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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 2017-08-24 Governance Information
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
《公司修改章程对照表》
Governance Information Classification · 95% confidence The document is titled as a comparison table for amendments to the company's articles of association (章程对照表). It details specific changes to the company's charter, including registration capital, share structure, and listing information. There is no indication of financial statements, audit results, or management discussion. The document is a governance-related update about the company's internal rules and structure. It is not a report or announcement of voting results, nor a proxy statement. Given the content focuses on company governance documents and amendments to the articles of association, the most appropriate classification is Governance Information (CGR). The document length is short and focused on governance changes, supporting this classification with high confidence.
2017-08-24 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding a change in accounting policy related to government grants, referencing specific accounting standards and regulatory notices from the Ministry of Finance. It details the nature of the change, its impact on financial statements, and approvals by the board and supervisory committee. The document is relatively short (2013 characters) and does not contain actual financial statements or detailed financial data. It is a formal disclosure about an accounting policy change rather than a full financial report or audit report. Therefore, it fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2017-08-24 Chinese
关于召开2017年度第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 second extraordinary general meeting of shareholders for Hunan Goke Microelectronics Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration methods, and attachments such as proxy forms and shareholder registration forms. The content is focused on informing shareholders about the meeting logistics and agenda, not on reporting financial results or management discussions. It is not a report itself but a formal announcement of a shareholders' meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length and detail confirm it is not a brief announcement but the actual meeting notice and materials.
2017-08-24 Chinese
股东大会议事规则（2017年8月）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Hunan Guoke Microelectronics Co., Ltd. It extensively details the procedures, responsibilities, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, and decision-making processes. It references relevant laws and company bylaws but does not contain financial statements, audit opinions, or management reports. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results or an announcement. Therefore, it fits best under Governance Information (CGR).
2017-08-24 Chinese
2017年半年度报告
Regulatory Filings
2017-08-24 Chinese
公司章程（2017年8月）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Hunan Goke Microelectronics Co., Ltd. It details the company's organizational structure, shareholder rights, board and management roles, share issuance and transfer rules, shareholder meeting procedures, and other governance matters. It references relevant laws and regulatory approvals but does not contain financial statements, earnings data, or audit results. It is a governance document outlining internal rules and company structure rather than a financial report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is not a mere announcement or summary.
2017-08-24 Chinese

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