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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 2022-06-09 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
111年年報及股東會資料 — 2022_3515_20220525F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company, with specific agenda items including reports on the previous fiscal year's business report, audit committee review, employee and director remuneration, and dividend distribution. It also includes proposals for approval and discussion items related to company bylaws and asset acquisition/disposal procedures. The document is clearly intended as materials to be presented and discussed at the AGM, not the full annual report or financial statements themselves. The length is short (1111 characters), consistent with meeting materials rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R).
2022-06-09 Chinese
111年年報及股東會資料 — 2022_3515_20220525FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2022 Annual General Shareholders' Meeting of ASRock Incorporation. It includes the meeting date, agenda items such as reports, proposals, discussions, and voting instructions. It does not contain the actual reports or financial statements but rather informs shareholders about the meeting details and voting procedures. The document length is short (2334 characters) and serves as a meeting notice rather than the meeting materials or reports themselves. Therefore, it fits the category of AGM Information (AGM-R).
2022-06-09 Chinese
111年年報及股東會資料 — 2022_3515_20220525F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and proxy form for the Annual General Meeting (AGM) of the company 華擎科技股份有限公司, scheduled for May 25, 111 (Taiwan calendar year). It includes information about the meeting agenda, proxy voting instructions, dividend distribution, and COVID-19 precautions for attending shareholders. The content is focused on informing shareholders about the AGM logistics and voting procedures rather than presenting financial results or management discussion. There is no financial data or earnings information, nor is it a report or transcript. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is about 5,445 characters, consistent with a detailed AGM notice and proxy materials. Therefore, the correct classification is AGM Information (AGM-R).
2022-06-09 Chinese
111年年報及股東會資料 — 2022_3515_20220525FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2022 Annual General Shareholders’ Meeting Procedure Handbook' and includes detailed agenda items typical of an AGM, such as opening procedures, agenda, reports, proposals, discussions, and appendices related to shareholder meeting materials. It contains the 2021 Business Report, financial performance summaries, and an Independent Auditors’ Report, all presented as part of the meeting materials. The presence of detailed meeting agenda, shareholder proposals, and reports indicates this is the presentation and materials shared during the Annual General Meeting, not the full Annual Report or standalone audit report. The document length (15,000 characters) and content confirm it is the AGM information package rather than a brief announcement or certification. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-09 Chinese
111年年報及股東會資料 — 2022_3515_20220525F02.pdf
Regulatory Filings
2022-06-09 Chinese
本公司受邀參加元富「2022年Q2元富台股企業日」
Regulatory Filings Classification · 80% confidence The document is a short announcement (628 characters) about the company Asrock (華擎) participating in a Q2 investor day event hosted by Yuanta Securities. It includes details about the date, time, and format of the investor meeting but does not contain any financial statements or detailed financial data. It is essentially a notification of a scheduled investor presentation event rather than the presentation itself or a financial report. According to the rules, such announcements about upcoming investor presentations are best classified as Investor Presentation (IP) if they contain the presentation content, but since this is only an announcement of participation and meeting details without the actual presentation, it fits better as a Regulatory Filing (RNS) as a general regulatory announcement. However, given the content is about a scheduled investor event, and the description matches an investor presentation announcement, the best fit is Investor Presentation (IP) with moderate confidence due to lack of actual presentation content.
2022-06-07 Chinese

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