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雷神科技 — Investor Relations & Filings

Ticker · 920190 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 331 across all filing types
Latest filing 2023-10-25 Governance Information
Country CN China
Listing Beijing Stock Exchange 920190

About 雷神科技

https://www.thunderobot.com/

Thunderobot specializes in the design, development, and sale of high-performance gaming hardware and peripherals. The company's product portfolio includes gaming laptops, desktop computers, monitors, keyboards, mice, and headsets. Thunderobot focuses on delivering high-specification computing solutions tailored for esports professionals and gaming enthusiasts. By integrating advanced cooling technologies, high-refresh-rate displays, and the latest processing units, the company provides hardware optimized for demanding software environments. Beyond hardware, Thunderobot cultivates a gaming ecosystem through software platforms and community engagement, aiming to provide a comprehensive user experience. The brand emphasizes innovation in industrial design and performance reliability to meet the evolving needs of the global gaming community.

Recent filings

Filing Released Lang Actions
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, qualifications, rights, duties, and procedures related to independent directors of the company 青岛雷神科技股份有限公司. The content is about governance structure, board composition, director responsibilities, and related governance policies. There is no financial data, earnings information, or audit results. It is a governance-related document outlining internal rules and practices for independent directors. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance policies, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement.
2023-10-25 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the third board of directors of Qingdao Leishen Technology Co., Ltd. It details the meeting's attendance, agenda items, voting results, and references to other disclosures on the Beijing Stock Exchange information platform. The content focuses on board decisions such as approval of the 2023 Q3 report, nomination of an independent director, amendments to company bylaws and governance documents, and scheduling of an extraordinary shareholders meeting. There is no actual financial data or detailed report content included, only references to other filings. The document is primarily about board meeting resolutions and governance matters, not the full annual or quarterly report itself. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3329 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2023-10-25 Chinese
审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled "审计委员会议事规则" which translates to "Audit Committee Meeting Rules." It details the rules, composition, responsibilities, meeting procedures, and internal audit functions of the audit committee of Qingdao Thunder Technology Co., Ltd. It does not contain financial statements, audit opinions, or results of audits, but rather governance rules related to the audit committee. It is not an audit report itself, nor an annual or interim report. It is a governance-related document focused on internal rules and procedures of the audit committee. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6820 characters) and content confirm it is a full governance document, not a brief announcement or certification.
2023-10-25 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement from Qingdao Leishen Technology Co., Ltd. regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance provisions, including board and supervisory committee election procedures, independent director powers, committee structures, and related governance rules. The document references relevant laws and regulatory guidelines, such as the Company Law and Beijing Stock Exchange continuous supervision guidelines. It is a formal disclosure by the board of directors about governance structure changes and does not contain financial statements, audit opinions, or earnings data. It is not a full annual or interim report, nor is it a call transcript or capital update. The content fits the category of Governance Information (CGR), as it details internal rules, board structure, and governance practices. The document length (8207 characters) and detailed content confirm it is the governance report itself, not merely an announcement of a report publication or a regulatory filing. Therefore, the appropriate classification is CGR with high confidence.
2023-10-25 Chinese
信息披露治理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure governance system, including principles, procedures, responsibilities, and requirements for information disclosure. It references regulatory frameworks such as the Company Law, Securities Law, and Beijing Stock Exchange listing rules. The content covers internal management of information disclosure, periodic reports, major transactions, related party transactions, and other significant events requiring disclosure. It does not contain actual financial statements or financial results but rather outlines the governance and procedural framework for disclosures. This matches the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices related to information disclosure.
2023-10-25 Chinese
第三届监事会第四次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Qingdao Thunder Technology Co., Ltd. It details the meeting date, attendance, and voting results on specific agenda items, including approval of the company's 2023 third quarter report and amendments to the company bylaws. The document references the third quarter report but does not contain the report itself or detailed financial data. It is a formal announcement of meeting decisions and voting outcomes rather than the report or a detailed management discussion. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on meeting resolutions and voting results, not the full report or financial statements.
2023-10-25 Chinese

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