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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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Zhuhai Orbita Aerospace Technology Co., Ltd. It includes approvals of various reports such as the 2022 annual general manager work report, 2022 annual board work report, 2022 financial statements, 2022 annual report, profit distribution plan, internal control self-assessment report, and the 2023 first quarter report. It also mentions that these reports will be submitted to the 2022 annual shareholders meeting for approval. The document contains voting results and references to filings on the official disclosure website. The content is primarily about board meeting decisions and approvals of reports, not the reports themselves. The document length is about 5110 characters, which is relatively short and mainly serves as a meeting resolution announcement. Therefore, this document is best classified as Board/Management Information (MANG), as it announces board meeting resolutions and management reports approvals rather than the full reports themselves.
2023-04-14 Chinese
2022年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2022 年年度报告摘要" which translates to "2022 Annual Report Summary". It contains detailed financial data for the year 2022, including main accounting data, financial indicators, business descriptions, shareholder information, and important events during the year. The document references the full annual report and audit opinions, indicating it is a summary of the official annual report. The length of the document (about 15,000 characters) and the presence of substantive financial data and business analysis confirm it is not merely an announcement or a brief summary but a comprehensive report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-14 Chinese
2022年度独立董事述职报告（周宁）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director's Work Report for the Year 2022" from Zhuhai Orbita Aerospace Science & Technology Co., Ltd. It details the independent director's attendance at board meetings, opinions on various company matters, committee work, investigations, and efforts to protect investor rights during the 2022 fiscal year. The content is a detailed report on the independent director's activities and opinions rather than a general annual report or financial statement. It is not a certification, announcement, or brief summary but a substantive management-related report. Therefore, it fits best under the category of Management Reports (MDA), which covers management's detailed explanation of business trends and governance activities.
2023-04-14 Chinese
珠海欧比特宇航科技股份有限公司董事会议事规则（2023年4月）
Governance Information Classification · 100% confidence The document is titled '珠海欧比特宇航科技股份有限公司 董事会议事规则' which translates to 'Zhuhai Orbita Aerospace Science & Technology Co., Ltd. Board Meeting Rules'. The content details the rules and procedures for the company's board meetings, including meeting types, proposal procedures, voting, recording, and execution of board resolutions. It references relevant laws and regulations governing board operations and governance practices. There is no financial data, earnings information, or audit content. The document is a governance-related internal rules document for the board of directors. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice but a full set of governance rules.
2023-04-14 Chinese
2022年度募集资金存放与使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a non-public stock issuance by Zhuhai Orbita Aerospace Science & Technology Co., Ltd. It includes audit opinions from a certified public accountant firm, references to regulatory guidelines on the management and use of raised funds, detailed tables of fund usage, bank account balances, project progress, and compliance with regulatory requirements. The document is titled as a "专项报告" (special report) on the storage and use of raised funds for the year 2022. It is not a full annual report (10-K), nor an earnings release or management discussion. It is a specialized audit and verification report on the use of capital raised, which aligns with the definition of an Audit Report / Information (AR) filing. The document length (8383 characters) and content indicate it is the report itself, not merely an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-14 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "珠海欧比特宇航科技股份有限公司2023 年第一季度报告" which translates to "Zhuhai Orbita Aerospace Science & Technology Co., Ltd. 2023 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited. The length of the document (over 14,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-14 Chinese

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