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

Ticker · 002577 ISIN · CNE1000012J6 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,292 across all filing types
Latest filing 2016-04-14 Declaration of Voting R…
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
2016年第一次临时股东大会的法律意见书
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, and voting results of the 2016 first extraordinary general meeting (EGM) of Shenzhen Rapoo Technology Co., Ltd. It details the legality and compliance of the meeting process, attendance qualifications, and voting procedures. The document does not contain financial statements or performance data but serves as a legal verification and opinion on the shareholder meeting. It is not a report of the meeting itself, nor an announcement of voting results, but a legal opinion letter related to the shareholder meeting. Given the content and nature, it best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the shareholder meeting resolutions.
2016-04-14 Chinese
2016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 2016 first extraordinary general meeting (临时股东大会) of Shenzhen Rapoo Technology Co., Ltd. It details the meeting date, voting procedures, attendance, and the voting results on a specific proposal regarding the transfer of subsidiary shares. It also includes legal opinions confirming the legality of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis, nor is it a presentation or a proxy solicitation. It is a formal announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2072 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2016-04-14 Chinese
关于召开2016年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2016 second extraordinary general meeting of shareholders for Shenzhen Rapoo Technology Co., Ltd. It includes information about the meeting date, voting methods (on-site and online), agenda items including proposals for non-public stock issuance, amendments to the company charter, and other shareholder meeting logistics. The document does not contain financial statements or results but is a formal announcement and instructions for shareholders to participate and vote in the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is over 5,000 characters and is not merely an announcement of a report publication or a certification. Therefore, the correct classification is PSI.
2016-04-11 Chinese
公司章程(2016年4月)
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Company Articles of Association or Company Bylaws) for Shenzhen Rapoo Technology Co., Ltd. It contains detailed chapters on the company's general provisions, business scope, share issuance, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the articles. The content is a comprehensive governance document outlining the internal rules, rights, and obligations of shareholders, directors, and management, as well as procedures for meetings and corporate actions. It is not a financial report, audit report, or announcement of voting results, but rather a governance framework document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2016-04-11 Chinese
第二届董事会第二十四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 a board of directors meeting of Shenzhen Rapoo Technology Co., Ltd. It details the convening of the meeting, attendance, and the approval of changes to the company's business scope and amendments to the company bylaws. It also mentions the scheduling of a shareholders' meeting to approve these matters. The content focuses on board decisions and governance matters rather than financial results, audit opinions, or shareholder voting results. There is no indication of financial statements or earnings data, nor is it a proxy solicitation or AGM materials. The document is not a report but an announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2016-04-11 Chinese
公司章程新修订案
Governance Information Classification · 95% confidence The document is a detailed text about amendments to the company's articles of association (章程新修订案), specifically focusing on the company's profit distribution policy, dividend distribution conditions, decision-making procedures, and disclosure mechanisms. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and includes detailed governance and procedural rules related to dividends and shareholder rights. There is no financial statement data, audit report, or earnings data presented. The document is not a report of financial results or an audit, but rather a governance-related document outlining internal rules and policies. Therefore, it fits best under Governance Information (CGR). The document length (5732 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance policy document.
2016-04-11 Chinese

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