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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 2020-04-29 Governance Information
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
对外投资管理制度(2020年04月)
Governance Information Classification · 95% confidence The document is titled '珠海欧比特宇航科技股份有限公司 对外投资管理制度' which translates to 'Zhuhai Orbita Aerospace Science & Technology Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the principles, approval procedures, management, financial and audit controls, and information disclosure requirements related to the company's external investments. The content includes governance and procedural rules for investment decisions, approvals by board and shareholders, financial management, and reporting obligations. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not a report publication announcement or a certification. It is a governance-related document detailing internal rules and management practices regarding external investments. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8703 characters) and detailed procedural content support this classification with high confidence.
2020-04-29 Chinese
对外担保管理制度（2020年4月）
Governance Information Classification · 95% confidence The document is titled '珠海欧比特宇航科技股份有限公司 对外担保制度' which translates to 'Zhuhai Orbita Aerospace Science & Technology Co., Ltd. External Guarantee System'. It is a detailed internal policy document outlining the company's procedures, rules, and management system for providing external guarantees. It includes sections on general principles, approval procedures, risk control, information disclosure, and follow-up supervision related to external guarantees. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a brief summary but a comprehensive internal governance document. The content aligns with governance or management information about company policies rather than financial results or regulatory announcements. Therefore, the most appropriate classification is 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-04-29 Chinese
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 "募集资金存放与使用情况鉴证报告" which translates to "Verification Report on the Deposit and Use of Raised Funds" for the year 2019. It is issued by a certified public accounting firm and includes detailed financial data on the raised funds, their management, usage, and compliance with regulatory requirements. The document is a specialized audit or verification report focusing on the use of capital raised by the company, rather than a full annual report or earnings release. It is not a simple announcement or certification but contains substantive financial and compliance information. This fits the definition of an Audit Report / Information (AR), which includes standalone audit or verification reports related to accounting and regulatory compliance, excluding full annual reports. The document length (6041 characters) and detailed content support this classification with high confidence. FY 2019
2020-04-29 Chinese
承诺书
Regulatory Filings Classification · 95% confidence The document is a short commitment letter from an individual (陈恩) regarding obtaining an independent director qualification certificate. It is a personal declaration related to board membership qualifications, not a financial report or announcement of financial results. It does not contain financial data, regulatory certifications, or meeting materials. It is not an announcement of voting results or a management change notice, but rather a personal commitment related to governance compliance. Given the nature of the document, it best fits under Regulatory Filings (RNS) as a miscellaneous compliance-related filing that does not fit other categories.
2020-04-29 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. The content focuses on board member nomination and related regulatory compliance, without financial data, earnings, or report publication. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2020-04-29 Chinese
2019年度独立董事述职报告（邓路）
Board/Management Information Classification · 95% confidence The document is titled '2019 年度独立董事述职报告' which translates to '2019 Annual Independent Director's Work Report'. It details the independent director's attendance at board meetings, opinions on various company matters, participation in committees, and efforts to protect shareholder rights during the 2019 fiscal year. The content focuses on the independent director's duties and activities rather than presenting financial statements or audit results. It is a report on board/management activities and governance rather than a financial report or announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2785 characters, which is consistent with a detailed management or board report rather than a full annual report or audit report.
2020-04-29 Chinese

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