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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 2024-06-05 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
113年年報及股東會資料 — 2024_3515_20240529F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of the Annual General Meeting (AGM) of 華擎科技股份有限公司 held in 2024 (民國113年). It includes attendance details, reports on the previous fiscal year's business and financial results, approval of financial statements, dividend distribution, amendments to company rules, election of directors, and other shareholder resolutions. The document contains voting results and detailed discussions typical of AGM minutes. It also references attachments such as the business report and audit committee report for the previous fiscal year. The content is consistent with an AGM Information filing, which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive meeting content rather than just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-05 Chinese
113年年報及股東會資料 — 2024_3515_20240529FE3.pdf
AGM Information Classification · 95% confidence The document is titled '2023 Annual General Shareholders’ Meeting Minute' and details the date, venue, attendees, and various motions and voting results from the Annual General Meeting (AGM) of ASRock Incorporation. It includes business reports, auditor's reports, dividend distribution proposals, amendments to company procedures, and issuance of employee restricted stock awards. The content is a detailed record of the AGM proceedings, including motions proposed by the board and voting outcomes. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive meeting minutes rather than a brief announcement or a report publication notice, so it is not an RPA or RNS. Therefore, the correct classification is AGM-R with high confidence.
2024-06-05 Chinese
113年年報及股東會資料 — 2024_3515_20240529F14.pdf
Regulatory Filings Classification · 95% confidence The document is titled '取得或處分資產處理程序' which translates to 'Procedures for Acquisition or Disposal of Assets'. It is a detailed internal procedural document of the company 華擎科技 (ASRock Inc.) dated 113 year (Taiwan calendar, corresponds to 2024) May 29, version 9, spanning multiple pages (at least 16 pages). The content includes detailed internal control procedures, definitions, authorization limits, risk management, and compliance with securities laws and regulations related to asset acquisition and disposal, including securities, real estate, intangible assets, derivatives, and related party transactions. It also references regulatory requirements such as the Securities Exchange Act and guidelines from the Financial Supervisory Commission (金管會). The document is a company internal policy or procedural manual rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or management changes. It is not a report or announcement of a report but a procedural guideline document. Such documents do not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. The closest fitting category is Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not fit other categories, since it is a compliance-related procedural document filed for regulatory purposes. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-06-05 Chinese
113年年報及股東會資料 — 2024_3515_20240529F17.pdf
Major Shareholding Notification Classification · 100% confidence The document lists the top ten shareholders and their shareholding percentages, along with relationships among them. This is a notification of major shareholding details, which fits the category of Major Shareholding Notification (MRQ). The document is short and focused on share ownership data, not a full report or announcement of a meeting or financial results.
2024-06-05 Chinese
113年年報及股東會資料 — 2023_3515_20240529FE4.pdf
Annual Report Classification · 100% confidence The document is titled 'ASRock Incorporation 2023 Annual Report' and includes detailed sections typical of an annual report such as report to shareholders, company profile, corporate governance, funding status, business performance, financial status, and performance review analysis. It contains comprehensive financial data, auditor information, and management discussion of business conditions and outlook. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of consolidated financial statements and detailed analysis confirms it is the official yearly report covering company activity and full financial performance, matching the definition of an Annual Report (10-K). FY 2023
2024-06-05 Chinese
113年年報及股東會資料 — 2023_3515_20240529F04.pdf
Regulatory Filings
2024-06-05 Chinese

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