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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 2019-09-30 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 company's second board of directors' eighth meeting. It details the meeting date, attendance, voting results, and specific decisions made by the board, including investment approvals and authorization of the chairman to sign related agreements. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and management actions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing, but a direct announcement of board resolutions.
2019-09-30 Chinese
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Hunan Guoke Microelectronics Co., Ltd. regarding an external investment. It details the company's plan to invest in a new limited partnership investment fund along with other investors. The document includes information about the investment structure, partners, capital contributions, investment purpose, risks, and governance of the partnership. It is a formal disclosure of a corporate investment transaction rather than a financial report, earnings release, or management discussion. There is no financial statement or quarterly/yearly report data. The document is a regulatory announcement about a capital investment activity by the company. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-09-30 Chinese
获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a government subsidy announcement by Hunan Guoke Microelectronics Co., Ltd., detailing the receipt of various government grants and subsidies totaling approximately 13.8 million RMB during a specific period in 2019. It includes tables listing subsidy types, amounts, sources, and their impact on the company's financials. The document is relatively short (3240 characters) and focuses on disclosure of government subsidies and their expected impact on the company's 2019 pre-tax profit. It does not contain comprehensive financial statements, management discussion, or detailed financial results. It is not an annual or interim report, earnings release, or audit report. It is a regulatory announcement about government subsidies received, which fits best under Regulatory Filings (RNS) as a general regulatory disclosure that does not fit other specific categories.
2019-09-30 Chinese
2019年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendance, and voting results of the 2019 third extraordinary general meeting of shareholders of Hunan Guoke Microelectronics Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholders' meeting process and outcomes. This type of document is typically associated with the Declaration of Voting Results & Voting Rights Announcements category, as it confirms the voting results and legality of the shareholder meeting proceedings. The document length is under 5,000 characters and is not a mere announcement of a report but a substantive legal opinion on the meeting's voting results and procedures.
2019-09-20 Chinese
公司章程（2019年9月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Hunan Goke Microelectronics Co., Ltd., dated September 2019. It contains detailed company governance rules including chapters on general provisions, business scope, share issuance, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the articles, and other governance matters. The content is a comprehensive governance document outlining the company's internal rules, board structure, shareholder rights, meeting procedures, and other governance practices. It is not a financial report, earnings release, or announcement but a governance charter. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2019-09-20 Chinese
2019年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2019 third extraordinary general meeting of shareholders of Hunan Guoke Microelectronics Co., Ltd. It details the meeting date, voting procedures, attendance, and the voting results on a proposal to amend the company's articles of association. It also includes legal opinions confirming the validity of the meeting and voting process. The document is an official declaration of voting results from a shareholder meeting, not a full report or presentation. The length is short (1830 characters), and the content focuses on voting outcomes rather than financial data or management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-09-20 Chinese

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