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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 2017-10-27 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
2017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 2017 first extraordinary general meeting of shareholders of 方正科技集团股份有限公司. It contains detailed agenda items for the shareholders meeting, including proposals for approval such as the issuance of non-public company bonds, authorization for the board to handle bond issuance matters, and insurance for directors and senior management. The content is typical of meeting materials provided to shareholders before or during a general meeting to inform them about the issues to be voted on. There are no financial statements or detailed financial performance data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a voting results announcement (DVA) because it does not report the results, only the agenda and proposals. It is not a proxy solicitation (PSI) because it does not solicit votes but provides meeting materials. The document is clearly the presentation and materials shared during a shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length (6360 characters) and detailed agenda support this classification with high confidence.
2017-10-27 Chinese
2017年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2017 年第三季度报告" which translates to "2017 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2017. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes unaudited financial statements and management commentary on financial results and significant events during the quarter. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). 9M 2017
2017-10-20 Chinese
第十一届董事会2017年第五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 方正科技集团股份有限公司 (Founder Technology Group Co., Ltd.) held on October 19, 2017. It includes voting results on various proposals such as approval of the 2017 third quarter report, plans for non-public issuance of corporate bonds, and authorization for the board to handle related matters. The document is structured as a formal announcement of board meeting decisions rather than the full financial report itself. It also references other announcements and documents published on the Shanghai Stock Exchange website. The document length is 3882 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on board resolutions and approvals, including capital/financing activities (non-public bond issuance). Therefore, the document is best classified as a Capital/Financing Update (CAP) because it primarily concerns the company's financing plans and related board approvals rather than the full financial report or other categories.
2017-10-20 Chinese
第十一届董事会2017年第五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 board meeting agenda item about the extension of a controlling shareholder's commitment. It references compliance with regulatory guidelines and company bylaws, and it is signed by independent directors. The document is short (520 characters) and does not contain financial data or detailed report content. It is not a full report but an official opinion related to board/management matters. Therefore, it fits best under Board/Management Information (MANG).
2017-10-20 Chinese
第十一届监事会2017年第四次会议决议公告
Board/Management Information Classification · 90% confidence The document is a resolution announcement from the Supervisory Board of 方正科技集团股份有限公司 regarding the review and approval of the company's 2017 third quarter report. It includes the Supervisory Board's audit opinion on the quarterly report and a statement on the extension of the controlling shareholder's commitment. The document is short (1021 characters) and primarily contains meeting resolutions and opinions rather than the full quarterly report itself. It does not contain actual financial statements or detailed financial data but rather an official announcement of the Supervisory Board's review and approval. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement related to governance and supervisory board decisions. The best fitting category is Board/Management Information (MANG) because it reports on supervisory board meeting resolutions and opinions on company reports and shareholder commitments.
2017-10-20 Chinese
关于控股股东承诺延期履行的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the delay in the fulfillment of a commitment made by the controlling shareholders of the company. It includes details about the commitment, the reasons for the delay, opinions from independent directors and the supervisory board, and the impact on the company. There are no financial statements or detailed financial data presented. The document is a formal announcement related to shareholder commitments and corporate governance matters, not a full report or financial filing. It fits best under Regulatory Filings (RNS) as it is a regulatory announcement about shareholder commitments and related board approvals.
2017-10-20 Chinese

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