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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 2019-11-05 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
关于召开2019年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 third 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. 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 meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-11-05 Chinese
第十二届董事会2019年第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 方正科技集团股份有限公司 regarding the resolutions passed at the 2019 fourth meeting of the 12th board. It includes the approval of the company's 2019 third quarter report, adjustments related to guarantees for a subsidiary's loan, and plans for a forthcoming extraordinary shareholders meeting. The document is relatively short (850 characters) and primarily reports on board meeting decisions and voting results. It does not contain the full quarterly report or detailed financial statements but references the report and other announcements. Therefore, it is not the actual Interim/Quarterly Report (IR) but rather a board/management information announcement about board resolutions and related corporate governance matters. Hence, the appropriate classification is Board/Management Information (MANG).
2019-10-27 Chinese
关于对公司为控股子公司河南方正智慧大数据产业有限公司项目贷款提供担保的调整公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 方正科技集团股份有限公司 regarding adjustments to guarantees provided for a loan to its controlling subsidiary 河南方正智慧大数据产业有限公司. It details the background of the loan guarantee, changes in financing arrangements, board approvals, and financial data of the subsidiary. The document is a formal public announcement about a financing guarantee adjustment, including board resolutions and shareholder meeting plans. It does not contain financial statements or detailed financial performance data itself, nor is it a transcript, report, or presentation. It is a regulatory announcement about a capital/financing update related to loan guarantees and financing arrangements. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is about 3,091 characters, which is consistent with an announcement rather than a full report.
2019-10-27 Chinese
第十二届董事会2019年第四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 specific board meeting agenda item about loan guarantee adjustments for a subsidiary. It references compliance with governance guidelines and company bylaws, and it is signed by independent directors. The content is focused on board/management level decisions and opinions rather than financial results, audit, or shareholder voting outcomes. The document length is short and does not contain financial data or report publication language. Therefore, it fits best under Board/Management Information (MANG).
2019-10-27 Chinese
2019年第三季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled '2019 年第三季度报告' which translates to '2019 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow data, and notes on financial performance for the third quarter of 2019. The report is unaudited as stated in the text. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, specifically the third quarter and the first nine months of 2019. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. 9M 2019
2019-10-27 Chinese
关于上海证券交易所对公司2019年半年度报告的事后审核问询函的回复公告
Interim / Quarterly Report Classification · 95% confidence The document is a detailed reply to an inquiry letter from the Shanghai Stock Exchange regarding the company's 2019 semi-annual report. It contains extensive financial data, including borrowings, related party transactions, prepayments, fixed assets, cash flow analysis, and liquidity risk assessment. The document references the 2019 half-year report and provides detailed explanations and supplementary disclosures related to that interim period. The length of the document (15,000 characters) and the depth of financial data and analysis indicate it is not a mere announcement or certification but a substantive financial report. The content aligns with an Interim / Quarterly Report (IR) as it covers a period shorter than a full fiscal year (half-year), includes actual financial data, and addresses regulatory inquiries about that report. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2019
2019-10-23 Chinese

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