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ASROCK — Investor Relations & Filings

Ticker · 3515 ISIN · TW0003515003 TW Manufacturing
Open in API
Filings indexed 1,780 across all filing types
Latest filing 2025-06-11 AGM Information
Country TW Taiwan
Listing TW 3515

About ASROCK

http://www.asrock.com.tw

ASRock Inc. is a global manufacturer of high-performance computing hardware, established in 2002. The company specializes in the development of motherboards, graphics cards, mini PCs, and gaming monitors. Its extensive product portfolio also includes power supplies, AIO liquid coolers, and specialized hardware for workstations and servers. ASRock serves a broad range of market segments, from mainstream consumers and gaming enthusiasts to professional creators and industrial clients. Through its dedicated brands, such as ASRock Rack and ASRock Industrial, the company provides tailored solutions for data centers and embedded systems. Guided by a philosophy of innovation and cost-effectiveness, ASRock is recognized for flagship series like Taichi, Phantom Gaming, and AQUA. The company maintains a global distribution network, delivering hardware optimized for performance, reliability, and advanced system integration.

Recent filings

Filing Released Lang Actions
114年年報及股東會資料 — 2025_3515_20250528FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2025 Annual General Shareholders’ Meeting Procedure Handbook' and includes detailed agenda items typical of an Annual General Meeting (AGM), such as opening procedures, report items, proposal items, discussion items, and appendices related to shareholder meeting procedures and company articles. It contains a 2024 Business Report, financial performance summary, and an Independent Auditor’s Report on the 2024 financial statements. The presence of the auditor's report and detailed financial data within the document suggests it is a comprehensive meeting material rather than a brief announcement or a standalone audit report. The document is lengthy (15,000 characters) and includes substantive content typically presented at an AGM. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-06-11 Chinese
114年年報及股東會資料 — 2025_3515_20250528F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting handbook for the Annual General Meeting (AGM) of the company, dated May 28, 114 (Taiwanese calendar year, corresponding to 2025). It includes detailed agenda items such as opening procedures, reports, approvals, discussions, and appendices. The content includes the company's 113th fiscal year business report, audit committee review, employee and director remuneration reports, dividend distribution, and amendments to company bylaws and operational procedures. The presence of detailed meeting agenda, reports to shareholders, and procedural content strongly indicates this is material prepared for the AGM. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2025-06-11 Chinese
114年年報及股東會資料 — 2025_3515_20250528F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 114th Annual General Meeting (AGM) of the company, scheduled on May 28. It includes agenda items such as the 113th fiscal year business report, audit committee review of the 113th fiscal year financial statements, employee and director remuneration reports, and dividend distribution reports. It also contains proposals for approval and discussion items related to company bylaws and operational procedures. The content is typical of materials provided to shareholders for an AGM to inform and support voting decisions. The document length is relatively short (1039 characters), consistent with an AGM information packet rather than a full annual report or audit report. Therefore, the document is best classified as AGM Information (AGM-R).
2025-06-11 Chinese
114年年報及股東會資料 — 2025_3515_20250528FE1.pdf
AGM Information Classification · 100% confidence The document is a notice for the 2025 Annual General Shareholders’ Meeting of ASRock Incorporation. It includes the meeting agenda, which covers reports, proposals, discussions, and voting instructions. The document does not contain the actual reports or financial statements but rather announces the meeting details and agenda. The length is short (1983 characters), and it serves as a meeting notice rather than the full Annual Report or other detailed filings. Therefore, it fits the category of AGM Information (AGM-R).
2025-06-11 Chinese
114年年報及股東會資料 — 2025_3515_20250528F01.pdf
AGM Information Classification · 95% confidence The document is primarily a notice and related materials for the Annual General Meeting (AGM) of the company 華擎科技股份有限公司, scheduled for May 28, 114 (Taiwan calendar year, corresponding to 2025). It includes details such as the meeting agenda, proxy forms, dividend distribution proposals, and instructions for shareholders on voting and attendance. There is no detailed financial data or comprehensive report content present; rather, it is focused on informing shareholders about the AGM and facilitating their participation. The document length is about 5,886 characters, which is consistent with an AGM information packet rather than a full annual report or financial statement. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-11 Chinese
114年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company (華擎) providing details on fund loans, endorsements, and guarantees for the current and previous month, including limits and cumulative balances. The content is a regulatory financial update but does not contain comprehensive financial statements or detailed analysis typical of annual or interim reports. It is also not a report publication announcement or certification. Given the nature of the data and the short length (638 characters), this fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and compliance disclosures that do not fit other categories.
2025-06-10 Chinese

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