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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 2020-04-17 Declaration of Voting R…
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
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2020 first extraordinary general meeting of shareholders of Fuzhou Rockchip Electronics Co., Ltd. It details the meeting date, attendance, voting results on a director appointment, and legal witness statements confirming the validity of the meeting and resolutions. There is no indication of financial statements or detailed financial data. The document is a formal announcement of shareholder meeting resolutions and voting outcomes, not a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, consistent with DVA filings.
2020-04-17 Chinese
2020年第一次临时股东大会的法律意见书
Regulatory Filings
2020-04-17 Chinese
2020年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2020 年第一次临时股东大会会议资料' which translates to '2020 First Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed meeting agenda, instructions for shareholders, proposals to be voted on (specifically about the appointment of a new director), and legal opinions related to the meeting. The content is clearly materials prepared for a shareholders meeting, including agenda and proposal details, rather than the results of voting or a report of the meeting outcome. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement either, but rather the meeting materials themselves. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is 2511 characters, which is consistent with meeting materials rather than a brief announcement or a full report. Therefore, the classification is AGM-R with high confidence.
2020-04-08 Chinese
独立董事关于第二届董事会第七次会议相关事项的独立意见
Regulatory Filings
2020-04-01 Chinese
第二届董事会第七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the election of a new director. It includes details about the meeting date, attendance, and voting results. There is no financial data or report content, only management/board information about changes in the board composition. This fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2020-04-01 Chinese
关于增补董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new board director due to the resignation of a previous director. It includes details about the nomination, board approval, and the candidate's resume. There is no financial data or report content, only management/board information about changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this topic, confirming the classification.
2020-04-01 Chinese

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