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3peak Incorporated — Investor Relations & Filings

Ticker · 688536 ISIN · CNE1000042T2 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,047 across all filing types
Latest filing 2024-03-29 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688536

About 3peak Incorporated

https://www.3peak.com/

3peak Incorporated specializes in the design and development of high-performance analog and mixed-signal integrated circuits. The product portfolio encompasses a broad range of signal chain and power management solutions, including operational amplifiers, interface products, data converters, and video filters. These components are designed to offer high precision, low power consumption, and robust reliability across various applications. The company provides solutions for industrial control, automotive systems, telecommunications infrastructure, and medical equipment. Through a focus on research and development, 3peak delivers integrated circuits that address complex signal processing and power regulation requirements in advanced electronic systems.

Recent filings

Filing Released Lang Actions
普华永道中天会计师事务所（特殊普通合伙）关于思瑞浦微电子科技（苏州）股份有限公司2023年度营业收入扣除情况专项报告
Regulatory Filings
2024-03-29 Chinese
独立董事2023年度述职报告（洪志良）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of the company for the year 2023. It includes descriptions of the director's duties, attendance at board and committee meetings, communication with auditors, and opinions on company governance and financial reporting. It does not contain financial statements or earnings data but focuses on governance and director activities. This type of document fits the category of Board/Management Information (MANG), as it relates to the activities and reports of a board member rather than a full annual report or audit report.
2024-03-29 Chinese
第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 思瑞浦微电子科技（苏州）股份有限公司 on March 29, 2024. It includes approvals of various reports such as the 2023 annual work reports, financial statements, audit reports, ESG report, internal control evaluation, and other governance-related documents. The document repeatedly states that these reports will be submitted to the 2023 annual shareholders meeting for approval and that the full reports are published separately on the Shanghai Stock Exchange website. The document itself does not contain the full annual report or financial statements but is a formal board meeting resolution announcement. This fits the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports approvals rather than the reports themselves. The document length (6280 characters) and content confirm it is not a brief announcement nor a full report but a board meeting resolution announcement.
2024-03-29 Chinese
第三届监事会第二十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 思瑞浦微电子科技（苏州）股份有限公司 regarding multiple agenda items including the 2023 annual work report of the Supervisory Board, the 2023 annual financial settlement report, the 2023 annual report and its summary, profit distribution plan, internal control evaluation report, special report on the use of raised funds, audit service fees, remuneration plans, and other governance-related matters. The document is a formal announcement of the Supervisory Board's meeting decisions and approvals, which are to be submitted to the 2023 annual shareholders' meeting for further approval. It does not contain the full annual report or detailed financial statements itself but rather the resolutions and approvals related to these reports and plans. The document length is 2447 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of Supervisory Board meeting resolutions and related governance matters, not the full annual report or financial statements themselves.
2024-03-29 Chinese
关于制定《员工购房借款管理办法》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company's board regarding the establishment of an internal policy titled 'Employee Home Purchase Loan Management Measures'. It details the purpose, scope, conditions, loan limits, risk controls, and approval procedures related to providing loans to employees for home purchases. The document includes board and supervisory committee approvals and opinions from the sponsoring institution. It does not contain financial statements, earnings data, or detailed financial performance analysis. It is a regulatory announcement about a new internal policy and financing arrangement for employees, not a financial report or earnings release. The document length is about 3,000 characters, which is relatively short and focused on a specific corporate governance and financing policy. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-03-29 Chinese
2023年度环境、社会及公司治理（ESG）报告
Regulatory Filings
2024-03-29 Chinese

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