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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 2021-04-27 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
关于深圳华电通讯有限公司2018年度-2020年度业绩承诺实现情况及资产减值测试情况的说明专项审核报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report issued by a certified public accounting firm (ShineWing) regarding the performance commitment realization and asset impairment testing for Shenzhen Huadian Communications Co., Ltd. for the years 2018 to 2020. It includes the auditor's responsibilities, management's responsibilities, the scope of the audit, and the audit conclusion. The document is titled as a '专项审核报告' (special audit report) and is not a full annual report or interim report. It is a standalone audit report focusing on specific audit matters related to performance commitments and asset impairment, which fits the definition of an Audit Report / Information (AR). The document length is short (1342 characters), but it contains substantive audit opinion content, not just an announcement or certification letter. Therefore, it should be classified as AR rather than RNS or RPA. FY 2020
2021-04-27 Chinese
一季报披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (305 characters) indicating that the company's 2021 first quarter report has been published and is available on an external website. It does not contain the actual financial data or substantive analysis itself, but rather directs investors to the full report. According to the 'MENU VS MEAL' rule, such a brief notice about the report's availability is classified as a Report Publication Announcement (RPA).
2021-04-27 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 25th meeting of the second board of directors of Hunan Guoke Microelectronics Co., Ltd. It includes approvals of various reports such as the 2020 Annual Report, 2020 Annual General Manager Work Report, 2020 Annual Board Work Report, 2020 Financial Final Accounts Report, 2020 Profit Distribution Plan, and other related reports. The document also mentions that these reports are disclosed on the official information disclosure website (cninfo.com.cn) and will be submitted to the 2020 Annual General Meeting for approval. The document is not the reports themselves but a formal announcement of the board meeting resolutions and the intention to submit these reports to the shareholders' meeting. The document length is 4514 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of board meeting resolutions and report approvals, not the full annual report or other reports themselves.
2021-04-27 Chinese
2020年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2020 年年度报告摘要" which translates to "2020 Annual Report Summary". It contains detailed financial data for the year 2020, including revenue, net profit, segment sales, and business analysis. It also discusses company operations, industry environment, and future outlook. The length is substantial (15,000 characters), and it includes comprehensive financial and operational information typical of an Annual Report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-04-27 Chinese
独立董事关于第二届董事会第二十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various matters discussed at the company's board meeting, including fund usage, profit distribution proposal, internal control evaluation, remuneration, related party transactions, and termination of a specific share issuance plan. It references compliance with laws and regulations and provides independent opinions on these governance and financial matters. The document is not a full financial report, earnings release, or audit report, but rather a formal board/management related statement expressing independent opinions on board meeting agenda items. It does not contain financial statements or detailed financial data. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2519 characters), and it is not an announcement of a report publication but an opinion document itself.
2021-04-27 Chinese
关于召开2020年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of 湖南国科微电子股份有限公司. It includes information about the meeting date, voting procedures, agenda items including the 2020 annual report, board and supervisory reports, financial statements, profit distribution plan, and other proposals to be voted on. The document is primarily an announcement and notification for shareholders regarding the AGM, not the actual annual report or financial statements themselves. The document length is under 5,000 characters, and it does not contain the full reports but references them as agenda items for the meeting. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices about it.
2021-04-27 Chinese

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