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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 2020-02-02 Earnings Release
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
2019年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2019 annual performance forecast (业绩预告) for the full year 2019 (Jan 1 to Dec 31). It provides estimated net profit figures and explanations for changes but explicitly states that the forecast is unaudited and that detailed audited financial data will be disclosed in the 2019 annual report. The document is short (615 characters) and serves as a preliminary earnings forecast rather than a full financial report. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only, not a full annual report (10-K). FY 2019
2020-02-02 Chinese
重大项目中标公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Hunan Guokewei Electronics Co., Ltd. regarding winning a major project bid (重大项目中标公告). It details the project name, procurement details, bid price, and potential impact on the company. There is no financial statement, no detailed financial report, no management discussion of results, nor any regulatory certification or voting results. The document is short (1204 characters) and serves as an announcement of a contract award, not a financial report or regulatory filing. This fits best under a general regulatory announcement category. Since it does not fit into more specific categories like Capital/Financing Update or M&A Activity, the fallback category Regulatory Filings (RNS) is appropriate.
2020-01-21 Chinese
2019年限制性股票激励计划预留部分激励对象名单
Director's Dealing Classification · 95% confidence The document is titled as a list of recipients for a 2019 restricted stock incentive plan reserved portion. It details the allocation of restricted stock to board members, senior management, and key employees, including their names, positions, and share quantities. This is a disclosure related to share-based compensation and insider allocations rather than a full financial report or earnings release. It is not an announcement of voting results, nor a general regulatory filing or a remuneration report focused on compensation amounts. The document primarily reports on share incentives to management and key personnel, which aligns best with Director's Dealing (DIRS) as it involves insider share transactions or allocations to directors and executives. The document length is short and focused on share allocations to insiders, consistent with DIRS filings.
2020-01-21 Chinese
第二届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 8th meeting of the 2nd Supervisory Board of Hunan Guoke Microelectronics Co., Ltd. It details the approval of adjustments and grants related to the 2019 restricted stock incentive plan. The text includes voting results and references to related announcements published elsewhere. The document is an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory certification or a proxy solicitation. It is not an annual or interim report, nor an earnings release. The content fits best under Board/Management Information (MANG) as it relates to supervisory board decisions on stock incentive plans, which are management-related corporate governance matters.
2020-01-20 Chinese
第二届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 2nd Board of Directors of Hunan Guoke Microelectronics Co., Ltd. It details the meeting attendance, voting results, and specific agenda items such as adjustments to the 2019 restricted stock incentive plan and the scheduling of the 2020 first extraordinary general meeting. The document does not contain financial statements or detailed financial analysis but rather focuses on board decisions and governance matters. It is not a full annual or interim report, nor an earnings release or audit report. The content aligns with announcements related to board or management information, specifically board meeting resolutions and decisions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS.
2020-01-20 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2020 first extraordinary general meeting (临时股东大会) of Hunan Goke Microelectronics Co., Ltd. It details the meeting date, voting procedures, agenda items (notably the proposal to change the accounting firm), registration details, and proxy forms. There are no financial statements or detailed financial analysis present. The document is primarily an announcement and invitation to shareholders to attend and vote at the meeting. It does not contain the results of the vote or the meeting minutes. Therefore, it fits the category of a shareholder meeting notice rather than a report or results announcement.
2020-01-20 Chinese

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