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ASROCK — Investor Relations & Filings

Ticker · 3515 ISIN · TW0003515003 TW Manufacturing
Open in API
Filings indexed 1,787 across all filing types
Latest filing 2018-06-01 Regulatory Filings
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
華擎科技-澄清媒體報導
Regulatory Filings Classification · 95% confidence The document is a short announcement (814 characters) from a company (華擎科技股份有限公司) clarifying media reports about its business outlook and shipment volumes. It explicitly states it is a clarification of media reports and does not provide any financial statements, detailed financial data, or comprehensive report content. It is a regulatory disclosure to clarify information rather than a full financial report or earnings release. The document length and content indicate it is not a full report but a regulatory announcement. Therefore, it fits best under Regulatory Filings (RNS).
2018-06-01 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 short announcement (835 characters) about the board of directors' decision to appoint members to the audit committee. It includes details about the outgoing and incoming members, their titles, and the reason for the change (term expiration). There is no financial data, no mention of a report being attached or published, and it focuses on management/board changes. This fits the category of Board/Management Information (MANG).
2018-06-01 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 · 95% confidence The document is a short announcement (841 characters) about the appointment and changes in the company's Compensation Committee members, including details of old and new members and reasons for changes. It is related to board/management changes but specifically about committee membership within the board structure. There is no financial data or report content, only a formal announcement of management/board committee changes. According to the definitions, this fits best under Board/Management Information (MANG). The document is not a full report, nor an announcement of a report publication, so RPA or RNS are not appropriate. Confidence is high due to clear keywords like '董事會決議委任薪資報酬委員會成員' (Board resolution appointing Compensation Committee members) and detailed member info.
2018-06-01 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board of directors, specifically the appointment of the chairman after a board resolution. It includes details such as the date of the board decision, names of the outgoing and incoming chairman, and the reason for the change. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2018-06-01 Chinese
公告本公司107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 public announcement from a listed company (華擎) regarding a resolution passed at the 2018 Annual General Meeting (股東常會) held on 2018/06/01. The content details the approval to lift the non-competition restrictions on certain directors, including voting results and specifics about the directors involved. The document is short (1117 characters) and focuses on the announcement of a shareholder meeting decision rather than the full AGM materials or minutes. It is not a full Annual Report, nor a detailed management or financial report. It is also not a voting results declaration in the strict sense of final vote tallies for all agenda items, but rather a specific announcement about a board-related resolution passed at the AGM. Given the nature of the content—announcement of a shareholder meeting resolution related to board matters—the best fitting category is Board/Management Information (MANG).
2018-06-01 Chinese
公告本公司107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 (華擎) regarding a comprehensive change in the board of directors following the expiration of their term. It details the dates, names, titles, and shareholdings of outgoing and incoming directors and independent directors. 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, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2018-06-01 Chinese

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