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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 2022-06-10 Board/Management Inform…
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
第五届监事会第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first extraordinary meeting of the fifth Supervisory Board of Shenzhen Rapoo Technology Co., Ltd. It details the election of the Supervisory Board chairman and includes a brief biography of the elected chairman. The content focuses on board/management changes and governance matters rather than financial results, audit opinions, or shareholder voting results. The document length is short and it is a formal announcement of board-related decisions, fitting the category of Board/Management Information (MANG).
2022-06-10 Chinese
第五届董事会第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first extraordinary meeting of the fifth board of directors of Shenzhen Rapoo Technology Co., Ltd. It details the election and appointment of the chairman, board committees, general manager, deputy general managers, board secretary, financial director, and securities affairs representative. The document includes biographical information about these appointees and confirms compliance with relevant laws and regulations. There are no financial statements or detailed financial data presented. The document is a formal announcement of board and management changes rather than a full management report or annual report. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content about management appointments, not just a notice of a report publication or certification. Hence, the classification is MANG with high confidence.
2022-06-10 Chinese
广东信达律师事务所关于深圳雷柏科技股份有限公司2021年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the 2021 Annual General Meeting (AGM) of Shenzhen Rapoo Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document includes verification of the meeting's legality and validity of the resolutions passed. It does not contain the actual annual report or financial statements but rather focuses on the AGM process and legal compliance. Therefore, it is not the Annual Report (10-K) itself but a legal opinion related to the AGM. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions on the meeting.
2022-06-10 Chinese
独立董事对公司相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the appointment of senior management personnel at the company. It references compliance with company law, board meeting resolutions, and qualifications of appointed executives. There is no financial data, no mention of financial results, no earnings, no audit, no voting results, no capital changes, or other report types. The document is a formal statement related to board/management changes, specifically the appointment of senior management. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointment legality and procedures, confirming this classification.
2022-06-10 Chinese
2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2021年度股东大会决议公告" which translates to "2021 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2021 Annual General Meeting (AGM) of Shenzhen Rapoo Technology Co., Ltd., including voting results on various proposals such as the board report, financial report, remuneration, profit distribution, and election of directors and supervisors. The document includes meeting attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements but rather the official announcement of the voting results and resolutions passed at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4900 characters, which is consistent with an announcement rather than a full report. Hence, the classification is DVA with high confidence.
2022-06-10 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Rapoo Technology Co., Ltd. regarding the election of a new board of directors. It details the nomination of candidates for the fifth board, their qualifications, and compliance with relevant laws and regulations. The document does not contain financial statements or performance data but focuses on board/management changes. The length is about 3,097 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG).
2022-05-19 Chinese

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