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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 2016-10-28 Board/Management Inform…
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
关于公司财务总监职务变更的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's financial director position, including the resignation of the previous financial director and the appointment of a new one. It includes biographical details of the new appointee and confirms compliance with relevant laws and regulations. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2016-10-28 Chinese
关于全资子公司提供对外担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a guarantee provided by a wholly-owned subsidiary for an external loan. It includes details about the guarantee amount, the parties involved, board approval, and financial data of the guaranteed company. The document is relatively short (2198 characters) and focuses on a specific corporate action related to external guarantees. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report itself but an announcement of a corporate guarantee event requiring shareholder approval. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement about a corporate guarantee and related approvals, not a full financial report or other specific filing type.
2016-10-28 Chinese
第十一届董事会2016年第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal 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 27, 2016. It includes details on approval of the 2016 third quarter report, changes in board members and financial director, and plans for a shareholders meeting. The document is an official announcement of board decisions and management changes rather than the full report itself. It is relatively short (1341 characters) and does not contain detailed financial statements or analysis. Therefore, it fits best under Board/Management Information (MANG) as it announces changes in the board and senior management and related resolutions.
2016-10-28 Chinese
2016年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2016 third extraordinary general meeting of shareholders of 方正科技集团股份有限公司. It details the meeting date, location, attendance, voting results on specific proposals, and legal witness statements confirming the legality of the meeting and voting process. There is no indication of financial statements, management discussion, or detailed financial data. The document is a formal announcement of shareholder meeting resolutions and voting outcomes rather than a full report or presentation. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1981 characters), consistent with a voting results announcement rather than a full report.
2016-10-17 Chinese
2016年第三次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, attendance, voting procedures, and results of a specific shareholders' meeting (the 2016 third extraordinary general meeting) of 方正科技集团股份有限公司. It details the legality and validity of the meeting process and voting outcomes. The document does not contain financial statements or management discussion but focuses on the legal aspects of the shareholders' meeting. This type of document is typically associated with the Declaration of Voting Results & Voting Rights Announcements category, as it reports official voting results and legal validation of the meeting proceedings.
2016-10-17 Chinese
第十一届董事会2016年第四次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is titled as an independent directors' opinion on the 2016 fourth meeting of the 11th board of directors of 方正科技集团股份有限公司. It discusses specific board matters such as increasing guarantee limits and related party transaction limits, referencing compliance with laws and company articles. There is no financial data, no report publication, no voting results, no management changes, and no earnings or audit information. The content is focused on board/management information, specifically independent directors' opinions on board meeting matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report, so it is not RPA or RNS.
2016-09-23 Chinese

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