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Ropeok Technology Group Co.,Ltd. — Investor Relations & Filings

Ticker · 688619 ISIN · CNE100005451 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 636 across all filing types
Latest filing 2025-06-06 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 688619

About Ropeok Technology Group Co.,Ltd.

https://www.ropeok.com/

Ropeok Technology Group Co., Ltd. specializes in the development and implementation of intelligent transportation systems (ITS) and smart city solutions. The company provides a comprehensive suite of products including traffic signal control systems, electronic police monitoring, and traffic flow detection technologies. Its core offerings focus on enhancing urban mobility and public safety through the integration of artificial intelligence, big data analytics, and cloud computing. Ropeok delivers end-to-end services ranging from system design and software development to hardware manufacturing and technical support. Key solutions include integrated traffic management platforms and public security surveillance systems designed to optimize traffic efficiency and urban governance. The company serves a diverse range of municipal and government clients, focusing on the modernization of urban infrastructure and the advancement of digital governance frameworks.

Recent filings

Filing Released Lang Actions
罗普特科技集团股份有限公司关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东大会) for 罗普特科技集团股份有限公司. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain financial statements or results but is an announcement of a shareholders meeting and related voting procedures. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 3334 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement. Therefore, the appropriate classification is PSI.
2025-06-06 Chinese
罗普特科技集团股份有限公司募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules and procedures for the management, use, and supervision of funds raised by the company through securities issuance. It references regulatory frameworks, internal controls, and disclosure requirements related to fundraising capital. The content is a policy or governance document about capital management rather than a financial report or announcement of a specific event. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The document fits best under Capital/Financing Update (CAP) as it relates to the management and use of capital raised by the company.
2025-06-06 Chinese
罗普特科技集团股份有限公司股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Shareholders Meeting Rules" or "Rules of Procedure for Shareholders' Meetings". It contains detailed provisions about the conduct, rights, procedures, and regulations governing shareholders' meetings, including the calling, notification, voting, and resolutions of such meetings. It references relevant laws and company articles of association, and it is a governance document outlining internal rules and procedures for shareholder meetings. It is not a report of a meeting, nor an announcement of voting results, nor a financial report. It is a governance-related document detailing the company's internal rules and governance practices related to shareholder meetings. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial and contains detailed rules, not a brief announcement or a report publication notice, so it is not RPA or RNS.
2025-06-06 Chinese
罗普特科技集团股份有限公司第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the third meeting of the third board of directors of Luopt Technology Group Co., Ltd. It details board meeting procedures, voting results, and decisions such as the cancellation of the supervisory board and amendments to the company charter. It references other announcements and notices published on the Shanghai Stock Exchange website, including notices of shareholder meetings and related filings. The document does not contain financial statements or detailed financial data but rather reports on board decisions and governance changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions. The document length is short (1707 characters), and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing (RNS) because it specifically announces board meeting resolutions. Therefore, the correct classification is MANG with high confidence.
2025-06-06 Chinese
罗普特科技集团股份有限公司关于取消监事会、修订《公司章程》及相关制度并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 罗普特科技集团股份有限公司 regarding the cancellation of the supervisory board, amendments to the company's articles of association (公司章程), and related internal governance changes. It includes extensive legal and regulatory references, detailed revisions to the articles of association, and governance structure changes. The content focuses on corporate governance, board structure, shareholder rights, and internal rules rather than financial performance or audit results. There is no indication of financial statements, audit opinions, earnings data, or investor presentations. The document is not a report publication announcement since it contains substantive content rather than just a notice of report availability. It is not a regulatory filing in the fallback sense because it is a formal announcement of governance changes. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-06 Chinese
罗普特科技集团股份有限公司内幕信息知情人登记管理办法
Governance Information Classification · 95% confidence The document is titled as an internal management system for insider information registration and management for 罗普特科技集团股份有限公司. It details the rules, scope, responsibilities, and procedures related to insider information and insider information persons, including confidentiality obligations and reporting requirements. There is no financial data, earnings information, or report publication announcement. It is a governance-related document focusing on internal control and compliance with securities laws and stock exchange rules. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2025-06-06 Chinese

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