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Roshow Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002617 ISIN · CNE1000016Y6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,671 across all filing types
Latest filing 2018-03-05 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 002617

About Roshow Technology Co., Ltd.

https://www.roshowtech.com

Roshow Technology Co., Ltd. is a high-tech enterprise specializing in the research, development, and manufacturing of advanced materials and precision components. The company operates across several key sectors, including semiconductor materials, new energy vehicle components, and traditional wire products. Its primary product portfolio features silicon carbide (SiC) substrates and sapphire crystals, which are critical for high-frequency and high-power electronic applications. Additionally, the company produces enameled wires and components for new energy vehicles, such as drive motors and electronic control systems. Roshow Technology focuses on technological innovation to support the global transition toward green energy and advanced semiconductor manufacturing. By integrating upstream material production with downstream application solutions, the company maintains a competitive position in the supply chain for electronics and power systems.

Recent filings

Filing Released Lang Actions
关于续聘2018年审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2018. It details the board and supervisory committee meetings approving the decision, the qualifications of the audit firm, and the need for shareholder approval. The document does not contain any financial statements or audit results itself, but rather is a formal announcement about the audit engagement. The length is short (880 characters), and it is clearly an announcement rather than the audit report or annual report itself. Therefore, it fits best under Audit Report / Information (AR) as it relates specifically to audit firm appointment information, not a full audit report or annual report. FY 2018
2018-03-05 Chinese
2017年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2017年度董事会工作报告" which translates to "2017 Annual Board of Directors Work Report." It details the activities, meetings, and resolutions of the board of directors throughout the year 2017, including financial performance highlights and strategic decisions. The content focuses on the board's work and governance activities rather than presenting full financial statements or comprehensive annual financial performance. It is a detailed report on board and management activities rather than a full annual report or audit report. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6844 characters) and detailed meeting minutes support this classification rather than a brief announcement or a full annual report.
2018-03-05 Chinese
长城证券股份有限公司关于公司非公开发行股票之保荐工作总结报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "保荐工作总结报告" which translates to "Sponsorship Work Summary Report" related to a non-public stock issuance by 露笑科技股份有限公司. It is issued by 长城证券股份有限公司, the sponsoring institution. The content includes detailed descriptions of the sponsor's responsibilities, oversight of the company's information disclosure, use of raised funds, changes in sponsorship representatives, and compliance with regulatory requirements. It also references the continuous supervision and review of the company's fundraising and related activities. The document is a detailed report on the sponsor's work and oversight related to a capital raising event, not a general annual report, earnings release, or other financial report. It is not a simple announcement or certification but a substantive report on the sponsorship and supervision activities. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document length (5668 characters) supports it being a full report rather than a brief announcement. Therefore, the appropriate classification is CAP with high confidence.
2018-03-05 Chinese
关于胡德良、李向红对公司2017年度业绩承诺实现情况的说明
Audit Report / Information Classification · 90% confidence The document discusses the performance commitment related to a 2017 fiscal year acquisition and the audited net profit figures for that year. It includes detailed financial data, audit report references, and compensation formulas related to the acquisition agreement. The document is not a brief announcement but contains substantive financial and audit information about the acquired company's performance and related commitments. It is not a full annual report but rather a detailed audit-related report focusing on the audit results and performance commitments for a specific period. Therefore, it fits best under Audit Report / Information (AR). The document length is 2078 characters, which is relatively short but contains detailed audit and financial performance information rather than just an announcement or certification. FY 2017
2018-03-05 Chinese
独立董事2017年度述职报告（舒建）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2017 Annual Work Report" for a company, detailing the independent director's attendance at board and shareholder meetings, opinions on board resolutions, supervision of information disclosure, governance oversight, and self-discipline activities during the year 2017. It is a narrative report on the independent director's duties and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a notice or announcement of voting results or management changes. It is a detailed report on board/management-related activities and governance oversight by an independent director. Therefore, the document best fits the category of Board/Management Information (MANG). The document length is 2831 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification, so it is not RNS or RPA.
2018-03-05 Chinese
独立董事2017年度述职报告（蒋胤华）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2017 Annual Work Report" for the company 露笑科技股份有限公司. It details the independent director's attendance at board and shareholder meetings, independent opinions on board matters, supervision of information disclosure, governance oversight, and self-discipline activities during the 2017 fiscal year. The content is a narrative report on the independent director's duties and activities rather than financial statements or audit results. It is not an annual report (10-K), audit report (AR), or management report (MDA). It is also not a regulatory filing or announcement but a formal report by an independent director on their work for the year. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is 2833 characters, which is consistent with a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2018-03-05 Chinese

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