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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 2020-04-27 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
独立董事2019年度述职报告（李勉）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Shenzhen Rapoo Technology Co., Ltd. It covers the director's attendance at board and shareholder meetings, independent opinions on various company matters during 2019, committee work, supervision of information disclosure, and protection of shareholder rights. The content is focused on governance and oversight activities by the independent director rather than financial statements or audit results. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is also not a brief announcement or a proxy solicitation. The document fits best under Board/Management Information (MANG) as it reports on the independent director's duties, opinions, and activities related to board governance and management oversight for the year 2019.
2020-04-27 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the fourth board of directors of Shenzhen Rapoo Technology Co., Ltd. It includes approvals of various reports such as the 2019 annual general manager work report, 2019 annual board work report, 2019 annual report and summary, 2019 financial final accounts report, remuneration reports, internal control self-assessment report, audit committee summary report, profit distribution plan, and other governance matters. It also mentions that these reports and documents are available on the designated information disclosure media and will be submitted to the 2019 annual general meeting for approval. The document is not the reports themselves but an official announcement of the board meeting resolutions and related governance decisions. The length is about 6758 characters, which is substantial but the content is primarily about board meeting resolutions and announcements of reports rather than the reports themselves. Therefore, the document fits best into the category of Board/Management Information (MANG).
2020-04-27 Chinese
2019年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2019 年度监事会工作报告' which translates to '2019 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, and opinions on the company's operations, financial audits, internal controls, and compliance with laws and regulations for the year 2019. It includes references to the audit report, financial reports, and internal control evaluations but does not itself contain full financial statements or detailed financial data. The document is a report from the supervisory board summarizing their oversight work and opinions rather than a full annual report or audit report. Given the nature of the content focusing on supervisory board activities and oversight, this fits best under the category of Management Reports (MDA), which includes management's detailed explanation of financial results, business trends, and outlook. The document length is 3169 characters, which is relatively short but contains substantive content beyond a mere announcement. Therefore, the classification is MDA with high confidence.
2020-04-27 Chinese
独立董事对公司相关事项所发表的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on various company matters including external guarantees, related party fund occupation, internal control self-evaluation, remuneration of directors and senior management, profit distribution proposal, appointment of accounting firm, accounting policy changes, and use of idle funds for cash management. It references compliance with company law, stock exchange listing rules, and internal governance documents. The document is a formal opinion letter by independent directors, not a full financial report or audit report itself. It does not contain comprehensive financial statements or detailed financial analysis but rather expresses independent opinions on specific governance and financial matters. The document length is 2923 characters, which is relatively short and consistent with an opinion or certification document. This fits best with the category of Regulatory Filings (RNS), which includes officer certifications, attestations, and independent opinions related to regulatory compliance and governance matters, rather than a full audit report or annual report.
2020-04-27 Chinese
独立董事2019年度述职报告（冯东）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2019 Annual Work Report" for Shenzhen Rapoo Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, committee work, supervision of information disclosure, and protection of shareholder rights during the 2019 fiscal year. The content is a narrative report on the independent director's duties and activities rather than a financial report or announcement. It does not contain financial statements or audit results, nor is it a regulatory filing or announcement of voting results. This type of document fits best under Board/Management Information (MANG), as it relates to the activities and reports of a board member (independent director). The document length is 2470 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2020-04-27 Chinese
第四届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the seventh meeting of the fourth Supervisory Board of Shenzhen Rapoo Technology Co., Ltd. It includes approvals of various reports such as the 2019 Supervisory Board Work Report, 2019 Annual Report and Summary, 2019 Financial Final Report, Internal Control Self-Evaluation Report, Profit Distribution Plan, and others. The document references these reports but does not contain the full reports themselves; instead, it provides links to where the full reports can be found. The document also states that these matters will be submitted to the 2019 Annual General Meeting for approval. The document length is 3676 characters, which is relatively short and consistent with an announcement rather than a full report. The content is primarily about the meeting resolutions and approvals, not the full financial or management reports. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the actual reports or financial statements themselves.
2020-04-27 Chinese

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