own Shar…
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
关于调整2019年限制性股票激励计划首次授予部分回购数量及价格和预留授予部分回购价格并回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding the adjustment of the 2019 restricted stock incentive plan's repurchase quantity and price, as well as the repurchase and cancellation of certain restricted stocks. It includes extensive information about board and supervisory meetings, approvals, legal opinions, and detailed explanations of the stock repurchase and cancellation process. The content focuses on share repurchase activities related to stock incentives and does not present financial statements or earnings data. It is not an annual or interim report, nor a call transcript or earnings release. The document is a formal announcement of a transaction involving the company's own shares (repurchase and cancellation of restricted stock). Therefore, it fits best under the category of Transaction in Own Shares (POS). The document length is over 10,000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement.
2021-06-25 Chinese
关于董事辞职及补选董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and the nomination of a new director. It includes details about the resignation, the legal compliance of the process, and the biography of the proposed new director. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2021-06-25 Chinese
关于公司拟向中国进出口银行湖南省分行申请融资及提供房地产抵押担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Hunan Guoke Microelectronics Co., Ltd. regarding its plan to apply for financing from the Export-Import Bank of China Hunan Branch and to provide real estate mortgage guarantees. It details the loan amount, collateral properties, board meeting approval, and confirms no related party transactions or major asset restructuring. The document is short (1349 characters) and focuses on a financing update rather than financial results or detailed financial statements. It does not contain financial data or report results but announces a capital/financing activity. Therefore, it fits the category of Capital/Financing Update (CAP).
2021-06-25 Chinese
关于监事辞职及补选监事暨选举监事会主席的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation and replacement of a company supervisor (监事) and the election of a new chairman of the supervisory board. It includes details about the resignation, the appointment of a new supervisor, and the election of the supervisory board chairman. There are no financial statements, earnings data, or regulatory certifications. The content clearly relates to changes in company governance and board-level personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2021-06-25 Chinese
第二届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of 湖南国科微电子股份有限公司. It includes information about stock incentive plans, stock repurchases, amendments to the company charter, election of a new director, and financing proposals. It also mentions the resignation of a director and the calling of a shareholders meeting to approve these matters. The content focuses on board decisions and management changes rather than financial results or audit information. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a simple announcement of a report publication but a substantive disclosure of board meeting resolutions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (4687 characters) supports it being a full announcement rather than a brief notice.
2021-06-25 Chinese
公司章程修订对照表
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from the company regarding amendments to its articles of association (章程修订对照表), specifically reflecting changes in registered capital and share count due to a share repurchase and cancellation related to a restricted stock incentive plan. It includes details about the board meeting approving the amendment and the exact changes in share capital figures. The document is short (950 characters) and focuses on governance and capital structure changes rather than presenting full financial statements or detailed financial performance. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or voting result announcement. The content aligns with a Share Issue/Capital Change announcement because it reports a reduction in share capital and share count due to share repurchase and cancellation. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2021-06-25 Chinese

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