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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 2004-04-16 AGM Information
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
董事会关于召开2003年度股东大会的公告
AGM Information Classification · 95% confidence The document is an announcement from the board of directors of 方正科技 (Founder Technology) about convening the 2003 Annual General Meeting (AGM). It details the agenda items to be discussed at the AGM, including reports on the 2003 board work, supervisory board work, financial statements, amendments to the company charter, board elections, and other shareholder meeting matters. The document also specifies the date, location, and procedures for attending and voting at the AGM. There is no actual financial data or detailed report content included; rather, it is a notice about the meeting and its agenda. The document length is 2736 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or announcements about it.
2004-04-16 Chinese
董事会关联交易公告
Board/Management Information Classification · 95% confidence The document is titled as a "董事会关联交易公告" which translates to "Board of Directors Related Party Transaction Announcement." It details a specific related party transaction involving the purchase of usage rights for office space from a related party, including transaction terms, pricing, approvals, and risks. The document includes information about the board meeting resolutions, independent directors' opinions, and intermediary reports related to this transaction. It is an announcement of a board-related transaction rather than a full financial report, earnings release, or management discussion. It does not contain comprehensive financial statements or quarterly/yearly results. The document length is 4354 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is "Board/Management Information (MANG)" as it concerns a board announcement about a related party transaction.
2004-04-16 Chinese
第六届监事会2004年第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the company's supervisory board meeting, specifically the second meeting of the sixth supervisory board in 2004. It details the nomination of candidates for the next supervisory board election and mentions that the proposal will be submitted to the 2003 annual shareholders meeting for approval. The content focuses on board/management changes and nominations rather than financial results, audit opinions, or other report types. The document length is short (1487 characters) and it is clearly an announcement of a board-related decision. Therefore, it fits best under Board/Management Information (MANG).
2004-04-16 Chinese
第六届董事会2004年第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the sixth board meeting of Fangzheng Technology Group Co., Ltd. It includes details about board meeting attendance, approval of the first quarter report, amendments to the company charter, nomination of candidates for the seventh board, and authorization of related party transactions. The document contains no actual financial statements or detailed financial data but rather decisions and proposals to be submitted to the shareholders' meeting. It also includes candidate biographies and declarations related to board nominations. This type of document is typical of Board/Management Information announcements, specifically about board meeting resolutions and management changes or nominations. It is not an Annual Report, Quarterly Report, or Earnings Release, nor is it a Proxy Solicitation or Voting Results announcement. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (9916 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2004-04-16 Chinese
方正科技2004年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "方正科技 2004 年度第一季度报告" which translates to "Founder Technology 2004 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion and analysis for the first quarter of 2004. The document explicitly states it is a quarterly report (第一季度报告) and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. The length of the document (12,282 characters) and the presence of substantive financial data confirm it is not merely an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2004
2004-04-16 Chinese
董事会公告
Board/Management Information Classification · 95% confidence The document is a board announcement from 方正科技集团股份有限公司 dated April 10, 2004. It reports on the resolutions passed at the company's board meeting held on April 8, 2004. The resolutions include approval of the 2003 annual report text and summary, the 2003 board work report, the 2003 financial statements and profit distribution plan, and a proposal to change the use of raised funds. The document explicitly states that these reports and proposals will be submitted to the 2003 annual shareholders meeting for approval. The document is relatively short (1887 characters) and serves as an announcement of the board meeting decisions rather than the full annual report itself. It does not contain the full financial statements or detailed financial analysis but rather summarizes the board's decisions and plans. Therefore, this document is best classified as a Board/Management Information announcement (MANG) because it relates to board meeting outcomes and management decisions rather than the full annual report or other filings.
2004-04-09 Chinese

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