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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 2023-04-28 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
方正科技集团股份有限公司第十三届董事会2023年第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th Board of Directors' second meeting in 2023 for 方正科技集团股份有限公司. It includes voting results on various proposals such as the 2022 Board Work Report, 2022 President Work Report, 2022 Financial Final Accounts Report, profit distribution plan, internal control evaluation report, and other governance and operational matters. The document repeatedly states that these proposals still need to be submitted to the shareholders' meeting for approval. It also references multiple related announcements published on the Shanghai Stock Exchange website. The content is focused on board meeting decisions and governance matters rather than the full annual report or financial statements themselves. The document length is 6860 characters, which is substantial but the content is clearly a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG).
2023-04-28 Chinese
方正科技集团股份有限公司投资者关系管理制度（2023年4月修订）
Governance Information Classification · 95% confidence The document is titled '方正科技集团股份有限公司 投资者关系管理制度' which translates to 'Investor Relations Management System of Founder Technology Group Co., Ltd.' It is a detailed policy document outlining the company's investor relations management practices, principles, organizational structure, and responsibilities. It references compliance with laws and stock exchange rules, but it is not a financial report, earnings release, or announcement. It is a governance-related document describing internal rules and procedures for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is 4487 characters, which is sufficient for a substantive policy document, not a brief announcement or certification.
2023-04-28 Chinese
关于方正科技集团股份有限公司2022年度涉及北大方正集团财务有限公司关联交易的存款、贷款等金融业务的专项说明
Regulatory Filings
2023-04-28 Chinese
方正科技集团股份有限公司信息披露事务管理制度（2023年4月修订）
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure of a listed company, 方正科技集团股份有限公司, including principles, procedures, responsibilities, and regulatory compliance related to information disclosure. It references laws, regulations, and stock exchange rules, and outlines the company's obligations for periodic and ad hoc disclosures. It does not contain financial statements, audit opinions, earnings data, or any report content itself. Instead, it is a governance and procedural document about how the company manages information disclosure. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices related to disclosures and compliance.
2023-04-28 Chinese
方正科技集团股份有限公司内部控制审计报告
Regulatory Filings
2023-04-28 Chinese
方正科技集团股份有限公司关联交易管理制度（2023年4月修订）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' (Related Party Transaction Management System) and contains detailed rules and procedures regarding related party transactions, including definitions, disclosure requirements, decision-making processes, pricing policies, and exemptions. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC), Shanghai Stock Exchange listing rules, and accounting standards. The document is a comprehensive internal policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules for related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (over 10,000 characters) and detailed content confirm it is the policy itself, not a brief announcement or certification.
2023-04-28 Chinese

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