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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 2024-04-28 Report Publication Anno…
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
第六届董事会第六次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a board meeting resolution announcement from Zhuhai Hangyu Micro Technology Co., Ltd. It reports the approval of the company's 2024 first quarter report by the board of directors. The text states that the full quarterly report is available on the official disclosure website and that the board and audit committee have reviewed and approved it. The document itself does not contain the full financial statements or substantive financial data but rather announces the approval and availability of the quarterly report. The document length is short (789 characters), and it serves as an announcement of the report rather than the report itself. Therefore, according to the MENU VS MEAL RULE, this document should be classified as a Report Publication Announcement (RPA).
2024-04-28 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024 First Quarter Report" of Zhuhai Hangyu Micro Technology Co., Ltd. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the first quarter of 2024. The report explicitly states it is a quarterly report and is unaudited. The length of the document (13,804 characters) and the presence of comprehensive financial statements and analysis confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-28 Chinese
2023年度会计师事务所的履职情况评估报告及审计委员会履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm and the audit committee's supervision duties for the year 2023. It details the auditor's qualifications, audit procedures, and the audit committee's oversight activities. It does not contain the full annual report or financial statements but rather focuses on the audit firm's performance and the audit committee's supervisory role. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and related supervisory reports. The document length is 2326 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-25 Chinese
董事会薪酬与考核委员会议事规则（2024年4月）
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会议事规则' which translates to 'Board of Directors Remuneration and Assessment Committee Rules'. It details the composition, responsibilities, meeting procedures, and authority of the remuneration and assessment committee under the board of directors. The content focuses on governance practices related to board and senior management compensation and assessment policies, rather than financial results, audit opinions, or shareholder voting outcomes. It is a governance-related document outlining internal rules and procedures for the board committee. Therefore, it fits best under the category of Governance Information (CGR). The document length is 2927 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2024-04-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth board meeting of Zhuhai Hangyu Micro Technology Co., Ltd. It includes approvals of various reports such as the 2023 General Manager Work Report, 2023 Board Work Report, 2023 Financial Final Accounts Report, 2023 Annual Report full text and summary, profit distribution plan, fundraising usage report, internal control evaluation report, and other governance-related proposals. The document also mentions that these reports and detailed contents are published separately on the official disclosure website (cninfo.com.cn). The document is primarily a board meeting resolution announcement, not the actual reports themselves. It includes voting results and decisions to submit these reports to the 2023 Annual General Meeting for approval. This type of document fits best under the category of Board/Management Information (MANG), as it announces board decisions and management reports approval rather than providing the full reports or financial data itself.
2024-04-25 Chinese
董事会提名委员会议事规则（2024年4月）
Governance Information Classification · 100% confidence The document is titled '珠海航宇微科技股份有限公司 董事会提名委员会议事规则', which translates to 'Zhuhai Hangyu Micro Technology Co., Ltd. Board Nomination Committee Rules'. It details the rules and procedures for the nomination committee of the board of directors, including composition, responsibilities, meeting procedures, and confidentiality obligations. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of a report or announcement of a report. The content is focused on governance practices and internal rules related to the board's nomination committee. Therefore, this document fits the category of Governance Information (CGR). The document length is 2846 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2024-04-25 Chinese

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