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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 2018-10-12 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
第一届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 15th meeting of the first Supervisory Board of Hunan Guoke Microelectronics Co., Ltd. It details the meeting attendance, the approval of a proposal regarding the re-election of the Supervisory Board, and the submission of this proposal to the shareholders' meeting. There is no financial data, audit information, or detailed report content. The document is an official announcement of board/management-related decisions, specifically about the Supervisory Board election and composition. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short and it is not a report or presentation but a meeting resolution announcement.
2018-10-12 Chinese
独立董事候选人声明（刘爱明）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company financial performance, no voting results, no management changes, no earnings information, and no mention of report publication. The content is focused on governance and compliance related to board membership qualifications. Therefore, this document fits best under the category of Board/Management Information (MANG), as it relates to the appointment and qualifications of a board member.
2018-10-12 Chinese
2018年前三季度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a 2018 Q3 performance forecast (业绩预告) for the period January 1 to September 30, 2018. It provides estimated net profit/loss figures and explanations for the expected performance. It explicitly states that the forecast is unaudited and that detailed financial data will be disclosed in the 2018 Q3 report. The document is short (1019 characters) and serves as an earnings forecast rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly/periodical financial results with key highlights only. It is not a full Interim/Quarterly Report (IR) because it lacks actual financial statements or substantive financial data and analysis. Therefore, the correct classification is ER with high confidence. 9M 2018
2018-10-12 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement by the nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There is no financial data, no mention of financial results, no voting results, no meeting materials, and no report publication. The content focuses on board/management information specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6909 characters) supports it being a full statement rather than a brief announcement or certification.
2018-10-12 Chinese
独立董事候选人声明（饶育蕾）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no management changes, and no report publication. The document is a regulatory compliance statement related to board membership qualifications. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-10-12 Chinese
关于召开2018年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 fourth extraordinary general meeting of shareholders of Hunan Goke Microelectronics Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory committee elections), proposal details, registration instructions, and proxy forms. The content focuses on the announcement and organization of a shareholders' meeting, including board member elections and amendments to the company charter. There is no financial data, earnings information, or audit content. It is not a transcript or a report but a formal meeting notice. Therefore, the document fits the category of AGM Information (AGM-R). The document length and detail support a high confidence level.
2018-10-12 Chinese

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