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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 2005-04-20 Declaration of Voting R…
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
2004年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2004 Annual General Meeting (AGM) of 方正科技集团股份有限公司 (Founder Technology Group Co., Ltd.). It includes voting results on various proposals such as the annual report, board work report, financial report, profit distribution plan, election of independent directors, authorization of related party transactions, appointment of auditors, share allotment plans, amendments to company articles, and meeting rules. The document also mentions the meeting date, attendance, voting methods, and legal witness statements confirming the legality of the meeting and resolutions. The content is focused on the outcomes and voting results of the AGM rather than the full annual report or financial statements themselves. The document length is about 5470 characters, which is sufficient for a detailed voting results announcement. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)" rather than the full Annual Report (10-K) or other categories.
2005-04-20 Chinese
2004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 convening and procedures of the 2004 Annual General Meeting (AGM) of 方正科技集团股份有限公司. It discusses the legality of the meeting's notice, attendance, voting procedures, and resolutions passed at the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legal compliance and procedural aspects of the AGM. The document length is 2829 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the meeting.
2005-04-20 Chinese
方正科技2004年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "方正科技 2004 年度股东大会会议资料" which translates to "Founder Technology 2004 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2004 AGM, including the review and approval of the 2004 annual report, board work report, financial report, profit distribution plan, supervisory board report, election and resignation of independent directors, related party transactions, audit firm appointment, share allotment qualifications, and explanations on the use of previously raised funds. The document includes comprehensive financial data, business performance analysis, and management reports intended for shareholder review and approval at the AGM. This matches the definition of "AGM Information (AGM-R)" which includes presentations and materials shared during the Annual General Meeting. The document is not the annual report itself but the materials prepared for the AGM to discuss and approve the annual report and other matters. Therefore, the correct classification is AGM-R with high confidence.
2005-04-12 Chinese
召开2004年度股东大会的再次通知
AGM Information Classification · 95% confidence The document is a notice regarding the convening of the 2004 Annual General Meeting (AGM) of 方正科技集团股份有限公司, including details about the meeting time, voting methods (including online voting), agenda items to be voted on, and instructions for shareholders on how to participate in the voting process. It does not contain the actual annual report or financial statements but rather serves as a formal notification and instructions for the AGM. The document length is 3668 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2005-04-08 Chinese
监事会公告
Board/Management Information Classification · 95% confidence The document is a supervisory board announcement from 方正科技集团股份有限公司 (Founder Technology Group Co., Ltd.) dated April 2005. It details the convening of the supervisory board meeting, the approval of meeting rules, and proposals to be submitted to the annual shareholders' meeting, including amendments to company bylaws and meeting rules. The content is about board/management procedural matters and internal governance rules rather than financial results, audit reports, or shareholder voting results. It is not a full annual report, audit report, or earnings release. It is also not a proxy solicitation or voting results announcement. The document fits best under Board/Management Information (MANG) as it relates to supervisory board activities and governance proposals.
2005-04-08 Chinese
董事会公告
Governance Information Classification · 95% confidence The document is a detailed announcement from the board of directors of 方正科技集团股份有限公司 regarding the approval of amendments to the company's Articles of Association and related governance rules. It includes extensive modifications to the company's bylaws, voting procedures, and board responsibilities. The content focuses on corporate governance structure and internal rules rather than financial results or operational performance. There is no indication of financial statements, audit opinions, or earnings data. The document is not a report publication announcement since it contains substantive content rather than a brief notice. The nature of the document aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2005-04-08 Chinese

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