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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 2018-06-12 Declaration of Voting R…
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
2017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 2017 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 AGM, attendance, voting results on various proposals including financial reports, board reports, profit distribution, auditor appointment, and other corporate matters. The document includes voting percentages and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements but rather the official announcement of the AGM resolutions and voting outcomes. The document length is 4562 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-06-12 Chinese
2017年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "方正科技集团股份有限公司 二〇一七年年度股东大会会议资料" which translates to "Founder Technology Group Co., Ltd. 2017 Annual General Meeting (AGM) Meeting Materials." The content includes detailed agenda items for the 2017 annual shareholders meeting held on June 12, 2018, including reports such as the 2017 Board of Directors work report, Supervisory Board report, financial statements, profit distribution plan, audit firm reappointment, guarantees, borrowing limits, related party transactions, and board member changes. The document is comprehensive and clearly intended as materials for the AGM, including proposals for shareholder approval. It is not the annual report itself, nor a brief announcement or voting results. The length (15,000 characters) and detailed content confirm it is the AGM presentation materials. Therefore, the correct classification is AGM Information (AGM-R).
2018-05-28 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2017 Annual General Meeting (AGM) of 方正科技集团股份有限公司, including details such as the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 4307 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-05-22 Chinese
第十一届董事会2018年第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2018 third meeting of the 11th Board of Directors of 方正科技集团股份有限公司. It includes multiple agenda items such as approval of the 2017 annual impairment provision, 2017 board work report, 2017 financial statements, 2017 annual report and summary, 2017 profit distribution plan, internal control evaluation report, social responsibility report, audit firm reappointment, guarantees for subsidiaries, borrowing limits, related party transactions, fundraising usage report, use of idle funds, new project approval, and the 2018 Q1 report. The document also mentions that these items will be submitted to the 2017 annual shareholders meeting for approval. The document is a formal board meeting resolution announcement, not the actual reports themselves. It is a regulatory announcement of board decisions and approvals, including management and financial reports, but does not contain the full reports or detailed financial statements. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2018-04-27 Chinese
关于2017年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a special report on the storage and actual use of raised funds for the year 2017 by 方正科技集团股份有限公司. It details the amount of funds raised, their allocation, usage, and compliance with regulatory requirements. It includes tables of fund usage, bank account details, and auditor and sponsor opinions on the proper management of these funds. The document references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding raised funds management. It is a detailed report on the use of capital raised by the company, not a general annual or quarterly report, nor an earnings release or management discussion. It is specifically focused on the raised funds usage and compliance, which fits the category of Capital/Financing Update (CAP). The document length is over 7,000 characters and contains substantive financial data and analysis related to capital raised and its use. Therefore, the appropriate classification is CAP with high confidence.
2018-04-27 Chinese
2017年年度报告
Annual Report Classification · 100% confidence The document is titled '2017 年年度报告' which translates to '2017 Annual Report'. It contains detailed financial data, company business overview, management discussion and analysis, financial statements, and other comprehensive information typical of a full annual report. The document includes audited financial figures, risk disclosures, business segments, and governance information. The length is substantial (15,000 characters), and it is not a brief announcement or a certification. The presence of detailed quarterly data and extensive financial metrics further confirms it is a full annual report rather than an interim or quarterly report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-04-27 Chinese

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