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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 2025-08-26 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Zhuhai Hangyu Micro Technology Co., Ltd. It reports the decisions made at the 15th meeting of the 6th board, including approval of the 2025 semi-annual report and its summary, approval of a special report on the use of raised funds, and approval of a proposal to apply for a credit facility. The document does not contain the actual semi-annual report or financial statements but rather announces the board's approval of these reports and proposals. It also references that the full reports are available on the designated disclosure website. The document length is short (1509 characters) and serves as an announcement of board resolutions and approvals rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting decisions and approvals.
2025-08-26 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board of Zhuhai Hangyu Micro Technology Co., Ltd. It details the approval of the 2025 semi-annual report and its summary, a special report on the use of raised funds, and a proposal to apply for a comprehensive credit line from financial institutions. The document states that the full semi-annual report and related reports are available on the official disclosure website, indicating this document itself is not the full report but an announcement of supervisory board resolutions related to these reports and financing matters. The document length is short (1406 characters), and it primarily serves as a formal announcement of meeting resolutions rather than containing substantive financial data or the full report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for announcements and compliance disclosures that do not fit other specific categories.
2025-08-26 Chinese
关于补选公司第六届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a non-independent director to the company's board, including details about the resignation of the previous chairman and the nomination of a new director. It references board meetings, director qualifications, and upcoming shareholder meeting approval. There is no financial data, audit information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2025-08-14 Chinese
第六届董事会第十四次会议决议公告
Board/Management Information Classification · 95% 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 and resignation of board members, authorization of a director to act as chairman, and the scheduling of a shareholders' meeting. The document includes voting results and references to further announcements on the official disclosure website. There are no financial statements, earnings data, or detailed reports included. The content focuses on board and management changes and meeting resolutions. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2025-08-14 Chinese
关于董事长辞职暨推举并授权董事代为履行职责的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and the appointment of a director to fulfill the chairman's duties temporarily. It includes details about the resignation, the legal compliance, and the interim management arrangements. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-08-14 Chinese
关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2025 second 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 not a report itself but a formal announcement and invitation to shareholders to participate in the meeting and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2025-08-14 Chinese

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