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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 2021-04-26 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
独立董事关于公司第五届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Zhuhai Orbita Aerospace Science & Technology Co., Ltd. regarding the company's fifth board of directors' sixth meeting. It covers various topics including related party transactions, external guarantees, internal control self-evaluation, profit distribution proposals, use of raised funds, reappointment of the audit firm, accounting policy changes, accounting estimate changes, asset impairment provisions, and resolution of prior audit report issues. The document is a formal opinion on board meeting matters rather than a full annual report or audit report. It is not a transcript, earnings release, or capital update. The document length is 3270 characters, which is relatively short and focused on independent directors' opinions on board meeting matters. This fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters rather than a full financial report or audit report.
2021-04-26 Chinese
2020年度募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) on the "募集资金存放与使用情况" (fundraising capital deposit and usage) for the year 2020 by Zhuhai Orbita Aerospace Science & Technology Co., Ltd. It includes detailed information on the management, storage, and use of funds raised through a non-public stock issuance, with references to regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is a specialized assurance report by a registered accounting firm verifying the company's compliance with fundraising capital management regulations. It is not a full annual report, audit report, or earnings release, but a standalone audit/assurance report focused on fundraising capital usage. Therefore, it fits the category of Audit Report / Information (AR). The document length (6788 characters) and content confirm it is a full report, not just an announcement or certification letter, so it is not RNS or RPA. FY 2020
2021-04-26 Chinese
关于2020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 Science & Technology Co., Ltd. regarding the 2020 annual profit distribution plan, specifically stating the decision not to distribute dividends or bonuses for the year 2020. It references the 2020 audit report and provides detailed reasoning for the decision, including financial figures and compliance with regulatory requirements. The document includes opinions from independent directors and the supervisory board, and it states that the proposal will be submitted to the 2020 annual shareholders meeting for approval. The document is relatively short (1840 characters) and focuses on the profit distribution plan rather than presenting a full annual report or audit report. It is an announcement related to dividend policy and profit distribution, which aligns with the category of Notice of Dividend Amount (DIV), even though the notice is about no dividend distribution. This type of announcement fits best under the Notice of Dividend Amount category as it informs shareholders about dividend decisions.
2021-04-26 Chinese
关于资产重组业绩承诺实现情况的说明（远超信息）
Capital/Financing Update Classification · 95% confidence The document is a detailed explanation regarding the performance of a committed asset restructuring transaction involving Guangzhou Yuanchao Information Technology Co., Ltd. It includes specifics about the transaction parties, transaction price, payment methods, performance commitments, and actual performance results over multiple years (2018-2020). The document also mentions board approval of this explanation. The content focuses on the asset restructuring and performance commitment realization, which is typical of disclosures related to capital transactions and restructuring performance updates. It is not a full annual or interim financial report, nor is it a simple announcement or certification. The document is too detailed and specific to be a Regulatory Filing (RNS) or Report Publication Announcement (RPA). Given the focus on asset restructuring and performance commitments, the best fitting category is Capital/Financing Update (CAP).
2021-04-26 Chinese
独立董事述职报告-周宁
Board/Management Information Classification · 95% confidence The document is titled '2020 年度独立董事述职报告' which translates to '2020 Annual Independent Director's Work Report'. It details the independent director's activities, attendance at board meetings, opinions on company matters, participation in committees, and efforts to protect shareholder rights during the 2020 fiscal year. The content focuses on the independent director's report on their duties and responsibilities rather than financial data or audit results. It is a report by a board member about their role and activities, which fits the category of Board/Management Information (MANG). The document length is 2480 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2021-04-26 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2020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 sponsoring securities company (广发证券股份有限公司) regarding the 2020 annual special inspection opinion on the deposit and actual 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 management, usage, and compliance with relevant laws and regulations. The document references regulatory approvals, audit reports, and compliance with securities laws. It is a specialized audit or verification report focusing on the use of raised capital, not a full annual report or earnings release. The document length is over 6000 characters and contains substantive financial and compliance data. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on the use of funds, not the full annual report or a simple announcement. Therefore, the correct classification is AR with high confidence. FY 2020
2021-04-26 Chinese

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