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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 2018-11-15 Regulatory Filings
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
2018年第二次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening and procedures of a specific shareholders' meeting (the 2018 second extraordinary general meeting) of 方正科技集团股份有限公司. It details the convening procedures, attendance, voting procedures, and results of the meeting. It does not contain financial statements or financial performance data. It is not a report of the meeting itself but a legal opinion on the meeting's compliance with laws and regulations. This type of document is best classified as a Regulatory Filing (RNS) because it is a legal compliance document related to corporate governance and shareholder meetings but does not fit into more specific categories like AGM Information or Declaration of Voting Results, as it is a legal opinion rather than the meeting materials or voting results announcement themselves. The document length is under 5,000 characters, and it is a standalone legal opinion letter, not a report or announcement of a report publication.
2018-11-15 Chinese
2018年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2018 second extraordinary general meeting of shareholders of 方正科技集团股份有限公司. It details the meeting date, attendance, voting results on director elections, and legal verification of the meeting process. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2018-11-15 Chinese
2018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 2018 second 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 items which are mainly the election of new board members to replace resigning directors. The content is focused on board member nominations and related resolutions to be voted on by shareholders. There are no financial statements, earnings data, or audit information. The document is a set of meeting materials for a shareholders meeting, specifically related to board elections. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is 3149 characters, which is consistent with meeting materials rather than a full report. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2018-11-05 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, Liu Jian, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of a listed company. It includes detailed personal declarations and commitments but does not contain financial data, audit results, or report summaries. It is not an announcement of voting results, board changes, or a regulatory filing per se, but a formal declaration related to board membership candidacy. This type of document fits best under Board/Management Information (MANG) as it pertains to board member qualifications and declarations.
2018-10-29 Chinese
第十一届董事会2018年第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is an official announcement from the board of directors of 方正科技集团股份有限公司 regarding changes in the board and senior management. It details the resignation of directors and independent directors, nominations for new directors, and appointment of a new president. It also includes voting results from the board meeting and information about an upcoming extraordinary general meeting to approve these changes. The content focuses on board and management personnel changes rather than financial results, audit information, or other report types. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2663 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2018-10-29 Chinese
第十一届董事会2018年第六次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is a formal statement of independent directors' opinions regarding changes in the company's board of directors and senior management. It discusses nominations and approvals for board members and senior executives, referencing compliance with laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes, which aligns with the category for announcements of changes in the company's board or senior management.
2018-10-29 Chinese

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