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Hunan Goke Microelectronics Co., Ltd. — Investor Relations & Filings

Ticker · 300672 ISIN · CNE100002NQ0 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,328 across all filing types
Latest filing 2018-06-04 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
第一届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the first board of directors of Hunan Guoke Microelectronics Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements published elsewhere. The content focuses on board decisions regarding investment, acquisition, and convening a shareholders' meeting. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. The document is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2435 characters, which is consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2018-06-04 Chinese
收购资产公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acquisition of assets by Hunan Guoke Microelectronics Co., Ltd. It details the transaction overview, parties involved, basic financial data of the target company, terms of the acquisition agreement, performance commitments, and the impact on the company. The document includes specifics about the purchase of 100% equity of Shenzhen Huadian Communications Co., Ltd., payment terms, and related agreements. It is not a full financial report, earnings release, or regulatory certification. It is a detailed announcement of a significant transaction involving acquisition of assets and equity. Therefore, it fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as acquisitions.
2018-06-04 Chinese
关于召开2018年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2018 second extraordinary general meeting of shareholders of Hunan Goke Microelectronics Co., Ltd. It details the meeting date, voting procedures, agenda items, registration details, and proxy forms. It does not contain financial statements or results but is an announcement about the meeting itself. The document length is under 5,000 characters and primarily serves as a meeting notification rather than the meeting minutes or voting results. 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.
2018-06-04 Chinese
独立董事关于第一届董事会第十八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 independent directors regarding specific board meeting matters, including approval of related party transactions and investment decisions. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on governance and board-level decisions rather than financial results or audit findings. The document length is short (848 characters) and does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release. It is not a certification or a simple announcement of a report. The document fits best under Board/Management Information (MANG) as it relates to board meeting decisions and independent director opinions on governance matters.
2018-06-04 Chinese
重大事项停牌进展公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Hunan Guoke Microelectronics Co., Ltd. regarding the progress of a trading suspension due to a major asset acquisition transaction. It references regulatory rules from the Shenzhen Stock Exchange and details the company's stock suspension and plans for resumption or transition to a major asset restructuring process. The document is short (1029 characters) and serves as an update on the status of a trading halt related to a significant corporate event, not a full report or detailed financial disclosure. It does not contain financial statements or detailed analysis but is an official regulatory announcement about trading suspension progress. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-05-28 Chinese
重大事项停牌公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from a company regarding a significant pending transaction involving the purchase of assets. It details the nature of the transaction, the parties involved, the expected transaction amount, and the regulatory compliance for stock suspension during the negotiation period. The document does not contain financial statements or detailed financial performance data but is an announcement about a major corporate event and the related stock trading suspension. This fits the category of a Capital/Financing Update (CAP), as it relates to a significant financing or capital transaction update.
2018-05-22 Chinese

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