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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 2018-08-29 Proxy Solicitation & In…
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
关于召开2018年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2018 third extraordinary general meeting of shareholders of Hunan Goke Microelectronics Co., Ltd. It includes details about the meeting date, time, location, agenda items for shareholder voting, voting procedures (including online voting), registration details, and proxy forms. There are no financial statements or management discussion of financial results. The document is primarily an announcement and invitation to shareholders to attend and vote at the meeting. It does not contain the results of the vote or the meeting minutes. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-08-29 Chinese
独立董事关于第一届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding specific matters discussed at the company's 19th board meeting. It addresses issues such as related party transactions, use of raised funds, and daily related party transactions for the 2018 half-year period. The document references compliance with laws and regulations and provides an independent review and opinion on these matters. It does not contain full financial statements or comprehensive financial performance data, nor is it a general announcement or a brief notice. It is a specialized report related to board/management oversight and governance matters, specifically an independent directors' opinion on board meeting items. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1117 characters), and it is not merely an announcement of a report but the report itself (independent opinion).
2018-08-29 Chinese
第一届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the first Supervisory Board of Hunan Guoke Microelectronics Co., Ltd. It includes approval of the 2018 semi-annual report and a special report on the use of raised funds, as well as the election of a new supervisor. The document does not contain the full semi-annual report or detailed financial statements but rather certifies the approval and legality of these reports and announces management changes. It also references where the full reports can be found online. The document length is short (1738 characters), and it serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain full financial data or detailed reports.
2018-08-29 Chinese
持股5%以上股东减持股份预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a disclosure announcement regarding a shareholder holding more than 5% of the company's shares planning to reduce their holdings. It details the shareholder's identity, the number of shares held, the planned reduction amount, methods, timing, and compliance with relevant regulations. There is no financial data, earnings information, or management discussion. The content fits the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds.
2018-07-16 Chinese
2018年半年度业绩预告
Earnings Release Classification · 95% confidence The document is titled '2018年半年度业绩预告' which translates to '2018 Half-Year Performance Forecast'. It provides estimated financial results for the period January 1, 2018 to June 30, 2018, indicating expected losses. The document explicitly states that the forecast is unaudited and that detailed financial data will be disclosed in the 2018 half-year report. This is a performance forecast or earnings guidance document, not the actual interim report containing audited or substantive financial statements. The document length is short (966 characters) and it serves as a preliminary earnings announcement rather than a full financial report. According to the classification rules, such documents are best classified as Earnings Release (ER) since they provide initial announcement of quarterly/periodical financial results (key highlights only). H1 2018
2018-07-13 Chinese
首次公开发行前已发行股份上市流通提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the lifting of restrictions on previously issued shares before the company's initial public offering (IPO) and their subsequent listing and circulation. It includes specific information about the number of shares, shareholders' commitments, lock-up periods, and the dates when shares become tradable. The document references regulatory approvals and compliance with securities laws, and it is issued by the company's board of directors. It is not a financial report, earnings release, or management discussion, but rather a regulatory announcement about share circulation and shareholder commitments related to share lock-up and release. This type of document fits best under the category of Regulatory Filings (RNS), as it is a compliance and disclosure announcement that does not fit into other more specific categories like capital changes or director dealings.
2018-07-10 Chinese

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