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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 2,070 across all filing types
Latest filing 2025-09-01 Declaration of Voting R…
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
2025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 a detailed announcement of the resolutions passed at the 2025 second extraordinary general meeting of shareholders of Zhuhai Hangyu Micro Technology Co., Ltd. It includes information about the meeting date, voting methods, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2037 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2025-09-01 Chinese
关于选举公司第六届董事会董事长及董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of the chairman of the sixth board of directors and members of the board's specialized committees. It includes details about the election process, the new chairman's background, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors and governance structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-09-01 Chinese
关于召开2025年第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 third extraordinary general meeting of shareholders for Zhuhai Hangyu Micro Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), registration details, agenda items, and attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is a formal announcement inviting shareholders to participate in the meeting and vote on specific proposals. It is not a report of voting results, nor is it a proxy solicitation document. Given the content and purpose, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2025-09-01 Chinese
第六届董事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Zhuhai Hangyu Micro Technology Co., Ltd. It details the election of a new chairman, resignation and replacement of an independent director, and the scheduling of a shareholders' meeting. The document includes voting results and references to compliance with company law and articles of association. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of board decisions and management changes, fitting the category of Board/Management Information (MANG). The document length is short (1635 characters), and it is not an announcement of a report publication but a substantive announcement of board resolutions.
2025-09-01 Chinese
第六届董事会提名委员会关于独立董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the nomination committee of the company's board regarding the qualifications of an independent director candidate. It references relevant laws and regulations about director qualifications and independence. There is no financial data, no mention of financial results, no voting results, no shareholder meeting materials, and no indication of a report publication or regulatory filing. The content is focused on board/management information, specifically about the nomination and qualification of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on management nomination, not a report or announcement of a report.
2025-09-01 Chinese
上市公司独立董事候选人声明与承诺（王成龙）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed compliance statements with relevant laws, regulations, and qualifications for serving as an independent director. There is no financial data, no report of financial results, no voting results, no management changes, and no mention of any report publication. The content is focused on governance and compliance related to board membership qualifications. Therefore, this document fits best under Board/Management Information (MANG), as it relates to the nomination and qualifications of a board member candidate.
2025-09-01 Chinese

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