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3peak Incorporated — Investor Relations & Filings

Ticker · 688536 ISIN · CNE1000042T2 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,048 across all filing types
Latest filing 2020-12-11 Declaration of Voting R…
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
2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 second extraordinary general meeting of shareholders of 思瑞浦微电子科技（苏州）股份有限公司. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal witness statements confirming the legality and validity of the meeting and voting process. The content focuses on the official voting results and procedural details of the shareholders' meeting rather than the meeting materials or presentations themselves. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 4467 characters, which is sufficient to contain substantive voting results rather than just an announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2020-12-11 Chinese
关于2020年限制性股票激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading and stock transactions related to the company's 2020 restricted stock incentive plan. It details the investigation scope, procedures, and findings about insider information and stock trading activities by insiders and incentive recipients. The document is a regulatory announcement about compliance and insider trading checks rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data. It is not a report publication announcement since it contains substantive content about the investigation results. The document fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories.
2020-12-11 Chinese
监事会关于公司2020年限制性股票激励计划首次授予激励对象名单的公示情况说明及核查意见
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the supervisory board of a company regarding the initial list of recipients for a 2020 restricted stock incentive plan. It includes details about the approval of the incentive plan, the public disclosure of the plan and the list of recipients, and the supervisory board's verification and opinion on the eligibility of the recipients. The document is not a full financial report, audit, or earnings release, nor is it a regulatory filing or a report publication announcement. It is a formal announcement related to a stock incentive plan, which is a capital-related update. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is short (1551 characters), and it is a detailed announcement rather than a brief notice or a certification. Hence, the classification is CAP with high confidence.
2020-12-04 Chinese
2020年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2020 年第二次临时股东大会会议资料" which translates to "2020 Second Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed meeting agenda, meeting rules, and multiple proposals (议案) to be discussed and voted on during the meeting. The content includes procedural instructions, voting methods, and detailed descriptions of various governance-related proposals such as amendments to company bylaws, shareholder meeting rules, board meeting rules, supervisory meeting rules, independent director work system, fundraising management system, related party transaction management system, external guarantee management system, investor relations management system, information disclosure management system, and a 2020 restricted stock incentive plan. The document is clearly a set of materials prepared for a shareholders' meeting, specifically an extraordinary general meeting, and not a report or announcement of results. It is not a voting results announcement (DVA) because it does not provide voting outcomes but rather the materials for the meeting itself. It is not a proxy solicitation (PSI) because it does not solicit votes but provides meeting materials. It is not an annual or interim report, earnings release, or any other financial report. The document is a presentation of materials for a shareholders meeting, which fits the definition of AGM Information (AGM-R), even though it is an extraordinary meeting, the category covers general meeting materials. The document length (11,388 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2020-12-03 Chinese
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other financial or legal proceedings. The content is focused on governance practices related to board nominations and committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-11-23 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of the company 思瑞浦微电子科技（苏州）股份有限公司. It details the composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. There is no financial data, no mention of financial results, no audit information, no voting results, no announcements of changes in management, no legal proceedings, no capital changes, no earnings data, and no investor presentation content. The document is a governance-related internal rules document describing the board structure and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is 5534 characters, which is sufficient for a detailed governance report, not a brief announcement or notice.
2020-11-23 Chinese

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