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Founder Technology Group Co., Ltd. — Investor Relations & Filings

Ticker · 600601 ISIN · CNE0000001S2 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,797 across all filing types
Latest filing 2008-07-19 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600601

About Founder Technology Group Co., Ltd.

http://www.foundertech.com/

Founder Technology Group Co., Ltd. is a technology enterprise specializing in the development and manufacturing of information technology hardware and integrated solutions. The company's core business operations encompass the production of high-end printed circuit boards (PCBs), including high-density interconnect (HDI) boards and multilayer boards used in telecommunications and consumer electronics. Additionally, the firm provides a comprehensive range of computing hardware such as personal computers, servers, and storage systems. Beyond hardware manufacturing, Founder Technology delivers system integration services, broadband network operations, and smart city infrastructure solutions. The company focuses on providing reliable IT infrastructure and digital transformation services to corporate, government, and individual clients, leveraging its technical expertise to support the evolving demands of the global electronics and information services market.

Recent filings

Filing Released Lang Actions
第八届董事会2008年第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 方正科技集团股份有限公司 regarding the resolutions passed at the sixth meeting of the eighth board in 2008. It includes a detailed self-inspection report on the company's fund occupation and internal control mechanisms, covering the period from January 1, 2007, to June 30, 2008. The content focuses on governance, internal audit, and compliance with regulatory requirements related to fund occupation and internal controls. There is no indication that this is a full annual or interim financial report, earnings release, or other financial statement. Instead, it is a board meeting resolution announcement with attached reports on governance and internal control matters. This fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management reports related to governance and compliance. The document length is 2757 characters, which is relatively short but contains substantive content about board resolutions and internal audit findings, not just a brief announcement or a certification letter. Therefore, the classification is MANG with high confidence.
2008-07-19 Chinese
关于深入推进公司治理专项活动整改情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on the company's governance improvement activities, referencing regulatory notices from the China Securities Regulatory Commission and Shanghai Stock Exchange. It discusses the company's compliance with governance requirements, establishment of board committees, internal control improvements, and ongoing governance plans. The content focuses on corporate governance structure and compliance rather than financial results or audit opinions. The document length is 3372 characters, which is relatively short but contains substantive governance information rather than just an announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2008-07-19 Chinese
为控股子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing a guarantee for a loan applied by its controlling subsidiary. It includes details about the guarantee amount, the subsidiary's financial status, the guarantee agreement, and the board's approval. There is no financial report or detailed financial statements presented. The document is a formal announcement related to financing activities, specifically about providing a guarantee, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is CAP.
2008-07-12 Chinese
2007年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2007 Annual General Meeting Resolution Announcement" for 方正科技集团股份有限公司. It details the resolutions passed at the 2007 Annual General Meeting held on June 27, 2008, including voting results on various agenda items such as the 2007 board report, supervisory report, financial statements, profit distribution plan, and election of a director. The document includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and resolutions. The content is focused on the official announcement of the voting results from the AGM rather than the full AGM materials or the annual report itself. The document length is relatively short (2277 characters), consistent with a voting results announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2008-06-28 Chinese
2007年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2007 Annual General Meeting (AGM) of 方正科技集团股份有限公司. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and outcomes. The document length is 3621 characters, which is relatively short and focused on the AGM event. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the AGM. It is not an announcement of voting results alone (DVA), nor is it a full annual report (10-K) or other financial report. Therefore, the best classification is AGM Information (AGM-R).
2008-06-28 Chinese
2007年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '方正科技2007 年度股东大会会议资料' which translates to 'Founder Technology 2007 Annual General Meeting (AGM) Meeting Materials'. It contains detailed agenda items for the 2007 AGM held on June 27, 2008, including the review and approval of the 2007 board report, supervisory board report, financial statements, annual report and summary, profit distribution plan, related party transactions, mutual guarantees, auditor appointment, guarantees for subsidiaries, independent director remuneration, and election of a director. The content is typical of materials presented and discussed at an AGM, including reports and proposals submitted for shareholder approval. The document length is 9273 characters, which is consistent with detailed AGM materials rather than a brief announcement or a full annual report. Therefore, this document is best classified as AGM Information (AGM-R).
2008-06-20 Chinese

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