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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 2024-05-30 Declaration of Voting R…
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
公告本公司113年股東常會重要決議事項-更正獨董名字
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement from company 3515 华擎 regarding the important resolutions of the 113th Annual General Meeting (AGM) held on 113/05/29. It details decisions such as profit distribution, approval of financial statements, election of directors, and amendments to company rules. The content focuses on the outcomes of the AGM rather than the full AGM report or presentation materials. The document length is short (829 characters) and it primarily announces voting results and decisions made at the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-30 Chinese
公告本公司審計委員會成員異動-更正獨董名字
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the audit committee members, specifically the independent directors, including names, resumes, reasons for change, and effective dates. It does not contain financial data, audit results, or detailed reports but is an official notification of management/board changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a full report or announcement of a report publication.
2024-05-30 Chinese
華擎科技-澄清媒體報導
Regulatory Filings Classification · 95% confidence The document is a short announcement (734 characters) from a company (華擎科技股份有限公司) clarifying media reports about revenue growth projections. It states that the financial and business information should be based on official disclosures. There is no detailed financial data, no full report, no earnings release, or other substantive financial content. The document is a clarification statement responding to media speculation, which fits best under Regulatory Filings (RNS) as a general regulatory announcement or clarification. It is not a report publication announcement because it does not mention any report being attached or published, nor is it a full financial report or earnings release.
2024-05-30 Chinese
公告本公司113年股東常會決議解除董事競業禁止案
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a listed company (華擎) regarding the resolution passed at the 113th Annual General Meeting (股東常會) on the removal of competition restrictions for certain directors. It includes details about the voting results and the names and titles of directors involved. The content is focused on the outcome of a shareholder vote at a general meeting, specifically about board-related decisions. The document length is short (1076 characters) and it is not a full report but an announcement of voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-29 Chinese
公告本公司113年股東常會全面改選董事
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company (3515 華擎) regarding a comprehensive change in the board of directors following the annual shareholders' meeting. It details the dates, names, positions, and shareholdings of outgoing and incoming directors and independent directors. The content focuses on changes in board composition rather than financial results, audit information, or other report types. This matches the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short (1790 characters), but it is not merely an announcement of a report publication; it contains substantive information about board changes. Therefore, the correct classification is MANG with high confidence.
2024-05-29 Chinese
公告本公司董事會決議委任薪資報酬委員會成員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the composition of the company's remuneration committee members, including names, titles, and reasons for changes. It does not contain financial data, earnings, or report content. It is an announcement about board/management changes, specifically related to committee appointments and resignations. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or financial disclosure.
2024-05-29 Chinese

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