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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 2019-01-29 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
独立董事关于第二届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Hunan Guoke Microelectronics Co., Ltd. regarding the company's restricted stock incentive plan and the reappointment of the 2018 audit firm. It references compliance with laws and regulations, the stock incentive plan details, and the audit firm's qualifications. The document is a formal opinion related to board matters and corporate governance, specifically about stock incentive plans and audit firm reappointment, but it is not a full annual report, audit report, or financial statement. It is a governance-related document expressing independent directors' opinions on board meeting matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2134 characters), and it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2019-01-29 Chinese
2019年限制性股票激励计划（草案）
Governance Information Classification · 95% confidence The document is a detailed plan titled "2019 Restricted Stock Incentive Plan (Draft)" for 湖南国科微电子股份有限公司 (Hunan Guoke Microelectronics Co., Ltd.). It extensively covers the terms, conditions, eligibility, stock quantities, pricing, unlocking conditions, management structure, and legal compliance related to a stock incentive plan for company directors, senior management, and key employees. The content is regulatory and governance-related, focusing on the company's internal stock incentive scheme rather than financial results or earnings. It is not an announcement of voting results, nor a proxy solicitation, but a comprehensive plan document. This type of document fits best under the category of Governance Information (CGR), as it details the company's internal governance practices related to stock incentives and management compensation mechanisms.
2019-01-29 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（草案）的法律意见书
Regulatory Filings
2019-01-29 Chinese
关于续聘公司2018年度审计机构的议案
Audit Report / Information Classification · 95% confidence The document is a company announcement regarding the proposal to reappoint the audit firm for the 2018 fiscal year. It discusses the audit firm's qualifications and the board's recommendation to continue the engagement. There is no actual audit report or financial statements included, only a notice about the audit firm appointment to be approved by shareholders. The document length is short (637 characters), and it is an announcement related to audit services rather than the audit report itself. Therefore, it fits best under Audit Report / Information (AR) as it pertains to audit-related information but is not a full annual report or audit report document. FY 2018
2019-01-29 Chinese
第二届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Hunan Guoke Microelectronics Co., Ltd. It includes information about the approval of a restricted stock incentive plan, authorization requests for the shareholders' meeting, reappointment of the audit firm, and scheduling of an extraordinary shareholders' meeting. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a call transcript or earnings release. It primarily concerns board decisions and management matters related to governance and incentives. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2019-01-29 Chinese
关于持股5%以上股东部分股份解除质押及部分股份延期质押的公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement from a company regarding changes in the pledge status of shares held by a shareholder owning more than 5% of the company's shares. It details the release of pledged shares and the extension of pledge periods for certain shares. The document includes specific data about the number of shares involved, pledge start and end dates, and the pledgee. There is no financial statement, earnings data, or management discussion. The content fits the definition of a Major Shareholding Notification, as it reports on significant share ownership and pledge status changes by a major shareholder.
2018-12-28 Chinese

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