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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 2020-05-28 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
独立董事关于选举公司董事长及聘任公司高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the election of the company's chairman and the appointment of senior management personnel. It references compliance with company law, stock exchange guidelines, and company articles of association. The content focuses on governance matters, specifically board and senior management appointments, without financial data or report publication. This fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is a report or announcement of a report, so it is not an RPA or RNS.
2020-05-28 Chinese
关于深圳证券交易所对公司问询函的回复公告
Regulatory Filings Classification · 95% confidence The document is a reply announcement from Zhuhai Orbita Aerospace Science & Technology Co., Ltd. to an inquiry letter from the Shenzhen Stock Exchange. It addresses detailed questions about the company's EDA design platform, R&D outsourcing practices, ongoing projects, and shareholder trading activities. The content is a formal response to regulatory inquiries rather than a financial report or earnings release. It includes no financial statements or comprehensive financial data, nor is it a brief announcement of voting results or management changes. The document is regulatory in nature, providing clarifications and updates requested by the stock exchange. Given the document length (3090 characters) and the nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2020-05-26 Chinese
关于董事会、监事会换届暨部分董事、监事离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Zhuhai Orbita Aerospace Technology Co., Ltd. regarding the re-election of the board of directors and supervisory board members, as well as the departure of some directors and supervisors due to term expiration. It includes detailed information about the composition of the new board and supervisory board, biographies of the new members, and disclosures about shareholdings and compliance with regulatory guidelines. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 6422 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2020-05-22 Chinese
2019年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2019 Annual General Meeting (AGM) of Zhuhai Orbita Aerospace Science & Technology Co., Ltd. It details the procedures of the AGM, the qualifications of attendees, the agenda items discussed, and the voting results for each agenda item. The document is focused on the legal compliance and validation of the AGM process and its resolutions. It is not the AGM presentation materials themselves, nor is it an announcement of the AGM or voting results only. It is a legal opinion related to the AGM. Given the content and purpose, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the AGM proceedings and outcomes. The document length and detail confirm it is not a brief announcement but a substantive report on the AGM voting results and legal compliance.
2020-05-22 Chinese
关于职工代表大会选举职工代表担任第五届监事会监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative to the company's supervisory board (监事会). It details the election process, the individual elected, and their background. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report being attached or published. The content focuses on board/management information, specifically about the supervisory board composition. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is a formal announcement about management structure changes, not a full report or financial disclosure.
2020-05-22 Chinese
2019年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 Annual General Meeting (AGM) of Zhuhai Orbita Aerospace Science & Technology Co., Ltd. It includes voting results on various proposals such as the 2019 board work report, supervisory board report, financial statements, profit distribution plan, election of directors and supervisors, and amendments to company bylaws. The document also mentions the meeting date, voting methods, attendance, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the AGM proceedings and voting outcomes rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 10,000 characters and contains detailed voting data, confirming it is not a mere announcement of a report publication (RPA) or a regulatory filing (RNS).
2020-05-22 Chinese

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