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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 2019-04-02 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
2019年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2019 first extraordinary shareholders' meeting (临时股东大会会议资料) of 方正科技集团股份有限公司. It includes details about the meeting time, location, voting system, attendees, and the agenda, specifically the election of an independent director. The content is focused on providing information and materials for the shareholders' meeting rather than reporting results or financial data. The document length is relatively short (2315 characters), and it is clearly a meeting information packet rather than a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2019-04-02 Chinese
第十一届董事会2019年第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of 方正科技集团股份有限公司 regarding the resignation of an independent director and the nomination of a new independent director candidate. It includes details about the board meeting, voting results, and the upcoming shareholders' meeting to approve the nomination. There are no financial statements, audit results, or detailed financial data presented. The content focuses on board/management changes and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a presentation but an official announcement of board changes.
2019-03-29 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with legal and regulatory requirements, and independence criteria. There is no financial data, no report or results announcement, and no mention of a meeting or voting results. This is a management or board-related announcement concerning director nomination. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused solely on the nomination statement, confirming it is not a full report or regulatory filing.
2019-03-29 Chinese
第十一届董事会2019年第三次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent director opinion related to the change of independent directors at the company's 11th board meeting in 2019. It discusses the nomination and qualifications of a new independent director and references compliance with governance regulations and company bylaws. There is no financial data, no report publication, no voting results, and no mention of other report types. This fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-03-29 Chinese
关于召开2019年第一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 2019 first extraordinary general meeting of shareholders for 方正科技集团股份有限公司. It details the meeting date, voting methods, agenda items (such as election of an independent director), voting procedures, and registration information. There is no financial data or report content, only meeting logistics and procedural information. The document length is 2913 characters, which is relatively short and consistent with a meeting notice rather than a full report. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-03-29 Chinese
关于公司独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of an independent director from the company's board. It includes details about the director's resignation, the impact on the board composition, and a statement of gratitude. There is no financial data, no mention of a report or meeting materials, and it specifically concerns a change in senior management/board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2019-03-29 Chinese

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