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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 2023-03-30 Board/Management Inform…
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
独立董事候选人声明（张世兴）
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate, Zhang Shixing, declaring qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director at Qingdao Leishen Technology Co., Ltd. It includes detailed legal and regulatory references and personal commitments but does not contain financial data, audit results, or report content. It is not an annual report, audit report, earnings release, or any financial report. It is also not a voting result or a proxy solicitation. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration. Given the nature of the content, it fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, consistent with management information announcements.
2023-03-30 Chinese
董事换届公告
Board/Management Information Classification · 95% confidence The document is titled as a "董事换届公告" which translates to "Board Re-election Announcement" or "Board Reshuffle Announcement." It details the nomination and appointment of new board members and independent directors, their qualifications, and the legal compliance of the process. There is no financial data, earnings information, or report publication mentioned. The document focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 2663 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2023-03-30 Chinese
独立董事关于第二届董事会第十九次会议相关事项的独立意见
AGM Information Classification · 95% confidence The document is an independent directors' opinion on various proposals related to the company's 2022 annual profit distribution, 2023 remuneration plan, appointment of the audit firm for 2023, use of raised funds in 2022, guarantees to subsidiaries, and nominations for the third board of directors and independent directors. It references the 2022 annual shareholders' meeting and the submission of these proposals for approval at that meeting. The document is a formal opinion statement by independent directors on agenda items for the annual general meeting, rather than the annual report itself or financial statements. It does not contain financial data or detailed financial analysis but rather opinions on governance and procedural matters related to the AGM. Therefore, it fits best as AGM Information (AGM-R). The document length is short (2491 characters), consistent with a meeting opinion statement rather than a full report.
2023-03-30 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the storage and actual use of raised funds by Qingdao Leishen Technology Co., Ltd. It details the issuance of shares, the amount of funds raised, their management, and the actual usage during the reporting period. It includes specific financial figures related to the raised funds, their storage in bank accounts, and confirms no usage or changes in the funds during the period. The document also contains verification opinions from the sponsor institution and accountants. The content focuses on the management and use of capital raised through financing activities, which aligns with a Capital/Financing Update. The document length is about 3,073 characters, which is not a brief announcement but a detailed report on fundraising and fund usage. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-03-30 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (和信会计师事务所) as the auditor for the company's 2023 annual audit. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the auditor and the reappointment process. The document length is under 5,000 characters and it serves as a formal announcement rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms, but not the full annual report or audit report itself. FY 2023
2023-03-30 Chinese
雷神科技内部控制鉴证报告
Regulatory Filings
2023-03-30 Chinese

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