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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 2023-04-14 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
2022年度独立董事述职报告（符锦）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2022" from Zhuhai Orbita Aerospace Science & Technology Co., Ltd. It details the independent director's activities, attendance at meetings, opinions on board matters, committee work, and efforts to protect investor rights during the 2022 fiscal year. The content is a formal report by an independent director summarizing their duties and observations rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a proxy statement. It is a management-related report focusing on governance and oversight activities by an independent director. Therefore, the best fitting category is "Board/Management Information (MANG)" which covers announcements of changes or reports related to board members and senior management activities.
2023-04-14 Chinese
广发证券股份有限公司关于公司2022年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities company (广发证券股份有限公司) regarding the 2022 annual special audit opinion on the deposit and use of raised funds by 珠海欧比特宇航科技股份有限公司. It includes detailed financial figures about the raised funds, their storage, management, usage, and compliance with relevant laws and regulations. The document references specific regulatory frameworks and includes a special audit opinion on the use of funds, which is typical of a specialized audit or verification report rather than a full annual report or earnings release. The document length is 8600 characters, which is substantial and contains detailed financial and compliance information. It is not a simple announcement or certification but a substantive audit opinion on a specific aspect (raised funds usage). Therefore, it fits best under the category of Audit Report / Information (AR). FY 2022
2023-04-14 Chinese
2022年度独立董事述职报告（富宏亚）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2022, authored by an independent director of the company. It details the director's attendance at meetings, opinions on company matters, committee work, investigations, and efforts to protect investor rights during the year. The content is a narrative report on the director's duties and activities rather than a financial report, audit, or regulatory filing. It is not an announcement or a brief notice but a substantive report on management/board activities. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements related to changes or reports on the company's board or senior management activities. The document length is 2482 characters, which is relatively short but contains detailed management-related content rather than just an announcement or certification. Hence, the classification is MANG with high confidence.
2023-04-14 Chinese
关于2022年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Zhuhai Orbita Aerospace Technology Co., Ltd. regarding the 2022 annual profit distribution plan, specifically stating that no profit distribution (dividends) will be made for the year 2022. It includes details about the company's financial results for 2022, the legal and regulatory basis for the decision, and the approval process involving the board of directors, independent directors, and the supervisory board. The document emphasizes that the profit distribution plan will be submitted to the 2022 annual general meeting for approval. The content focuses on dividend declaration and related shareholder information rather than the full annual report or financial statements. The document length is relatively short (2264 characters), and it is an announcement of a dividend decision rather than a full report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2023-04-14 Chinese
广发证券股份有限公司关于珠海欧比特宇航科技股份有限公司使用部分闲置募集资金及自有资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from a sponsoring securities company (广发证券股份有限公司) regarding the use of idle raised funds and own funds by 珠海欧比特宇航科技股份有限公司 for cash management. It includes specifics about the raised funds, investment projects, investment purpose, amount, duration, product types, risk control measures, and approvals by the board, independent directors, and supervisory board. The document references regulatory guidelines and approvals, and it is a formal verification or opinion report on the use of funds rather than a financial statement or earnings report. It does not contain financial statements or quarterly/yearly financial results, nor is it a simple announcement or certification. This fits the category of a regulatory or compliance report related to fundraising and fund usage oversight, which aligns best with Regulatory Filings (RNS) as a fallback category for such compliance and supervisory documents that do not fit other specific categories like Capital/Financing Update (CAP) or Audit Report (AR). The document length is under 5,000 characters, but it is a substantive report, not just an announcement of a report publication, so it is not RPA. Therefore, the best classification is Regulatory Filings (RNS).
2023-04-14 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhuhai Orbita Aerospace Science & Technology Co., Ltd. It details the approval of various reports and proposals related to the 2022 fiscal year, including the Supervisory Board Work Report, the 2022 Financial Final Report, the 2022 Annual Report, profit distribution plan, fundraising usage report, internal control self-evaluation report, audit firm reappointment, asset impairment provision, cash management, and the 2023 Q1 report. However, the document itself does not contain the full reports or detailed financial statements but rather announces the passing of these reports and that their full content is available on the designated disclosure website. The document length is 3361 characters, which is relatively short and consistent with an announcement rather than the full reports. According to the MENU VS MEAL RULE, this is an announcement of multiple reports and resolutions passed by the Supervisory Board, not the reports themselves. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories and is not the full report itself.
2023-04-14 Chinese

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