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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 2020-05-25 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
第二届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the second board of directors of Hunan Guoke Microelectronics Co., Ltd. It details the meeting date, voting results, and specific agenda items such as approval of stock incentive plans, stock repurchase and cancellation, amendments to the company charter, and the scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and corporate governance matters. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results declaration but a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3130 characters, which is consistent with a meeting resolution announcement rather than a full report.
2020-05-25 Chinese
独立董事关于第二届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the company's restricted stock incentive plan, including the lifting of restrictions, adjustment of repurchase quantities and prices, and repurchase cancellation of restricted shares. It references compliance with company laws, securities laws, and stock exchange listing rules. The content focuses on governance and compliance aspects related to stock incentives and does not contain financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or capital update. The document is a formal governance-related opinion by independent directors, which fits best under Board/Management Information (MANG) as it relates to board-level decisions and approvals regarding stock incentives and management actions.
2020-05-25 Chinese
北京国枫律师事务所关于公司2019年限制性股票激励计划首次授予部分第一个解锁期解锁条件成就暨回购注销已获授但尚未解锁限制性股票相关事宜的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 restricted stock incentive plan of Hunan Guoke Microelectronics Co., Ltd. It discusses the unlocking conditions achievement for the first unlocking period of the restricted stock granted under the incentive plan and the repurchase and cancellation of unvested restricted stock. The document includes detailed legal compliance checks, procedural reviews, and adjustments related to the stock incentive plan, including references to relevant laws and regulations. It is not a financial report, earnings release, or management discussion but a legal opinion on stock incentive plan matters. This type of document fits best under the category of Regulatory Filings (RNS) as it is a legal compliance and regulatory disclosure document that does not constitute a financial report or other specific filing types.
2020-05-25 Chinese
关于2020年员工持股计划实施进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of the company's 2020 employee stock ownership plan. It references board and shareholder meetings approving the plan and details the current status of the trust plan establishment and stock purchase. The document is short (875 characters) and serves as an update on a capital-related employee stock plan implementation, not a full financial report or detailed management discussion. It does not contain financial statements or detailed analysis but is an update on a financing-related activity (employee stock ownership plan). Therefore, it fits best under Capital/Financing Update (CAP).
2020-05-15 Chinese
关于股东股份质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a major shareholder of the company. It details the number of shares pledged, the proportion of total shares, pledge start and end dates, and the pledgee. It does not contain financial statements, earnings data, or management discussion. It is a regulatory announcement about shareholder share pledges, which fits the category of Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit into more specific categories like Major Shareholding Notification (MRQ) because it concerns share pledges, not changes in ownership thresholds.
2020-05-12 Chinese
2019年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2019 Annual General Meeting (AGM) resolution announcement for Hunan Guoke Microelectronics Co., Ltd. It details the date, attendance, voting results on various proposals including the 2019 annual report, board and supervisory reports, financial statements, profit distribution plan, remuneration, and amendments to the company charter. The document primarily reports the voting results and procedural compliance of the AGM, rather than presenting the full annual report or financial statements themselves. The document length is under 5,000 characters and it serves as an official announcement of the AGM resolutions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-11 Chinese

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