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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 2002-06-26 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
方正科技股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "方正科技 2001 年度股东大会会议资料" which translates to "Founder Technology 2001 Annual General Meeting (AGM) Meeting Materials." The content includes detailed agenda items for the 2001 Annual General Meeting, such as reviewing the 2001 annual report, board work report, supervisory board report, financial statements, profit distribution plan, amendments to company bylaws, election and resignation of directors, independent director nominations, and remuneration proposals. It also contains the company's governance rules for shareholder meetings, voting procedures, and other AGM-related procedural details. The document is comprehensive and clearly intended as materials for the AGM, not just an announcement or a brief summary. It is not a full annual report (10-K) or financial report but rather the meeting materials presented at the AGM. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2002-06-26 Chinese
修改公司章程等
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions and voting results from the 2001 Annual General Meeting (AGM) of Shanghai Founder Yanzhong Technology Group Co., Ltd., held on June 25, 2002. It includes voting outcomes on various agenda items such as the 2001 annual report, board and supervisory reports, financial statements, profit distribution, amendments to the company bylaws, director resignations, and appointments of independent directors. The document also contains a legal opinion letter from a law firm confirming the legality of the meeting procedures and voting. The content is focused on the AGM proceedings and voting results rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, not just a brief announcement or a certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2002-06-25 Chinese
关于减持公司股票的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the reduction of shareholding by Shanghai Gaoyin Digital Video System Co., Ltd. in Shanghai Founder Yan Zhong Technology Group Co., Ltd. It details the number of shares held, the percentage of total shares, and the timeline of shareholding changes. The content focuses on shareholding changes and compliance with relevant securities laws. There is no financial report, earnings data, or management discussion. The document is a notification of a transaction in own shares by a significant shareholder, which fits the category of 'Major Shareholding Notification' (MRQ).
2002-06-18 Chinese
高级管理人员变更等
Board/Management Information Classification · 95% confidence The document is a detailed announcement from the board of directors of Shanghai Founder Yanzhong Technology Group Co., Ltd. It includes resolutions passed by the board, the agenda for the upcoming Annual General Meeting (AGM), nomination and remuneration of independent directors, amendments to the company bylaws, and procedural details for the shareholders' meeting. The content focuses on governance matters, board decisions, and preparations for the annual shareholders meeting rather than presenting financial statements or audit results. It also references the Annual General Meeting and related governance topics extensively. Given the detailed nature of board resolutions and governance-related announcements, this document fits best under the category of Board/Management Information (MANG). It is not a full annual report (10-K), nor is it a simple notice or proxy statement. The length and detail confirm it is not a brief announcement but a substantive board resolution and meeting notice document.
2002-05-24 Chinese
诉讼事项公告
Legal Proceedings Report Classification · 95% confidence The document is a public announcement by Shanghai Founder Yanzhong Technology Group Co., Ltd. regarding litigation matters involving a loan guarantee and a court judgment. It also includes announcements of board and supervisory board meetings, resolutions passed, and details about related party transactions and authorizations to be submitted to the annual shareholders' meeting. The content is primarily about legal proceedings and corporate governance decisions, not a full financial report or earnings release. There is no indication of quarterly or annual financial statements, nor is it a transcript or presentation. The document is a formal announcement of litigation and board decisions, fitting best under Legal Proceedings Report (LTR).
2002-05-20 Chinese
方正科技信息披露管理办法
Governance Information Classification · 95% confidence The document is titled '方正科技信息披露管理办法' which translates to 'Information Disclosure Management Measures' for Shanghai Founder Yanzhong Technology Group Co., Ltd. It outlines the company's internal rules and procedures for information disclosure, including definitions, principles, types of reports (annual, interim, quarterly), and the responsibilities of various company officers. It references regulatory laws and stock exchange rules but does not contain actual financial data or specific financial results. It is a governance document detailing the company's internal policies on disclosure and compliance with regulatory requirements. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and it is not a brief announcement or certification, so it is not RPA or RNS.
2002-05-20 Chinese

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