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ASROCK — Investor Relations & Filings

Ticker · 3515 ISIN · TW0003515003 TW Manufacturing
Open in API
Filings indexed 1,785 across all filing types
Latest filing 2019-07-22 Governance 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
107年年報及股東會資料 — 2019_3515_20190612F14.pdf
Governance Information Classification · 95% confidence The document is titled as a "取得或處分資產處理程序" which translates to "Procedures for Acquisition or Disposal of Assets". It extensively details internal company procedures, legal bases, definitions, authorization limits, evaluation and approval processes related to asset transactions including real estate, securities, intangible assets, derivatives, and related party transactions. It references compliance with securities laws and regulatory requirements, but it is not a financial report, earnings release, or announcement. It is a procedural document outlining governance and operational rules for asset transactions within the company. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and contains detailed procedural content rather than a brief announcement or a report publication notice. Therefore, the classification is CGR with high confidence.
2019-07-22 Chinese
107年年報及股東會資料 — 2019_3515_20190612F05.pdf
AGM Information Classification · 95% 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 on June 12, 2019 (108 year in ROC calendar). It includes attendance details, reports presented at the meeting such as the 107 fiscal year business report, audit committee review, employee and director remuneration, approval of the 107 fiscal year financial statements, earnings distribution, amendments to company articles, election of independent directors, and other resolutions. The document also contains attachments including the business report, audit committee report, and detailed financial statements for the fiscal year 107 (2018). The content is comprehensive and includes financial data, management reports, and meeting resolutions. This is not merely an announcement or a brief summary but the full minutes and supporting documents of the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2019-07-22 Chinese
107年年報及股東會資料 — 2019_3515_20190612F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and their relationships, including spousal and familial ties. It lists shareholding percentages and names, indicating a disclosure of major shareholding details. There is no indication of this being a full annual or interim report, audit report, or other financial statement. The content aligns with notifications about significant share ownership levels and relationships among major shareholders. Therefore, this document fits the category of Major Shareholding Notification (MRQ). The document length is short but contains substantive data about shareholdings, not just an announcement or a certification, so it is not RPA or RNS.
2019-07-22 Chinese
107年年報及股東會資料 — 2018_3515_20190612F04.pdf
Annual Report Classification · 95% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including company overview, governance report, capital and shares information, business overview, financial summary with multi-year data, audited financial statements, and management discussion of financial performance and outlook. It includes audited consolidated financial statements and audit committee review, which are characteristic of an Annual Report (10-K). The length (15,000 characters) and depth of financial and operational data confirm it is the full report, not just an announcement or summary. Therefore, the document is classified as an Annual Report (10-K). FY 2018
2019-07-22 Chinese
107年年報及股東會資料 — 2019_3515_20190612F02.pdf
Annual Report Classification · 95% confidence The document is a detailed agenda and report for the company's 108th Annual General Meeting (AGM), including the 107th fiscal year business report, audit committee review, remuneration reports, approval of financial statements, dividend distribution, amendments to company bylaws, and election of directors. It contains comprehensive financial data and business performance analysis for the fiscal year 107 (2018). The presence of detailed financial tables and management discussion indicates this is the actual annual report content presented at the AGM, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-07-22 Chinese
107年年報及股東會資料 — 2019_3515_20190612F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company for the year 108 (Taiwan calendar, corresponding to 2019). It includes agenda items such as the 107th fiscal year business report, audit committee review of financial statements, employee and director remuneration reports, approval of financial statements, earnings distribution, amendments to company articles, election of independent directors, and other shareholder meeting matters. The content is typical of materials provided to shareholders for discussion and voting at the AGM, including reports and proposals but not the full annual report itself. The document length is short (1980 characters), consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2019-07-22 Chinese

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