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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 2018-04-23 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
独立董事关于第一届董事会第十六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 various corporate governance and compliance matters, including fund usage, profit distribution proposals, internal control evaluations, accounting policy changes, and board member nominations. It references legal and regulatory frameworks and provides independent opinions on these issues. The document does not contain full financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a formal governance-related report focusing on board and management oversight and opinions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board and senior management matters, including independent director opinions and board meeting related disclosures.
2018-04-23 Chinese
2017年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the 2017 annual financial statements of 湖南国科微电子股份有限公司. It includes detailed audit opinions, basis for audit opinions, key audit matters, and extensive financial statements such as consolidated and company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The presence of an auditor's report with registration numbers and signatures further confirms this is a standalone audit report. The document length is substantial (15,000 characters), and it contains actual financial data and detailed audit commentary, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2017
2018-04-23 Chinese
2017年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2017年度董事会工作报告" which translates to "2017 Annual Board of Directors Work Report." It is a detailed report covering the company's business overview, industry situation, operating results, core competitiveness, future development plans, and risk factors. The content is comprehensive and includes financial data, business strategy, and management discussion. It is not a brief announcement or a presentation but a full report from the board to shareholders. This matches the characteristics of a Management Reports (MDA) filing, which includes management's detailed explanation of financial results, business trends, and outlook. There is no indication that this is an Annual Report (10-K) or an Audit Report (AR), nor is it a simple announcement or certification. Therefore, the appropriate classification is MDA with high confidence.
2018-04-23 Chinese
关于董事辞职及选举董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and the election of a new director. It includes details about the director's resignation, the nomination and election process of the new director, and the new director's biography. There are no financial statements, earnings data, or report publications. The content clearly fits the category of announcements related to changes in the company's board of directors or senior management.
2018-04-23 Chinese
关于董事会秘书辞职及聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the current board secretary and the appointment of a new board secretary. It includes details about the new appointee's qualifications and background. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly relates to changes in senior management positions, specifically the board secretary role. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2018-04-23 Chinese
获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a government subsidy announcement by Hunan Guoke Microelectronics Co., Ltd. It details the receipt of various government grants and subsidies during the fiscal year 2017, including amounts, sources, and accounting treatment. The document is an official announcement of the receipt and impact of government subsidies on the company's financials, but it does not contain full financial statements or comprehensive financial performance data. It is not an annual or interim report, nor an earnings release. It is a regulatory announcement informing shareholders and the market about government subsidies received and their accounting impact. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2018-04-23 Chinese

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