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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 2020-04-22 Notice of Dividend Amou…
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
2019年度利润分配预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the fiscal year 2019 by Fuzhou Rockchip Electronics Co., Ltd. It details the proposed cash dividend per share, the total amount of dividends to be distributed, and the approval process including board and supervisory opinions. It explicitly states that the proposal still needs to be submitted to the shareholders' meeting for approval. The document is an announcement of a dividend distribution plan, not the actual dividend payment notice or a full financial report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend amount and related details for shareholders.
2020-04-22 Chinese
第二届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fuzhou Rockchip Electronics Co., Ltd. It details the meeting held on April 21, 2020, including approvals of various proposals such as the 2019 Supervisory Board Work Report, 2019 Financial Final Accounts Report, 2019 Profit Distribution Plan, and the 2019 Annual Report and its summary. The document states that these proposals will be submitted to the shareholders' meeting for approval. It also references the full 2019 Annual Report being published separately on the Shanghai Stock Exchange website and other media. The document itself does not contain the full annual report or detailed financial statements but is a formal announcement of the Supervisory Board's resolutions and approvals related to the annual report and other matters. Given the document length (3088 characters) and content, it is not the full Annual Report (10-K) but rather a regulatory announcement of Supervisory Board resolutions. This fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement that does not contain the full report or detailed financial data but references them and reports on board resolutions.
2020-04-22 Chinese
关于未披露2019年度内部控制评价报告的说明
Regulatory Filings Classification · 95% confidence The document is a statement from the company about the non-disclosure of the 2019 internal control evaluation report. It explains the reasons for non-disclosure, citing the company as a newly listed entity and referencing regulatory requirements for internal control reporting. The document does not contain actual financial data or the internal control report itself, but rather an explanation and announcement regarding the status of that report. The document length is short (1001 characters), and it serves as an explanatory note rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements and explanations that do not contain substantive financial or audit report content.
2020-04-22 Chinese
关于使用闲置募集资金进行现金管理的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Fuzhou Rockchip Electronics Co., Ltd. regarding the use of idle raised funds for cash management. It details the board and supervisory approvals, independent director opinions, and the scope and risk control of the cash management plan. The document is relatively short (2501 characters) and focuses on the company's decision to invest temporarily idle raised funds in principal-protected financial products. It does not contain financial statements or substantive financial data but is a regulatory announcement about the use of funds. This fits the category of a Regulatory Filing (RNS) as it is a compliance announcement related to fundraising and fund usage, not a full financial report or earnings release.
2020-04-22 Chinese
非经营性资金占用及其他关联资金往来情况的专项审计说明
Regulatory Filings
2020-04-22 Chinese
对外投资管理制度（2020年4月修订）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' (External Investment Management System) and contains detailed internal rules and procedures for managing the company's external investments, including approval authorities, organizational responsibilities, financial management, auditing, and information disclosure obligations. It references relevant laws and regulations such as the Company Law and Shanghai Stock Exchange Listing Rules. The document is a policy or governance document outlining internal management systems rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or legal proceedings. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-04-22 Chinese

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