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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 2022-12-09 Regulatory Filings
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
珠海欧比特宇航科技股份有限公司拟转让股权涉及的广东铂亚信息技术有限公司股东全部权益价值资产评估报告
Regulatory Filings
2022-12-09 Chinese
关于召开2022年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 third extraordinary general meeting of shareholders for Zhuhai Orbita Aerospace Science & Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, 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 a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is under 5,000 characters, and it is not a report itself but a meeting notice with voting details, so it is not an Annual Report or Interim Report. Therefore, the correct classification is PSI with high confidence.
2022-12-09 Chinese
第五届监事会第十六次会议决议公告
Board/Management Information 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 two proposals: the cancellation of repurchased shares and reduction of registered capital, and the transfer of 100% equity of a wholly-owned subsidiary along with related financial arrangements. The document includes voting results and states that these proposals will be submitted to the shareholders' meeting for approval. It is a formal announcement of board/management decisions rather than a full report or financial statement. The document length is short (1171 characters), and it is not a report itself but a meeting resolution announcement. This fits best under Board/Management Information (MANG).
2022-12-09 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the company's 2022 second extraordinary general meeting of shareholders. It details the meeting date, voting methods, attendance, voting results on proposals, and legal opinions on the meeting's validity. There is no financial data or report content, but rather the official announcement of the voting results and meeting resolutions. The document length is 3558 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-12-02 Chinese
关于变更公司独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's independent directors, including a resignation and appointment of a new independent director. It includes details about the new director's qualifications and confirms compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it relates to changes in the company's board of directors.
2022-12-02 Chinese
国浩律师（深圳）事务所关于珠海欧比特宇航科技股份有限公司2022年第二次临时股东大会的法律意见书
Regulatory Filings 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 2022 second extraordinary general meeting (临时股东大会) of Zhuhai Orbita Aerospace Science & Technology Co., Ltd. It details the legal compliance of the meeting's call, conduct, and resolutions. The document is not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's legality and procedures. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal document related to corporate governance and shareholder meetings but does not fit the more specific categories like AGM Information or Declaration of Voting Results. The document length is about 4942 characters, which is substantive and contains detailed legal analysis, not just a brief announcement or certification letter, so it is not RPA or a certification. Therefore, the best fit is Regulatory Filings (RNS).
2022-12-02 Chinese

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