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ASROCK — Investor Relations & Filings

Ticker · 3515 ISIN · TW0003515003 TW Manufacturing
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Filings indexed 1,785 across all filing types
Latest filing 2019-06-12 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
公告本公司審計委員會成員異動
Board/Management Information Classification · 100% confidence The document is a short announcement (693 characters) about a change in the Audit Committee members of the company 3515 華擎. It details the resignation of one independent director and the appointment of another, including dates and reasons. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-06-12 Chinese
公告本公司108年股東常會補選一席獨立董事
Board/Management Information Classification · 100% confidence The document is a company announcement regarding a change in the board of directors, specifically the election of a new independent director to replace a resigning one. It includes details such as the date of change, names and titles of outgoing and incoming directors, and the reason for the change. There is no financial data, no mention of a report or meeting materials, and it is clearly about management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this management change.
2019-06-12 Chinese
公告本公司108年股東常會解除新任董事競業禁止限制案
Board/Management Information Classification · 95% confidence The document is a short announcement (783 characters) from a company (華擎) regarding a shareholder meeting decision about lifting competition restrictions on newly appointed directors. It includes details about the meeting date, the decision, and confirms no competitive activities by the new independent directors. There is no financial data, no detailed report, and it is clearly a regulatory announcement about board-related decisions made at a shareholder meeting. It is not a full management or board report, nor a financial report. The content fits best under Board/Management Information (MANG) as it relates to board decisions and director matters.
2019-06-12 Chinese
公告本公司一百零八年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (715 characters) reporting the important resolutions from the company's Annual General Meeting (AGM) held on 108/06/12 (Taiwan calendar year 108 corresponds to 2019). It lists decisions such as profit distribution, amendments to the company charter, approval of financial statements, election of directors, and other matters typically resolved at an AGM. The document does not contain the full financial statements or detailed reports but rather summarizes the voting results and decisions made at the AGM. According to the classification rules, such a document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), since it officially reports the outcomes of shareholder votes at the AGM. The document length and content do not support classification as a full Annual Report (10-K) or Management Report (MDA).
2019-06-12 Chinese
108年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by insiders, including directors, managers, and their related parties. It includes specific data on shares held, increases, decreases, and trust shares. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of it being a full financial report, earnings release, or regulatory announcement. The document matches the description of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains substantive data on insider shareholdings and transactions.
2019-06-11 Chinese
108年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings and pledged shares by insiders and directors of the company 华擎科技股份有限公司. It lists share counts for various board members, executives, and related parties, including pledged shares and percentages. The document does not contain financial statements, earnings data, or management discussion. It is a disclosure of insider shareholdings and pledges, which corresponds to reporting of personal share transactions or holdings by company directors and executives. There is no indication that this is a full annual report, audit report, or earnings release. The document length is 2631 characters, which is relatively short but contains detailed insider shareholding data. Therefore, the best fitting category is Director's Dealing (DIRS).
2019-06-11 Chinese

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