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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 2019-04-24 Annual Report
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
2018年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2018 年年度报告全文" which translates to "2018 Annual Report Full Text" for 湖南国科微电子股份有限公司 (Hunan Goke Microelectronics Co., Ltd.). It contains detailed sections typical of an annual report such as company overview, financial data, risk factors, business overview, governance, and financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data, management discussion, and detailed company information confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-04-24 Chinese
2018年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the 2018 annual financial statements of 湖南国科微电子股份有限公司 (Hunan Guoke Microelectronics Co., Ltd.). It contains detailed audit opinions, audit basis, key audit matters, and extensive financial statements including consolidated and company balance sheets, profit and loss statements, cash flow statements, and notes. The presence of an auditor's opinion, audit procedures, and detailed financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters) and contains the full audit report and financial statements, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2018
2019-04-24 Chinese
华泰联合证券有限责任公司关于公司2018年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an "internal control self-evaluation report verification opinion" for the year 2018 by Huatai United Securities Co., Ltd., acting as the sponsor for Hunan Guoke Microelectronics Co., Ltd. It discusses the internal control systems, evaluation scope, defect standards, and the sponsor's verification procedures and conclusions. The content focuses on internal control evaluation and verification rather than full financial statements or annual performance. It is a standalone audit-related opinion on internal controls, not a full annual report or interim report. The document length is about 7,952 characters, which is substantive and contains detailed evaluation and verification content. Therefore, it fits best under Audit Report / Information (AR), which includes audit reports and internal control evaluations separate from full annual reports. FY 2018
2019-04-24 Chinese
第二届监事会第三次会议决议公告
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 various reports including the 2018 Annual Report, Supervisory Board Work Report, Financial Statements, Profit Distribution Plan, Fund Usage Report, Internal Control Self-Evaluation Report, Accounting Policy Change, and the 2019 Q1 Report. The document states that the full reports are disclosed elsewhere (on cninfo.com.cn and newspapers) and that these resolutions will be submitted to the 2018 Annual General Meeting for approval. The document itself is a meeting resolution announcement rather than the full reports. It is relatively short (3341 characters) and references the full reports being published elsewhere. Therefore, it fits the category of Regulatory Filings (RNS) as it is a formal announcement of supervisory board meeting resolutions and approvals, not the reports themselves.
2019-04-24 Chinese
关于股东股份解除质押的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by a shareholder. It details the number of shares released from pledge, dates, and related parties. There is no financial report, earnings data, or management discussion. The content fits the category of a transaction involving shares, specifically the release of pledged shares, which is a capital structure change. Therefore, the document is best classified as a Share Issue/Capital Change (SHA) filing.
2019-04-16 Chinese
2019年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendance, and voting results of a company's 2019 second extraordinary general meeting (临时股东大会). It details the convening, attendance, voting methods (both onsite and online), and the final voting results of the meeting. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, specifically focusing on the meeting's procedural and legal compliance aspects. This type of document is not an Annual Report, Interim Report, Earnings Release, or any financial report. It is also not a simple announcement or certification but a legal opinion on the shareholders' meeting. Given the content and nature, the closest fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories. The document is under 5,000 characters and is a legal opinion letter, not a report publication announcement or a proxy solicitation. Therefore, the best classification is Regulatory Filings (RNS).
2019-04-11 Chinese

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