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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 2017-12-28 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
第一届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution by Hunan Guoke Microelectronics Co., Ltd. It details the decision to change the company's audit firm for the 2017 fiscal year. The document includes meeting details, voting results, and the resolution passed. It does not contain the audit report itself, nor does it include financial statements or detailed audit findings. Instead, it is an announcement of a board/management decision regarding the audit firm appointment. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on management decisions, not a full audit report or annual report.
2017-12-28 Chinese
关于公司办理应收账款保理业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Hunan Guoke Microelectronics Co., Ltd. regarding the company's handling of accounts receivable factoring business. It details the transaction overview, approval procedures, counterparties, transaction subject, main content of factoring, purpose, and impact on the company. There is no financial statement or detailed financial report included. The document is a formal announcement about a financing activity related to accounts receivable factoring, which is a capital/financing update. The document length is short (1620 characters), and it is not a report publication announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2017-12-28 Chinese
关于召开2018年第一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 first extraordinary general meeting (临时股东大会) of Hunan Goke Microelectronics Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items (notably the proposal to change the audit firm), registration details, and proxy forms. There is no financial data or report content itself, but rather an announcement and procedural information for a shareholder meeting. This fits the category of a shareholder meeting notice rather than the actual meeting materials or results. The document is not a report publication announcement since it is substantive and detailed, but it is not an annual or interim report or earnings release. It is not a voting results announcement either, as it is a notice before the meeting. Therefore, the best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and meeting details.
2017-12-28 Chinese
独立董事关于公司第一届董事会第十四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 the independent directors regarding the company's board meeting agenda, specifically about the change of the audit firm. It references compliance with company bylaws and legal regulations, and the approval process for appointing a new auditor. There is no financial data or detailed audit report included, only an opinion on a board matter. This fits the category of Board/Management Information (MANG), as it concerns board decisions and management-related announcements rather than a full audit report or annual report.
2017-12-28 Chinese
第一届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the first board of directors of Hunan Guoke Microelectronics Co., Ltd. It details decisions such as the replacement of the audit firm, application for credit facilities, and proposals for a shareholders' meeting. The content focuses on board meeting decisions and governance matters rather than presenting financial statements or audit reports themselves. The document is not a full audit report but an announcement of board resolutions, including management and governance information. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is 1923 characters, which is relatively short and consistent with an announcement rather than a full report.
2017-12-28 Chinese
关于更换审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's audit firm for the 2017 fiscal year. It details the decision-making process by the board and supervisory committee, the qualifications of the new audit firm, and the procedural compliance. It does not contain any financial statements or audit results itself, but rather informs stakeholders about the appointment of a new auditor. The document length is 2217 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement about auditor change, not the audit report itself. FY 2017
2017-12-28 Chinese

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