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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
独立董事饶育蕾2017年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of the company, summarizing their activities, attendance at board meetings, opinions on major company matters, committee work, and efforts to protect investor rights during the year 2017. It is not a full annual report of the company’s financials but a specific management-related report focusing on the independent director's duties and governance role. It does not contain financial statements or audit results but rather governance and management information related to board activities and oversight. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (2383 characters) and content confirm it is a report rather than a brief announcement or certification, and it is not a general regulatory filing or proxy statement. Hence, the classification is MANG with high confidence.
2018-04-23 Chinese
独立董事刘爱明2017年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company summarizing their activities and opinions for the year 2017. It includes descriptions of attendance at board and committee meetings, opinions on major company matters, and efforts to protect investor rights. The content is focused on governance and oversight rather than financial results or audit opinions. It does not contain financial statements or audit results but rather a narrative of the director's duties and observations. This fits the category of Board/Management Information (MANG), which covers announcements related to board members' activities and reports. The document length is 2693 characters, which is consistent with a detailed director's report rather than a full annual report or audit report.
2018-04-23 Chinese
第一届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Hunan Guoke Microelectronics Co., Ltd. regarding the review and approval of various reports related to the 2017 fiscal year, including the annual report, supervisory board work report, financial statements, profit distribution plan, fundraising usage report, internal control self-assessment report, and accounting policy changes. The document does not contain the full annual report or detailed financial statements but rather summarizes the resolutions and refers readers to where the full reports can be found. The document length is relatively short (2788 characters) and it serves as an official announcement of the Supervisory Board's meeting decisions and approvals, not the full annual report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of supervisory board resolutions and related approvals, rather than the full Annual Report (10-K) or other detailed financial reports.
2018-04-23 Chinese
关于召开2017年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of 湖南国科微电子股份有限公司. It includes information about the meeting date, voting procedures, agenda items such as the 2017 annual report, board and supervisory reports, financial statements, profit distribution plan, and election of a director. The document is primarily an announcement and invitation to shareholders to attend and vote at the AGM, rather than the actual annual report or financial statements themselves. The length is about 4534 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-23 Chinese
华泰联合证券有限责任公司关于公司2017年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report verification opinion by the sponsoring institution Huatai United Securities for Hunan Guoke Microelectronics Co., Ltd. It discusses the scope, standards, and results of the internal control evaluation for the year ended December 31, 2017. The document is a verification opinion on the internal control self-evaluation report, not the report itself. It is issued by the sponsor as part of regulatory requirements for IPO or listing. The document length is 4065 characters, which is relatively short and consistent with an opinion or certification rather than a full report. The content focuses on internal control evaluation and the sponsor's opinion on the report's authenticity and effectiveness. This fits the category of an Audit Report / Information (AR), which includes audit opinions and internal control evaluation results separate from full annual reports. It is not an Annual Report (10-K) or Interim Report (IR) because it does not contain full financial statements or comprehensive financial performance data. It is not a Regulatory Filing (RNS) because it is a formal verification opinion by the sponsor on the internal control report. Therefore, the best classification is AR (Audit Report / Information). FY 2017
2018-04-23 Chinese
2017年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2017 年年度报告全文" which translates to "2017 Annual Report Full Text" for 湖南国科微电子股份有限公司 (Hunan Goke Microelectronics Co., Ltd). It contains detailed sections typical of an annual report such as company overview, financial data, risk factors, business overview, governance, and financial statements. The length is substantial (15,000 characters), and it includes comprehensive financial and operational information for the full fiscal year 2017. There is no indication that this is merely an announcement or a summary; rather, it is the full annual report itself. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-04-23 Chinese

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