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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 2020-11-27 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
第二届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal 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 details the meeting date, attendance, and specific resolutions including applying for a credit facility, renewing the audit firm for 2020, and scheduling a shareholders meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short (1615 characters), and it is not an announcement of a report publication but a meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2020-11-27 Chinese
关于召开2020年第六次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the 2020 sixth extraordinary general meeting (临时股东大会) of Hunan Goke Microelectronics Co., Ltd. It includes details about the meeting date, voting procedures, registration, and agenda items such as the proposal to renew the audit firm for 2020. The document does not contain actual financial statements or results but is an announcement about the meeting and voting process. The length is under 5,000 characters and it primarily serves as a meeting notice rather than a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2020-11-27 Chinese
关于续聘公司2020年度审计机构的议案
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposal to reappoint the company's audit firm for the year 2020. It details the qualifications, history, and credentials of the audit firm, the procedures followed by the audit committee and board, and the need for shareholder approval at an upcoming extraordinary general meeting. There are no actual financial statements or audit reports included, only information about the appointment process and the audit firm. The document length is 4470 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates specifically to audit firm appointment and audit-related information, but is not a full annual report or audit report itself. However, since it is primarily an announcement of the audit firm reappointment proposal and related information, it fits the Audit Report / Information category rather than a full Annual Report or Regulatory Filing. FY 2020
2020-11-27 Chinese
第二届监事会第十六次会议决议公告
Audit Report / Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution regarding the reappointment of the company's audit firm for the 2020 fiscal year. It includes details about the meeting's convening, voting results, and compliance with legal requirements. The content focuses on audit-related decisions but does not contain the audit report itself or detailed financial statements. The document length is short (742 characters), and it serves as an official announcement of a board decision related to audit matters. Therefore, it fits best under 'Audit Report / Information (AR)' as it pertains to audit firm appointment and audit-related governance, rather than a full annual report or other categories. FY 2020
2020-11-27 Chinese
北京国枫律师事务所关于公司申请创业板向特定对象发行股票的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by Beijing Guofeng Law Firm regarding Hunan Goke Microelectronics Co., Ltd.'s application for a non-public issuance of shares to specific investors on the Growth Enterprise Market (创业板). The document includes detailed legal analysis and verification of the company's qualifications, issuance conditions, shareholder structure, business operations, and compliance with relevant laws and regulations. It references multiple audit reports and financial statements but is primarily a legal opinion related to a capital raising event. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or certification. Given the focus on the legal opinion for a specific share issuance, this fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2020-11-18 Chinese
中信建投证券股份有限公司关于公司向特定对象发行股票并在创业板上市之上市保荐书
Capital/Financing Update Classification · 95% confidence The document is titled '上市保荐书' which translates to 'Listing Sponsorship Letter' or 'Sponsorship Document for Stock Issuance and Listing'. It is issued by a securities company (中信建投证券股份有限公司) acting as the sponsor for 湖南国科微电子股份有限公司's issuance of shares to specific investors and listing on the ChiNext board (创业板). The content includes detailed information about the issuer, the issuance plan, financial data, risk factors, and regulatory compliance. This type of document is typically a formal sponsorship or underwriting document related to a capital raising and listing process, not a financial report like an annual or interim report. It is not an announcement of voting results, nor a proxy statement, nor a call transcript. It is a detailed regulatory filing related to capital issuance and listing. Given the specific nature of the document as a sponsorship letter for a stock issuance and listing, the most appropriate classification is 'Capital/Financing Update' (CAP). The document length (15,000 characters) and detailed content confirm it is the full document, not just an announcement or certification. Therefore, the classification is CAP with high confidence.
2020-11-18 Chinese

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