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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 2018-11-28 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
第二届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the second board of directors of Hunan Guoke Microelectronics Co., Ltd. It details the approval of a proposal for the acquisition of Shenzhen Huadian Communications Co., Ltd. by a wholly-owned subsidiary and the decision to convene an extraordinary general meeting of shareholders. The document includes voting results and references to further announcements for detailed information. It does not contain financial statements, audit information, or detailed management discussion, nor is it a transcript or presentation. It is clearly a Board/Management Information announcement regarding board meeting decisions and management resolutions.
2018-11-28 Chinese
关于召开2018年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice for the 2018 fifth extraordinary general meeting of shareholders of Hunan Goke Microelectronics Co., Ltd. It includes details about the meeting date, voting procedures, agenda items (notably a proposal regarding the acquisition of Shenzhen Huadian Communications Co., Ltd.), registration instructions, and proxy forms. The document does not contain financial statements or results but is an announcement to shareholders about the meeting and how to participate and vote. It is not a report or transcript but a formal meeting notice. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-11-28 Chinese
关于签订战略合作协议的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Hunan Guoke Microelectronics Co., Ltd. regarding the signing of a strategic cooperation framework agreement with two other companies. It details the nature of the agreement, the parties involved, their business scope, and the intended cooperation areas. The document explicitly states that this is a framework agreement and that specific business cooperation will be subject to future agreements. It also includes risk warnings and notes on compliance with disclosure rules. The document is relatively short (3340 characters) and does not contain any financial statements, detailed financial data, or comprehensive report content. It is an announcement of a strategic cooperation agreement rather than a full report or detailed financial disclosure. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2018-11-28 Chinese
关于全资子公司收购资产的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the acquisition of 100% equity of Shenzhen Huadian Communications Co., Ltd. by a wholly-owned subsidiary of Hunan Guoke Microelectronics Co., Ltd. It includes transaction overview, parties involved, financial data of the target company, valuation and audit reports, terms of the acquisition agreement, performance commitments, and impact on the company. The document is not a full annual or interim financial report, nor is it a transcript, call, or remuneration report. It is a formal announcement of a capital acquisition transaction involving asset purchase and equity transfer, with detailed terms and conditions. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising, financing activities, or capital structure changes such as acquisitions. The document length is over 6,000 characters and contains substantive details about the transaction, not just a brief notice or report publication announcement. Therefore, the correct classification is CAP with high confidence.
2018-11-28 Chinese
关于持股5%以上股东减持股份进展的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the progress of a shareholder holding more than 5% of shares reducing their stake. It details the shareholder's name, shareholding percentages before and after the planned reduction, compliance with relevant securities laws and regulations, and confirms that no shares have been reduced yet. The document does not contain financial statements or results but is a regulatory disclosure about shareholding changes. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2018-11-22 Chinese
第二届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the second board of directors of Hunan Guoke Microelectronics Co., Ltd. It details the election and appointment of board members and senior management, changes in accounting policies, and references the approval of the company's 2018 third quarter report. The document does not contain the full financial report itself but rather announces decisions and appointments related to board and management changes. It also references the third quarter report being disclosed elsewhere, indicating this document is not the report itself. Therefore, the document fits best under the category of Board/Management Information (MANG), as it primarily announces changes in the company's board and senior management.
2018-10-29 Chinese

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