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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 2021-08-20 Board/Management Inform…
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
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the appointment of the chairman of the board. It includes details such as the date of the board resolution, the name of the outgoing and incoming chairman, and the reason for the change. There is no financial data, no report attached or referenced, and it specifically concerns a change in senior management. According to the filing definitions, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2021-08-20 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 formal announcement regarding changes in the company's board committee members, specifically the appointment of members to the remuneration committee. It details the names, titles, and reasons for the changes, such as term expiration and reappointment. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the board/committee changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-08-20 Chinese
公告本公司董事會決議委任審計委員會成員
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the appointment and changes in the Audit Committee members of the company's board. It details the names, titles, and reasons for changes in the committee members, specifically noting the expiration of terms and reappointments. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document is short and does not contain financial data or report content, so it is not an Annual Report or Audit Report. It is not a voting result or proxy solicitation. Therefore, the correct classification is MANG.
2021-08-20 Chinese
公告本公司110年股東常會重要決議事項
AGM Information Classification · 100% confidence The document is a formal announcement from a company (華擎) regarding the important resolutions passed at its Annual General Meeting (股東常會) held on 110/08/20 (Taiwanese calendar year). It includes details such as dividend distribution approval, election of directors, amendments to election procedures, and issuance of new shares to employees. The content is focused on the outcomes of the AGM rather than the full annual report or financial statements themselves. The document length is short (788 characters) and it is clearly an announcement of AGM resolutions, not the full AGM materials or annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-08-20 Chinese
公告本公司110年股東常會決議解除董事競業禁止案
Board/Management Information Classification · 95% confidence The document is a company announcement from a listed company (華擎) regarding a resolution passed at the shareholders' meeting (股東常會) on August 20, 110 (Taiwan calendar year, equivalent to 2021). The resolution concerns the lifting of competition restrictions on certain directors. The document includes voting results and details about the directors involved. It is not a full report but an announcement of a specific shareholder meeting decision related to board management matters. This fits best under Board/Management Information (MANG) as it relates to board decisions and director permissions. The document length is short (1113 characters), and it is not a report or financial statement, so it is not an Annual Report or similar. Therefore, the classification is MANG with high confidence.
2021-08-20 Chinese
公告本公司110年股東常會全面改選董事
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the comprehensive re-election of the company's board of directors at the shareholders' meeting. It details the changes in board members, their titles, and shareholdings, as well as the effective dates of the new appointments. There is no financial data, no mention of financial results, nor is it a report or presentation. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2021-08-20 Chinese

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