Skip to main content
3peak Incorporated logo

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 2020-11-23 Governance 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
公司章程
Governance Information Classification · 100% confidence The document is titled as the company's Articles of Association (章程) dated November 2020. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities regulations, and includes detailed chapters on shareholders, board of directors, management, and shareholder meetings. There is no financial data, earnings information, or audit results. The content is focused on the company's internal rules and governance framework rather than financial performance or announcements. Therefore, this document fits the category of Governance Information (CGR).
2020-11-23 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. The content focuses on governance structure, internal rules, and compliance with relevant laws and stock exchange regulations. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal policy document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3148 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2020-11-23 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for a company, detailing policies, principles, and organizational structure for managing investor relations. It includes sections on communication with investors, shareholder meetings, website disclosures, analyst meetings, one-on-one communications, and other investor relations activities. There are no financial statements, earnings data, audit opinions, or regulatory filings. The content is about governance and management of investor relations rather than a report or announcement of financial results or corporate actions. This fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices, including investor relations policies.
2020-11-23 Chinese
第二届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of 思瑞浦微电子科技（苏州）股份有限公司. It includes voting results on various governance-related proposals such as amendments to the company charter, shareholder meeting rules, board meeting rules, independent director work system, audit committee rules, strategic committee rules, nomination committee rules, remuneration committee rules, general manager work rules, board secretary work rules, fundraising management system, related party transaction management, external guarantee management, investor relations management, information disclosure management, and a 2020 restricted stock incentive plan. The document also mentions that these proposals will be submitted to the shareholders' meeting for approval. The content focuses on board decisions and governance matters rather than financial results or audit reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement. The document is a formal board meeting resolution announcement concerning governance and management rules and incentive plans. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2020-11-23 Chinese
国浩律师（上海）事务所关于思瑞浦2020年限制性股票激励计划（草案）的法律意见书
Regulatory Filings
2020-11-23 Chinese
2020年限制性股票激励计划（草案）摘要公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a 2020 restricted stock incentive plan (股权激励计划) for a company listed on the Shanghai Stock Exchange. It includes extensive information about the plan's purpose, stock source, number of shares, eligibility, pricing, vesting conditions, performance targets, implementation procedures, accounting treatment, rights and obligations, dispute resolution, and plan modification procedures. The document references relevant laws and regulations such as the Company Law, Securities Law, and Shanghai Stock Exchange listing rules. It is a comprehensive disclosure about a stock-based compensation plan, which is a form of capital/financing update related to share issuance and employee incentives. It is not a full financial report, audit report, earnings release, or management discussion. It is not a proxy statement or voting results announcement. It is not a regulatory filing or report publication announcement. The document is substantive and lengthy (15,000 characters), containing detailed plan terms and conditions. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through issuance of restricted stock to employees under an incentive plan.
2020-11-23 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.