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Zhuhai Aerospace Microchips Science & Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300053 ISIN · CNE100000LL9 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,071 across all filing types
Latest filing 2024-05-27 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300053

About Zhuhai Aerospace Microchips Science & Technology Co., Ltd.

https://www.myorbita.net

Zhuhai Aerospace Microchips Science & Technology Co., Ltd., formerly Zhuhai Orbita Aerospace Science & Technology Co., Ltd., specializes in the design and development of high-reliability embedded processors and aerospace electronics. The company’s core product portfolio includes SPARC-based System-on-Chip (SoC) processors, System-in-Package (SiP) modules, and high-performance radiation-hardened components tailored for aerospace, aviation, and defense applications. Beyond hardware, the company operates the "Zhuhai-1" remote sensing satellite constellation, providing hyperspectral and video data services. Its technological focus extends to artificial intelligence through the development of specialized AI chips for edge computing in space. By integrating semiconductor design with satellite operations, the company provides comprehensive solutions for big data processing and intelligent aerospace systems.

Recent filings

Filing Released Lang Actions
国浩律师（深圳）事务所关于珠海航宇微科技股份有限公司2024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 issued by a law firm regarding the convening, procedures, attendance, agenda, and voting results of the 2024 first extraordinary general meeting (临时股东大会) of Zhuhai Hangyu Microtechnology Co., Ltd. It details the legal compliance of the meeting process, the qualifications of attendees, the agenda items, and the voting outcomes. This is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting. It is not a simple announcement or notice but a formal legal opinion document related to a shareholder meeting. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the shareholder meeting proceedings and outcomes.
2024-05-27 Chinese
关于召开2024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 convening the 2024 second extraordinary general meeting of shareholders for Zhuhai Hangyu Micro Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), registration details, agenda items, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report but a formal announcement and invitation to shareholders to participate in the meeting and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2024-05-20 Chinese
第六届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Zhuhai Hangyu Micro Technology Co., Ltd. It details the approval of a proposal to nominate a non-independent director candidate and the decision to convene a second extraordinary general meeting of shareholders in 2024. The document includes voting results and references to further information on a regulatory disclosure website. There are no financial statements, earnings data, or detailed management discussion. The content focuses on board decisions and meeting arrangements, which aligns with announcements about board or management changes or related governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a formal announcement of board resolutions.
2024-05-20 Chinese
关于补选公司第六届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a non-independent director to the company's board. It includes details about the candidate's background and confirms compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2024-05-20 Chinese
2023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 a "2023年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2023 Annual General Meeting (AGM) of Zhuhai Hangyu Micro Technology Co., Ltd., including voting results on various proposals such as the board report, financial report, profit distribution plan, and amendments to company articles. The document includes detailed voting statistics and legal opinions confirming the validity of the meeting and resolutions. There is no full financial report or detailed financial statements included, but rather the announcement of the AGM resolutions and voting outcomes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 6789 characters, which is substantial and contains detailed voting results, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2024-05-20 Chinese
国浩律师（深圳）事务所关于珠海航宇微科技股份有限公司2023年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of Zhuhai Hangyu Micro Technology Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the agenda items discussed, and the voting results. The document focuses on the legality and compliance of the AGM process and resolutions passed. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a legal opinion related to the AGM, which is typically classified as AGM Information (AGM-R). The document length is 9489 characters, which is substantial and contains detailed AGM-related content, not just an announcement or summary. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-20 Chinese

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