Skip to main content
Founder Technology Group Co., Ltd. logo

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

Ticker · 600601 ISIN · CNE0000001S2 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,797 across all filing types
Latest filing 2020-12-10 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
2020年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2020 Second Extraordinary General Meeting of Shareholders" of 方正科技集团股份有限公司. It contains detailed information about the meeting time, location, voting system, attendees, and the agenda items to be discussed, including a proposal regarding the waiver of the controlling shareholder's commitment. The content is focused on the meeting logistics and the proposals to be voted on, which aligns with materials shared during a shareholders' meeting. There are no financial statements or comprehensive financial performance data present, so it is not an Annual Report or Interim Report. It is not a voting results announcement since it does not provide the results but rather the meeting materials. Therefore, this document fits the category of AGM Information (AGM-R). The document length is under 5,000 characters, but it contains substantive meeting materials, not just an announcement of a report publication, so it is not RPA or RNS.
2020-12-10 Chinese
关于召开2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2020 second extraordinary general meeting of shareholders for 方正科技集团股份有限公司. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders to participate and vote. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting and voting procedures, not the actual meeting minutes or voting results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-12-04 Chinese
第十二届董事会2020年第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 8th meeting of the 12th Board of Directors of 方正科技集团股份有限公司 in 2020. It includes details about board decisions, voting results, and plans for a shareholders' meeting. There is no financial data, audit information, or detailed report content. The document is not a full report but an announcement of board meeting resolutions and related procedural matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-12-04 Chinese
第十二届董事会2020年第八次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding a board meeting resolution about exempting the controlling shareholder from fulfilling certain commitments. It references compliance with regulatory guidelines and laws, and it is signed by independent directors. The document is short (588 characters) and does not contain financial data, earnings, or detailed management discussion. It is not a full report but an opinion related to board decisions. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2020-12-04 Chinese
关于豁免控股股东履行承诺事项的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement by 方正科技集团股份有限公司 regarding the waiver of a controlling shareholder's commitment to inject 北大医疗信息技术有限公司 into the listed company. It discusses the background of the commitment, reasons for the waiver including financial losses and restructuring proceedings, and includes opinions from independent directors and the supervisory board. The document is a formal disclosure about a shareholder commitment waiver and related corporate governance matters, not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting result announcement, but a regulatory announcement about shareholder commitments and corporate governance compliance. The document length is under 5,000 characters and it is a standalone announcement. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2020-12-04 Chinese
第十二届监事会2020年第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of 方正科技集团股份有限公司. It details the meeting date, voting results, and the subject matter of the resolution regarding exemption of controlling shareholders from fulfilling certain commitments. There is no financial data, no mention of annual or interim reports, no earnings data, and no indication of a shareholder meeting voting result announcement. The document is a corporate governance-related announcement about board resolutions, which fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2020-12-04 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.