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Shenzhen Rapoo Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 002577 ISIN · CNE1000012J6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,291 across all filing types
Latest filing 2024-03-29 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002577

About Shenzhen Rapoo Technology Co.,Ltd.

https://www.rapoo.cn

Shenzhen Rapoo Technology Co.,Ltd. specializes in the design, development, and manufacturing of high-performance computer peripherals and wireless consumer electronics. The company is recognized for its expertise in wireless transmission technology, offering a diverse portfolio that includes wireless mice, mechanical keyboards, headsets, and multi-mode peripheral solutions. Rapoo focuses on integrating ergonomic design with advanced technical specifications, catering to both the professional office environment and the competitive gaming market through its dedicated V-series gaming line. By maintaining a vertically integrated business model that encompasses research, development, and large-scale production, the company delivers products characterized by reliability and aesthetic appeal. Its commitment to innovation is evidenced by numerous international design accolades, including the iF Design Award and Red Dot Award.

Recent filings

Filing Released Lang Actions
监事会议事规则（2024年3月）
Governance Information Classification · 95% confidence The document is titled '深圳雷柏科技股份有限公司 监事会议事规则' which translates to 'Rules of Procedure for the Supervisory Board Meetings of Shenzhen Rapoo Technology Co., Ltd.' It details the governance structure, roles, responsibilities, meeting procedures, and operational rules of the supervisory board. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital updates, and no other regulatory filings. The document is a governance-related internal rules document describing the supervisory board's operation and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 3397 characters, which is not extremely short, and it is the actual rules document, not an announcement or summary. Hence, the classification is CGR with high confidence.
2024-03-29 Chinese
对外担保管理制度（2024年3月）
Governance Information Classification · 95% confidence The document is titled "深圳雷柏科技股份有限公司 对外担保管理制度" which translates to "Shenzhen Rapoo Technology Co., Ltd. External Guarantee Management System." It is a detailed internal policy document outlining the rules, procedures, responsibilities, and governance related to the company's external guarantees. It references relevant laws, company bylaws, and regulatory requirements. There is no indication that this is a financial report, earnings release, or announcement. It is not a regulatory filing or announcement of a report but rather a governance or management policy document. The content focuses on internal control, risk management, and procedural rules for external guarantees, which aligns with governance information. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5165 characters) and detailed procedural content support this classification with high confidence.
2024-03-29 Chinese
深圳雷柏科技股份有限公司2023年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the convening, procedures, attendance, voting, and results of the 2023 first extraordinary general meeting (临时股东大会) of Shenzhen Rapoo Technology Co., Ltd. It details the legality and compliance of the meeting process, voting results, and resolutions passed. The document does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal opinion on the conduct and results of a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4098 characters, which is relatively short but contains detailed voting results and legal opinion, not just an announcement of a report publication. Therefore, the best classification is DVA with high confidence.
2023-12-28 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2023 first extraordinary general meeting of shareholders of Shenzhen Rapoo Technology Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but focuses on the voting outcomes and meeting procedures. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2244 characters) and is not merely announcing the availability of a report but provides the actual voting results and meeting details. Therefore, the correct classification is DVA with high confidence.
2023-12-28 Chinese
审计委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the 'Board Audit Committee Working Rules' of Shenzhen Rapoo Technology Co., Ltd., revised in December 2023. It details the structure, responsibilities, meeting procedures, and governance of the company's audit committee. It is a governance-related document outlining internal rules and committee functions rather than a financial report, audit report, or announcement. There is no financial data, no audit results, no voting results, no legal proceedings, or other report types. It fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-12-12 Chinese
第五届董事会第八次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth extraordinary meeting of the fifth board of directors of Shenzhen Rapoo Technology Co., Ltd. It details the meeting attendance, voting results on various proposals including credit limit increase, amendments to company bylaws, and changes in audit committee membership. It also mentions the scheduling of the first extraordinary shareholders' meeting. The document does not contain financial statements or detailed financial data but focuses on board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2404 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2023-12-12 Chinese

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