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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 2020-07-15 Legal Proceedings Report
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
关于公司收到《民事调解书》的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding the receipt of a civil mediation letter related to a litigation case involving the company. It details the litigation background, the mediation agreement, and the expected financial impact on the company. There are no financial statements, earnings data, or detailed financial analysis present. The document serves as a legal proceedings update informing shareholders and the public about the status and outcome of a lawsuit. Therefore, it fits the category of Legal Proceedings Report (LTR). The document length is 2469 characters, which is sufficient for a detailed announcement but not a full financial report. No indication of it being a report publication announcement or a certification. Hence, the classification is LTR with high confidence.
2020-07-15 Chinese
2019年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the 2019 Annual General Meeting (AGM) of 方正科技集团股份有限公司. It details the procedures of the AGM, including the convening, attendance, voting procedures, and results of various resolutions. The document does not contain financial statements or detailed financial performance data but focuses on the legal compliance and validation of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting results of the AGM resolutions and confirms their legality. The document length (7251 characters) and content confirm it is not merely an announcement of a report but a detailed legal opinion on the AGM proceedings and voting results. Therefore, the appropriate classification is DVA with high confidence.
2020-06-23 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2019 Annual General Meeting (AGM) resolution announcement for 方正科技集团股份有限公司. It details the date and location of the meeting, attendance, voting results on various proposals including the 2019 financial report, profit distribution plan, and appointment of auditors. The document includes voting percentages and legal witness statements confirming the meeting's compliance with laws and regulations. The content is focused on the resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is 4364 characters, which is relatively short and consistent with an announcement of AGM resolutions rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-23 Chinese
关于参加2020年上海辖区上市公司集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 方正科技集团股份有限公司 about their participation in the 2020 Shanghai-listed companies collective reception day event. It mentions the date and time of the event, the format (online interaction), and the company representatives attending. There is no financial data, no detailed report, no voting results, no management changes, or other regulatory filings. The document is a public notice about an investor engagement event rather than a report or transcript. It is not a call transcript since it is an announcement of a future event, not a transcript of a call. It is not an investor presentation or annual report. The document is short (566 characters) and serves as an announcement. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous announcements that do not fit other categories.
2020-06-15 Chinese
2019年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "方正科技集团股份有限公司 二〇一九年年度股东大会会议资料" which translates to "Founder Technology Group Co., Ltd. 2019 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2019 Annual General Meeting held on June 23, 2020, including reports such as the 2019 Board of Directors Work Report, Supervisory Board Work Report, Financial Statements, Annual Report full text and summary, Profit Distribution Plan, and other proposals to be voted on by shareholders. The document includes meeting logistics, voting procedures, and detailed proposals for shareholder approval. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not the annual report itself but the meeting materials for the AGM where the annual report and other items are discussed and voted on. Therefore, the correct classification is AGM-R with high confidence.
2020-06-11 Chinese
独立董事2019年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2019 Annual Work Report" for 方正科技集团股份有限公司. It details the independent directors' backgrounds, their independence, their attendance and participation in board meetings, oversight of related party transactions, external guarantees, use of raised funds, senior management appointments and remuneration, performance forecasts, auditor appointments, dividend payments, company and shareholder commitments, information disclosure, internal control execution, and board committee operations. The document is a detailed report on the independent directors' activities and governance oversight for the year 2019. It is not a full annual report (10-K), nor an audit report, nor a simple announcement. It is a management/governance related report focusing on board and director activities and governance matters. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3653 characters, which is relatively short but contains substantive content about board and management activities, not just an announcement or certification. Hence, it is not RPA or RNS.
2020-05-29 Chinese

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