Skip to main content
Hunan Goke Microelectronics Co., Ltd. logo

Hunan Goke Microelectronics Co., Ltd. — Investor Relations & Filings

Ticker · 300672 ISIN · CNE100002NQ0 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,328 across all filing types
Latest filing 2019-10-29 Regulatory Filings
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
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 湖南国科微电子股份有限公司. It references a specific regulatory notice (财会〔2019〕16 号) issued by the Ministry of Finance on September 19, 2019, which requires changes in the format of consolidated financial statements. The document details the nature of the accounting policy changes, their impact on financial statement presentation, and includes opinions from the board of directors, independent directors, and the supervisory board. The document is relatively short (2208 characters) and does not contain actual financial statements or substantive financial data, but rather explains the policy change and its rationale. This fits the profile of a Regulatory Filing (RNS) as it is a regulatory announcement about accounting policy changes without the full financial report itself.
2019-10-29 Chinese
第二届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Hunan Guoke Microelectronics Co., Ltd. It details the approval of the company's 2019 third quarter report, changes in accounting policies, adjustments to the 2019 restricted stock incentive plan, and stock repurchase and cancellation related to the incentive plan. The document is a formal announcement of the Supervisory Board meeting decisions rather than the full quarterly report itself. It references the full 2019 third quarter report being disclosed elsewhere (on the CNINFO website) and does not contain substantive financial statements or detailed financial data itself. The document length is short (2181 characters) and primarily serves as a meeting resolution announcement. Therefore, it is best classified as a Regulatory Filing (RNS) since it does not contain the full interim/quarterly report but is an official regulatory announcement related to corporate governance and financial disclosures.
2019-10-29 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed announcement about amendments to the company's articles of association (章程修订对照表), including changes to registered capital, share structure, and dividend distribution policies. It references board meeting decisions and compliance with corporate governance guidelines. The content focuses on governance rules and company bylaws rather than financial results or reports. The document length is 3236 characters, which is relatively short and more consistent with an announcement rather than a full report. There is no indication of financial statements or comprehensive financial data. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-10-29 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调整回购数量及价格并回购注销部分限制性股票相关事项的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment of repurchase quantity and price of restricted stock incentive plan and the repurchase and cancellation of some restricted stocks for Hunan Guoke Microelectronics Co., Ltd. It details the legal compliance, approval procedures, and reasons for the stock repurchase and cancellation. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a capital/financing activity (stock repurchase and cancellation). It is not a simple announcement but a detailed legal opinion on the repurchase and cancellation of restricted shares, which falls under Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2019-10-29 Chinese
独立董事关于第二届董事会第九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 discussed at the company's second board meeting, including accounting policy changes, adjustments to a 2019 restricted stock incentive plan, and repurchase and cancellation of restricted shares. It references compliance with laws and regulations and provides independent opinions on these corporate governance and financial policy matters. The document is not a full financial report, earnings release, or audit report, but rather a governance-related statement from independent directors regarding board meeting matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2019-10-29 Chinese
关于召开2019年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2019 fourth extraordinary general meeting of shareholders of Hunan Goke Microelectronics Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and proxy forms. There is no financial data or results presented, nor is it a transcript or report of the meeting outcomes. The document serves as a formal announcement and invitation to shareholders to participate in the meeting and vote on specific proposals. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-10-29 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.