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3peak Incorporated — Investor Relations & Filings

Ticker · 688536 ISIN · CNE1000042T2 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,048 across all filing types
Latest filing 2021-05-12 AGM Information
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
思瑞浦：2020年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '2020 年年度股东大会会议资料' which translates to '2020 Annual General Meeting (AGM) Meeting Materials'. It contains detailed agenda items, meeting procedures, proposals to be voted on, and other materials typically distributed to shareholders before or during an AGM. The content includes remuneration proposals, reports from the board and supervisory committee, profit distribution plans, appointment of auditors, and other governance-related matters. It is not the actual annual report or financial statements but rather the materials prepared for the AGM itself. The length of the document (over 10,000 characters) and the detailed nature of the meeting materials confirm it is not a brief announcement or a simple notice. Therefore, this document fits the category of AGM Information (AGM-R).
2021-05-12 Chinese
思瑞浦：2021年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021年第一季度报告' which translates to '2021 First Quarter Report'. It contains detailed financial data including balance sheet items, income statement items, cash flow statement items, and management commentary on financial performance and business activities for the first quarter of 2021. The document length is 8030 characters, which is substantial and contains actual financial statements and analysis. The content is consistent with an Interim / Quarterly Report, as it covers a period shorter than a full fiscal year and includes substantive financial data and management discussion. There is no indication that this is merely an announcement or a certification, and it is not a full annual report. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2021
2021-04-27 Chinese
思瑞浦：关于召开2020年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2020 Annual General Meeting (AGM) of 思瑞浦微电子科技（苏州）股份有限公司. It includes details such as the date, voting methods, meeting agenda, and instructions for shareholders to attend and vote. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document length is 3885 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-04-27 Chinese
思瑞浦：独立董事关于聘任公司2021年度财务及内部控制审计机构的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors regarding the pre-approval of the appointment of the company's 2021 financial and internal control audit institution. It references the company's board meeting agenda and the qualifications of the audit firm (PwC Zhongtian). The document is short (477 characters) and serves as an opinion or approval statement rather than a full audit report or annual report. It does not contain financial statements or detailed audit results. Therefore, it is best classified as an Audit Report / Information (AR) since it relates to audit matters but is not a full annual report or certification letter. FY 2021
2021-04-27 Chinese
思瑞浦：2020年年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2020 annual profit distribution plan, including dividend amounts, reasons for dividend payout ratio being below 30%, and the decision-making process involving the board, independent directors, and supervisory board. It discusses dividend distribution specifics, profit figures, and future plans for retained earnings. The document is not a full annual report or financial statement but a formal announcement of the dividend distribution plan and related explanations. It does not contain comprehensive financial statements or management discussion of overall financial results. The document length is 3677 characters, which is relatively short and focused on dividend distribution. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2021-04-27 Chinese
思瑞浦：关于为公司及董监高购买责任险的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's plan to purchase directors and officers liability insurance (D&O insurance) for its board members and senior management. It includes details about the insurance coverage, premium, and the proposal to be submitted to the shareholders' meeting for approval. The document is short (1300 characters) and does not contain financial statements or detailed financial data. It is an announcement of a corporate governance-related insurance purchase, not a report or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-04-27 Chinese

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