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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 2022-04-26 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
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 5th Board of Directors of Zhuhai Orbita Aerospace Technology Co., Ltd. It includes approvals of various reports related to the 2021 fiscal year such as the General Manager's Work Report, Board Work Report, Financial Statements, Annual Report, Profit Distribution Plan, Fund Usage Report, Internal Control Self-Evaluation Report, and appointment of the audit firm. It also discusses election of independent directors and scheduling of the 2021 Annual General Meeting. The document repeatedly states that the full reports are available on the official disclosure website and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual report or financial statements but is an announcement of board meeting decisions and approvals related to the annual report and other documents. The length is under 5,000 characters, and it serves as a formal board meeting resolution announcement rather than the full annual report or financial statements. Therefore, it fits best as a Regulatory Filing (RNS) because it is a regulatory announcement of board resolutions and related approvals, not the full annual report or audit report itself.
2022-04-26 Chinese
关于2022年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Zhuhai Orbita Aerospace Technology Co., Ltd. regarding the expected daily related-party transactions for the year 2022. It details the nature, estimated amounts, and rationale for these transactions with a related party, including independent directors' opinions and supervisory board opinions. The document is an announcement of expected related-party transactions, not a financial report or audit. It does not contain financial statements or detailed financial analysis. The document length is 3141 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-04-26 Chinese
独立董事述职报告（富宏亚）
Board/Management Information Classification · 95% confidence The document is titled '2021 年度独立董事述职报告' which translates to '2021 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board meetings, opinions on company matters, and efforts to protect shareholder interests during the year 2021. The content focuses on the independent director's activities and responsibilities rather than financial results or audit opinions. This fits the category of Board/Management Information (MANG), which includes announcements or reports related to board members' activities and management information. The document length is 2488 characters, which is consistent with a detailed report but not a full annual report or audit report. There is no indication that this is a financial report, audit report, or regulatory filing. Therefore, the best classification is MANG with high confidence.
2022-04-26 Chinese
非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation and summary tables regarding non-operating fund occupation and other related party fund transactions for the fiscal year 2021 of Zhuhai Orbita Aerospace Technology Co., Ltd. It includes audited financial data, references to audit reports, and compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is not a full annual report but a specific audit-related disclosure focusing on non-operating fund usage and related party transactions, which aligns with an Audit Report / Information filing. The document length is sufficient and contains substantive financial data and audit confirmations, not merely an announcement or certification. Therefore, it fits best under the Audit Report / Information (AR) category. FY 2021
2022-04-26 Chinese
关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Zhuhai Orbit Aerospace Technology Co., Ltd. regarding the provision for asset impairment. It details the reasons, scope, and amounts of impairment provisions for various asset categories such as accounts receivable, inventory, contract assets, and goodwill for the year 2021. It also includes the accounting standards and methods used, the impact on financial results, and approvals from the board and supervisory committee. The document is relatively short (3924 characters) and is a formal announcement of the impairment provision decision rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the impairment provision announcement and related approvals. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about asset impairment provisions, not a full Annual Report, Audit Report, or Interim Report.
2022-04-26 Chinese
关于续聘2022年度审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the 2022 fiscal year. It details the qualifications, experience, and approval process for the audit firm but does not contain any actual audit report or financial statements. The document length is 3816 characters, which is relatively short and consistent with an announcement rather than a full audit report. It explicitly states that the reappointment is subject to approval at the 2021 annual shareholders meeting, indicating this is a notice about the audit firm appointment rather than the audit report itself. Therefore, this document fits the category of an Audit Report / Information announcement about the audit firm reappointment rather than the audit report itself. However, since it is not the audit report but an announcement about the audit firm reappointment, the best fitting category is Regulatory Filings (RNS) as a fallback for miscellaneous regulatory announcements that do not fit other categories exactly.
2022-04-26 Chinese

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