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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 2015-04-28 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2014年度述职报告（王苏生）
Board/Management Information Classification · 90% confidence The document is an Independent Director's Annual Report for the year 2014 from Shenzhen Rapoo Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on the use of raised funds, internal control evaluations, remuneration of directors and senior management, external guarantees, related party transactions, audit firm reappointment, profit distribution proposals, and other supervisory activities during the year. The content is a detailed report on the independent director's duties and opinions related to the company's governance and financial matters for the year 2014. This type of document is typically classified as a Management Report or a specialized governance-related report. However, it is not a full Annual Report (10-K), nor is it a simple announcement or certification. It is a detailed report by an independent director on their work and opinions for the year, which fits best under Board/Management Information (MANG) as it relates to management oversight and governance activities. The document length (5814 characters) supports it being a substantive report rather than a brief announcement.
2015-04-28 Chinese
关于公司募集资金年度存放与实际使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) regarding the annual deposit and actual use of raised funds by Shenzhen Rapoo Technology Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange concerning the management and use of raised funds. The document includes detailed tables on the use of raised funds for the year ending December 31, 2014, and the auditor's assurance opinion on the special report prepared by the company's board. The document is issued by an accounting firm and is an assurance report on a specific aspect of the company's financial activities, not a full annual report or interim report. It is a standalone audit-related report focusing on compliance and verification of fund usage, fitting the definition of an Audit Report / Information (AR). The document length is over 5,000 characters and contains substantive financial data and auditor's opinion, so it is not a mere announcement or certification letter. FY 2014
2015-04-28 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制鉴证报告' which translates to 'Internal Control Assurance Report'. It is issued by an accounting firm (瑞华会计师事务所) and addresses the effectiveness of internal controls related to financial reporting as of December 31, 2014. The document includes detailed descriptions of the company's internal control environment, risk assessment, control activities, and monitoring. It references compliance with the Ministry of Finance's 'Basic Norms for Internal Accounting Control (Trial)'. The document is a standalone audit-related assurance report on internal controls, not a full annual report or financial statement. It does not contain quarterly or annual financial statements but focuses on internal control effectiveness. Therefore, it fits the category of an Audit Report / Information (AR). The document length is over 13,000 characters, indicating it is a full report, not just an announcement or certification letter. Hence, the classification is AR with high confidence. FY 2014
2015-04-28 Chinese
第二届董事会第十六次会议决议公告（已取消）
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the second board of directors of Shenzhen Rapoo Technology Co., Ltd. It includes approvals of various reports such as the 2014 annual general manager work report, board work report, 2014 annual report and summary, 2015 first quarter report, financial reports, budget reports, audit firm reappointment, remuneration plans, fundraising usage reports, internal control self-evaluation, and amendments to company articles and shareholder meeting rules. The document repeatedly states that these reports are available on designated disclosure media and that the resolutions will be submitted to the 2014 annual general meeting for approval. The document is not the reports themselves but a board meeting resolution announcement summarizing approvals and decisions. It also includes information about the board meeting attendance and voting results. This type of document fits best under the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports approvals rather than providing the full reports or financial data. The document length is about 4803 characters, which is consistent with a detailed board meeting resolution announcement rather than a full annual or quarterly report. Therefore, the classification is MANG with high confidence.
2015-04-28 Chinese
2014年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2014 年度监事会工作报告" which translates to "2014 Supervisory Board Work Report." It details the supervisory board's activities, including oversight of financial reports, internal controls, and compliance with laws during the 2014 fiscal year. The report includes references to the audit report by an accounting firm and internal control evaluations, but it is primarily a supervisory board report summarizing their work and opinions on company operations and financial management. It is not a full annual report (10-K), audit report (AR), or interim report (IR), nor is it an announcement or certification. The document length is 2228 characters, which is relatively short but contains substantive content about supervisory activities and opinions. This type of document fits best under the category of Management Reports (MDA), which includes management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports.
2015-04-28 Chinese
股东大会议事规则（2015年4月）
Governance Information Classification · 95% confidence The document is titled "深圳雷柏科技股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Shenzhen Rapoo Technology Co., Ltd." It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, and other governance-related matters. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and practices related to shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (9037 characters) and detailed procedural content further support this classification rather than an announcement or a report publication. Therefore, the appropriate classification is CGR with high confidence.
2015-04-28 Chinese

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