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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 2025-06-27 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
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 sixth board of directors regarding the qualification review of an independent director candidate. It references relevant laws and regulations about director qualifications and confirms the candidate's eligibility and compliance. There is no financial data, no report publication, no voting results, no management changes announcement, but it is clearly related to board/management information about director nomination. Therefore, the document fits best under 'Board/Management Information (MANG)'. The document length is short and focused on management nomination, not a full report or announcement of voting results.
2025-06-27 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of Zhuhai Hangyu Micro Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items, and attachments such as proxy forms and voting instructions. There is no financial data, earnings, or audit information presented. The document is not a report 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.
2025-06-27 Chinese
上市公司独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, and the nominator's assurances. There are no financial statements, earnings data, or report summaries. The content focuses on board/management information, specifically about director nomination and qualifications. Therefore, it fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed declarations rather than a brief announcement or certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2025-06-27 Chinese
第六届董事会第十三次会议决议公告
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 approval of a proposal to elect an independent director and the decision to convene an extraordinary general meeting. The content focuses on board decisions and governance matters, including compliance with company law and listing rules. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement of board decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords like 'board meeting resolutions', 'independent director election', and 'board of directors'.
2025-06-27 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺函（崔文浩）
Board/Management Information Classification · 85% confidence The document is a commitment letter from an independent director candidate regarding participation in training and obtaining a qualification certificate. It is related to board/management matters but does not announce a change in board composition or senior management. It is not a financial report, regulatory filing, or announcement of voting results. The content fits best under Board/Management Information as it concerns board candidate qualifications and commitments.
2025-06-27 Chinese
关于持股5%以上股东持股比例变动触及1%整数倍的公告
Major Shareholding Notification Classification · 95% confidence The document is a detailed announcement about changes in shareholding proportions by a shareholder holding more than 5% of the company's shares. It includes specifics about the number of shares reduced, the methods of reduction, and the impact on voting rights. The document references prior announcements and confirms compliance with relevant securities laws. There is no indication of financial statements, audit information, earnings data, or management discussion. The focus is on notifying the market and shareholders about a significant change in major shareholding levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document length is under 5,000 characters, but it contains substantive details about shareholding changes, not just a brief report publication announcement. Therefore, the correct classification is MRQ with high confidence.
2025-05-30 Chinese

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