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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 2016-05-20 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
2015年年度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 2015 Annual General Meeting (AGM) of 方正科技集团股份有限公司. It details the convening, attendance, voting procedures, and results of the AGM held on May 20, 2016. The document includes detailed voting results on various agenda items, including election of directors and approval of financial reports. It is not the Annual Report itself, nor is it a simple announcement or certification. Instead, it is a legal opinion related to the AGM proceedings and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (8863 characters) and content confirm it is a substantive report of voting results rather than a brief announcement or a proxy solicitation. Therefore, the appropriate classification is DVA with high confidence.
2016-05-20 Chinese
第十一届董事会2016年第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the company's board meeting, including election and appointment of board members and senior management positions. It contains no financial data or report content but focuses on management and board changes. The document length is short (1663 characters), and it is clearly a formal announcement of board and management appointments. Therefore, it fits the category of Board/Management Information (MANG).
2016-05-20 Chinese
2015年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2015 Annual General Meeting (AGM) of 方正科技集团股份有限公司, including detailed agenda items such as the 2015 Board of Directors report, Supervisory Board report, financial statements, profit distribution plan, auditor reappointment, guarantees, borrowings, related party transactions, and board elections. It contains comprehensive reports and proposals for shareholder approval at the AGM held on May 20, 2016. The content is extensive (15,000 characters) and includes substantive financial data and management reports, not just announcements or summaries. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. Although it contains financial data, it is not the official Annual Report (10-K) itself but the meeting materials for the AGM where such reports are discussed and approved. Therefore, the correct classification is AGM Information (AGM-R).
2016-05-12 Chinese
关于召开2015年度利润分配投资者说明会的预告公告
Investor Presentation Classification · 85% confidence The document is a notice about an upcoming investor explanation meeting regarding the 2015 profit distribution plan. It includes details about the meeting time, location, and participation method, but does not contain actual financial statements or detailed financial analysis. It references the 2015 annual report and profit distribution plan but does not present the report itself. The document is short (1622 characters) and serves as an announcement for an investor meeting rather than the report or earnings release itself. Therefore, it fits best as an Investor Presentation (IP) since it is a detailed presentation for investors focusing on financials and company plans, or possibly a Regulatory Filing (RNS) as a fallback. However, since it is specifically about an investor meeting to explain profit distribution, it aligns more closely with Investor Presentation (IP).
2016-04-29 Chinese
关于召开2015年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2015 Annual General Meeting (AGM) of 方正科技集团股份有限公司, including the date, voting methods, agenda items, and instructions for shareholders. It includes information about the meeting logistics, voting procedures, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the AGM and the matters to be voted on. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4978 characters, which is consistent with a detailed AGM notice rather than a full annual report or voting results announcement.
2016-04-29 Chinese
第十届董事会2016年第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th Board of Directors meeting of 方正科技集团股份有限公司 held in 2016. It includes approvals of the 2015 annual board work report, 2015 financial statements, 2015 annual report and summary, profit distribution plan, internal control evaluation report, social responsibility report, appointment of auditors, guarantees, borrowing limits, related party transactions, fundraising usage report, and the 2016 Q1 report. It also includes nomination of candidates for the 11th Board of Directors and independent directors. The document repeatedly states that these matters will be submitted to the shareholders' meeting for approval. The document is not the annual report itself but a board meeting resolution announcement discussing and approving various reports and proposals, including the annual report and quarterly report, which are disclosed elsewhere (on the Shanghai Stock Exchange website). The document length is 6318 characters, which is relatively short for a full annual report or quarterly report. The document is primarily a board meeting resolution announcement and nomination of directors, not the full reports themselves. Therefore, the best fitting category is Board/Management Information (MANG), as it includes board meeting resolutions and director nominations.
2016-04-25 Chinese

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