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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 1,292 across all filing types
Latest filing 2019-04-19 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
董事会议事规则（2019年4月）
Governance Information Classification · 100% confidence The document is titled '深圳雷柏科技股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Shenzhen Rapoo Technology Co., Ltd.' It details the governance structure, board meeting procedures, voting rules, and responsibilities of directors. It references company law, securities law, listing rules, and the company charter. The content is focused on internal governance rules and board management rather than financial results, audit opinions, or shareholder meeting materials. It is not an announcement or a report of financial results or voting outcomes. The document fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2019-04-19 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the board nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length and detailed declarations support this classification with high confidence.
2019-04-19 Chinese
2018年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2018 by Shenzhen Rapoo Technology Co., Ltd. It discusses the company's internal control evaluation, including financial and non-financial control defect standards, internal control construction, and evaluation results. It references regulatory frameworks such as the "Enterprise Internal Control Basic Norms" and Shenzhen Stock Exchange rules. The document contains detailed explanations of internal control principles, scope, and defect recognition standards, as well as conclusions on the effectiveness of internal controls. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The length (5803 characters) and content indicate it is a standalone report. This fits the category of an Audit Report / Information (AR), which includes internal control reports and audit-related information excluding full annual reports. Therefore, the document is best classified as AR with high confidence. FY 2018
2019-04-19 Chinese
独立董事2018年度述职报告（李勉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Report" and is a detailed report by an independent director about their duties, attendance at meetings, opinions on company matters, and oversight activities during the 2018 fiscal year. It references compliance with company law, stock exchange rules, and governance guidelines. The content focuses on the independent director's role, opinions, and activities rather than financial statements or audit results. It is not an audit report, annual report, or earnings release. It is a formal report by a board member about their duties and governance oversight, which fits best under Board/Management Information (MANG). The document length is 2441 characters, which is relatively short but contains substantive content about board activities and director duties, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2019-04-19 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 report for Shenzhen Rapoo Technology Co., Ltd. It covers multiple topics including external guarantees, related party fund occupation, internal control self-evaluation, remuneration of directors and senior management, profit distribution proposal, appointment of audit firm, board election proposals, accounting policy changes, and use of idle funds for cash management. The document references the 2018 fiscal year and includes detailed opinions on these matters, which are typical components of an independent director's report accompanying an annual report or annual general meeting materials. The document length is 3853 characters, which is relatively short and likely a standalone independent opinion rather than a full annual report. It is not a simple announcement or certification but a detailed opinion on various governance and financial matters. This type of document is best classified under Regulatory Filings (RNS) as it does not contain full financial statements or comprehensive annual report content, nor is it a proxy statement or remuneration report. It is a regulatory filing providing independent director opinions as required by Chinese securities regulations.
2019-04-19 Chinese
2019年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled '深圳雷柏科技股份有限公司 2019 年第一季度报告正文' which translates to 'Shenzhen Rapoo Technology Co., Ltd. 2019 First Quarter Report'. It contains detailed financial data including income, profit, cash flow, assets, liabilities, and shareholder information for the first quarter of 2019. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification, and the document length (6870 characters) supports it being a full report rather than a brief announcement. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2019
2019-04-19 Chinese

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