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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 2023-05-16 Board/Management Inform…
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
第五届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Zhuhai Orbit Aerospace Technology Co., Ltd. It details the approval of proposals related to the election of the sixth board of directors, including non-independent and independent directors, and the scheduling of an extraordinary general meeting. The document includes voting results and references to compliance with company law and stock exchange regulations. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is an official announcement of board decisions and management changes, specifically about board member elections and meeting scheduling. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2023-05-16 Chinese
独立董事候选人声明（符锦）
Board/Management Information Classification · 100% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information specifically related to the appointment and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is moderate and contains detailed statements rather than a brief announcement or certification, so it is not a Regulatory Filing (RNS).
2023-05-16 Chinese
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting of shareholders for Zhuhai Orbita Aerospace Technology Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting), proposals for election of board members and supervisors, registration details, and attachments such as proxy forms and voting instructions. There is no financial data or report content, but rather a formal announcement and instructions related to a shareholders meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is sufficient and the content is substantive about the meeting itself, not just a brief announcement or voting results. Therefore, the classification is AGM-R with high confidence.
2023-05-16 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Zhuhai Orbita Aerospace Technology Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination and qualifications of candidates for the sixth board, the expiration of the fifth board's term, and related procedural information. The content focuses on changes in the company's board composition and management personnel. There are no financial statements, earnings data, or audit information present. The document is not a report but an official announcement about board/management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (6754 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2023-05-16 Chinese
独立董事候选人声明（周宁）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information, specifically about the appointment and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4,839 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2023-05-16 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and replacement of members of the Supervisory Board (监事会) of the company Zhuhai Orbita Aerospace Technology Co., Ltd. It details the nomination of candidates for the new Supervisory Board, the term of office, and the departure of a current member. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on changes in the company's supervisory board members, which falls under management or board information. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Confidence is high due to clear content about board member changes.
2023-05-16 Chinese

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