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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 2015-12-31 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
2015年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2015 third 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, dated January 12, 2016. It contains detailed agenda items for the shareholders' meeting, including proposals for approval such as related party transactions and election of an independent director. The content includes meeting time, location, voting system, attendees, and detailed proposals to be voted on. This matches the description of materials shared during a shareholders' meeting, specifically an extraordinary general meeting (EGM). The document is not a report itself but the meeting materials (agenda and proposals) for the shareholders' meeting. Therefore, it fits the category AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholders' meetings. The document length is 4190 characters, which is consistent with meeting materials rather than a full report or announcement. Hence, the classification is AGM-R with high confidence.
2015-12-31 Chinese
关于召开2015年第三次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2015 third extraordinary general meeting of shareholders (临时股东大会) for 方正科技集团股份有限公司. It includes details about the meeting date, voting methods (onsite and online), agenda items to be voted on, instructions for shareholders, and proxy authorization forms. There is no financial data, earnings, or report content. It is an announcement related to a shareholder meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) because it does not fit precisely into DVA (which is for voting results) or PSI (which is for proxy solicitation materials). The document length is under 5,000 characters and is a formal announcement of the meeting and voting process, so it is not a report itself but a regulatory announcement. Therefore, the best classification is Regulatory Filings (RNS).
2015-12-25 Chinese
独立董事候选人声明
Regulatory Filings Classification · 95% confidence The document is a declaration statement by an independent director candidate, Wang Xueli, confirming qualifications and independence criteria for nomination to the board of directors of a company. It contains no financial data, no report or results, and is not an announcement of voting results or meeting materials. It is a regulatory compliance statement related to board membership qualifications. Such documents typically fall under Regulatory Filings (RNS) as they do not fit into other specific categories like Board/Management Information (MANG) which usually involves announcements of changes rather than declarations by candidates.
2015-12-11 Chinese
第十届董事会2015年第十一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 specific agenda items discussed at the 11th meeting of the 10th Board of Directors in 2015. It includes opinions on related party transactions and nomination of an independent director candidate. The content is focused on board/management matters and governance compliance, not a full report or financial data. The document length is short (616 characters), and it is not an announcement of a report publication but a formal board opinion. Therefore, it fits best under Board/Management Information (MANG).
2015-12-11 Chinese
第十届董事会2015年第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company's board of directors regarding resolutions passed at a board meeting. It includes details about approval of related party transactions, guarantees for loans, changes in independent directors, and plans for an upcoming extraordinary shareholders' meeting. The content focuses on board decisions and management changes rather than financial results or reports. The document length is short (1624 characters), and it is clearly a board meeting resolution announcement. Therefore, it fits best under 'Board/Management Information' (MANG).
2015-12-11 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 方正科技集团股份有限公司 regarding the provision of a guarantee for a loan by its wholly-owned subsidiary 苏州制造. It details the guarantee amount, the board meeting approval, and the financial status of the subsidiary. The document is short (1132 characters) and focuses on a specific financing-related guarantee event rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis. This fits the category of a Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for loans.
2015-12-11 Chinese

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