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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 2024-02-06 Proxy Solicitation & In…
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
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for a company, including the meeting date, voting methods, agenda items, and proxy voting instructions. It lists multiple resolutions to be voted on, related to issuance of convertible bonds, asset purchases, and related financing plans. The document is a formal announcement to shareholders about the meeting logistics and agenda, not the actual voting results or the meeting minutes. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. The document length is about 8858 characters, which is consistent with a detailed meeting notice. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and agenda with proxy voting instructions, it is best classified as Proxy Solicitation & Information Statement (PSI).
2024-02-06 Chinese
独立董事关于第三届董事会第二十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board meeting regarding a transaction involving issuance of convertible bonds and cash to purchase equity and raise funds. It references compliance with company law, securities law, and regulatory guidelines related to major asset restructuring and securities issuance. The document is a formal opinion on the board meeting's resolutions and the transaction's legality and feasibility, not a full financial report or earnings release. It is related to board/management information about a significant corporate transaction and approvals. The document length is about 2000 characters, indicating it is a concise opinion rather than a full report. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting matters and related approvals.
2024-02-06 Chinese
华泰联合证券有限责任公司关于思瑞浦微电子科技（苏州）股份有限公司本次交易方案调整构成重组方案重大调整的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Huatai United Securities Co., Ltd., serving as the independent financial advisor, regarding significant adjustments to a major asset restructuring plan of a listed company, 思瑞浦微电子科技（苏州）股份有限公司. It discusses multiple board meetings, changes in transaction counterparties, adjustments in the scope of assets, and changes in payment methods related to the restructuring. The document references regulatory rules such as the "<上市公司重大资产重组管理办法>" and specific legal opinions from the China Securities Regulatory Commission, indicating compliance and regulatory review. The content is focused on the verification and opinion on the major adjustments to the restructuring plan, which aligns with the nature of an Audit Report / Information document rather than a full Annual Report or other categories. It is not a simple announcement or a brief summary but a substantive advisory and verification report by the independent financial advisor on the restructuring adjustments. Therefore, the most appropriate classification is Audit Report / Information (AR).
2024-02-06 Chinese
第三届董事会第二十七次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of a board meeting resolution regarding the issuance of convertible bonds and cash payment to purchase assets, along with a plan to raise supporting funds through stock issuance. It includes specifics on the transaction, pricing, bond terms, rights and obligations of bondholders, performance commitments, and other related matters. The content is focused on capital raising activities and financing structure changes, including issuance of convertible bonds and shares to specific investors. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a simple announcement of voting results or a proxy solicitation. The document is comprehensive and substantive about capital and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-02-06 Chinese
董事会关于本次交易不构成重大资产重组且不构成重组上市的说明
Capital/Financing Update Classification · 95% confidence The document is a statement from the board of directors of 思瑞浦微电子科技（苏州）股份有限公司 regarding a transaction involving the purchase of another company's equity and issuance of convertible bonds. It explicitly states that the transaction does not constitute a major asset restructuring nor a restructuring listing, referencing relevant regulatory rules and financial ratios. The document is an explanatory announcement about the nature of the transaction rather than a full financial report or detailed filing. It is short (1072 characters) and serves as a formal disclosure about the transaction's classification under regulatory definitions. This fits best under Capital/Financing Update (CAP) as it concerns financing activities and capital structure changes related to the transaction and issuance of convertible bonds.
2024-02-06 Chinese
深圳市创芯微微电子股份有限公司模拟财务报表审计报告
Regulatory Filings
2024-02-06 Chinese

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