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Rockchip Electronics Co., Ltd. — Investor Relations & Filings

Ticker · 603893 ISIN · CNE100003RK2 LEI · 8368002HC3QUMAKOPK03 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,001 across all filing types
Latest filing 2020-09-03 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603893

About Rockchip Electronics Co., Ltd.

https://www.rock-chips.com/

Rockchip Electronics Co., Ltd. is a fabless semiconductor company specializing in the design and development of high-performance System-on-Chip (SoC) solutions. The company focuses on providing integrated circuits for a wide range of applications, including AIoT, consumer electronics, automotive electronics, and industrial control. Its product portfolio primarily consists of ARM-based processors equipped with advanced multimedia processing capabilities and integrated neural processing units (NPUs) for artificial intelligence tasks. Rockchip's solutions power diverse devices such as smart speakers, tablets, streaming media players, security cameras, and smart home appliances. By leveraging its expertise in video and audio processing, the company delivers scalable hardware and software platforms that enable rapid product development for global technology brands and manufacturers.

Recent filings

Filing Released Lang Actions
第二届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Rockchip Electronics Co., Ltd. It details the convening and decisions of the 15th meeting of the second board of directors, including approval to convene a third extraordinary general meeting in 2020. The document includes voting results and meeting procedural details but does not contain financial statements or detailed management discussion. It is an announcement of board/management decisions rather than a full management report or annual/interim report. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, not a full report or regulatory filing.
2020-09-03 Chinese
关于使用闲置自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 瑞芯微电子股份有限公司 regarding the progress of using idle self-owned funds for cash management through entrusted financial products. It includes specifics about the entrusted financial products, amounts, expected yields, risk control measures, and the decision-making process including board and shareholder approvals. The document is not a full financial report but rather an update on financing activities related to cash management and investment of idle funds. It does not contain comprehensive financial statements or quarterly/yearly financial results. The content fits best under Capital/Financing Update (CAP) as it details the company's financing activities and cash management progress.
2020-09-03 Chinese
关于召开2020年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2020 third extraordinary general meeting of shareholders for the company 瑞芯微电子股份有限公司. It includes information about the meeting date, voting methods, agenda items, shareholder eligibility, registration details, and an attached proxy authorization form. The content focuses on the announcement and procedural details of the shareholders meeting rather than the meeting materials or results. The document length is 3647 characters, which is relatively short and consistent with a meeting notice rather than a full report or voting results. There is no indication that this is a report of voting results or a proxy solicitation document. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meeting.
2020-09-03 Chinese
第二届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Rockchip Electronics Co., Ltd. It details the convening and decisions of the company's second board's 14th meeting held on August 26, 2020. The resolutions include approval of amendments to the company's articles of association, approval of the 2020 semi-annual report and its summary, and approval of a special report on the use of raised funds. The document states that the full 2020 semi-annual report and related documents are published separately on the Shanghai Stock Exchange website and other media. The document itself does not contain the full semi-annual report or detailed financial statements but announces the board's resolutions and points to where the reports can be found. Given the document length (1416 characters) and content, it is an announcement of board meeting resolutions rather than the report itself. Therefore, the appropriate classification is Board/Management Information (MANG).
2020-08-27 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details changes approved by the board and pending shareholder approval, specifically about the company's business scope and related registration matters. There is no financial data, no report attached or referenced as published, and no mention of financial results or regulatory certifications. The content focuses on governance structure and company rules, which aligns with Governance Information filings. The document length is short (1423 characters), and it is a direct announcement, not a report publication notice or certification. Therefore, the appropriate classification is Governance Information (CGR).
2020-08-27 Chinese
公司章程（2020年8月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 瑞芯微电子股份有限公司 (Rockchip Electronics Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance matters. It is a comprehensive governance document that outlines the internal rules and structure of the company rather than a financial report, announcement, or meeting minutes. There is no indication that this is an annual report, earnings release, proxy statement, or any other type of financial or regulatory filing. The content aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-08-27 Chinese

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