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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 2020-04-20 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
第二届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the 2nd Board of Directors of Hunan Guoke Microelectronics Co., Ltd. It includes approvals of the 2019 Annual Report, financial statements, profit distribution plan, internal control report, remuneration plans, and amendments to the company charter. The document references that the full reports are disclosed elsewhere (on the CNINFO website and newspapers) and that these resolutions will be submitted to the 2019 Annual General Meeting for approval. The document is not the annual report itself but a board meeting resolution announcement regarding the annual report and related documents. It is a formal board/management information disclosure about board decisions and approvals, not the full financial report or an announcement of voting results. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 4035 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2020-04-20 Chinese
关于董事、监事及高级管理人员2019年度薪酬的确定以及2020年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the determination of the 2019 annual remuneration and the 2020 remuneration plan for the company's directors, supervisors, and senior management. It details the amounts paid and the remuneration scheme for the upcoming year. There is no financial statement or comprehensive financial report included, but rather a disclosure of remuneration information for executives and board members. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length is short (2073 characters) and it is not an announcement of a report publication but the actual remuneration disclosure.
2020-04-20 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 structure. It mentions a board meeting resolution approving these changes and references compliance with company law and stock exchange listing rules. The document is short (716 characters) and focuses on corporate governance and capital structure changes rather than presenting financial statements or detailed reports. This fits the category of Share Issue/Capital Change (SHA), as it announces changes in registered capital and share count.
2020-04-20 Chinese
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2019年度内部控制自我评价报告' which translates to '2019 Annual Internal Control Self-Evaluation Report' for 湖南国科微电子股份有限公司. It discusses the company's internal control evaluation based on regulatory requirements, including financial and non-financial internal control defect standards, evaluation scope, and control measures. The document contains detailed descriptions of internal control policies, procedures, and assessments, including financial reporting controls, investment activities, R&D, procurement, sales, asset management, related party transactions, guarantees, and information disclosure. It is a comprehensive report on internal control effectiveness and compliance, not merely an announcement or certification. The length (6751 characters) and content indicate it is a full report rather than a brief notice or certification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations, excluding full annual reports. It is not an Annual Report (10-K) as it lacks full financial statements and broader company activity coverage. Therefore, the correct classification is AR with high confidence. FY 2019
2020-04-20 Chinese
2019年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the '2019 Annual Supervisory Board Work Report' of Hunan Guoke Microelectronics Co., Ltd. It details the supervisory board's activities, meetings, and oversight of company operations, financial status, internal controls, and compliance with laws and regulations during the 2019 fiscal year. The content is a formal report from the supervisory board summarizing their work and findings for the year, including financial oversight and governance matters. It is not an announcement or a brief summary but a substantive report on supervisory activities. This fits the category of an Audit Report / Information (AR), as it focuses on audit-related supervisory work and internal control evaluations rather than a full annual report or other categories. The document length is 3529 characters, which is relatively short but contains detailed supervisory content rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2019
2020-04-20 Chinese
独立董事刘爱明2019年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed 2019 annual performance report by an independent director of a company, describing attendance at board and committee meetings, opinions given on various company matters, and activities undertaken to protect shareholder interests. It is a narrative report on the director's duties and activities during the year, not a financial report, earnings release, or regulatory filing. It does not announce voting results, management changes, or legal proceedings. It is not a proxy statement or remuneration report. The content fits best with a Board/Management Information report, as it focuses on the independent director's role and activities within the board and committees during the year.
2020-04-20 Chinese

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