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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 2018-01-23 Board/Management Inform…
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
独立董事关于第三届董事会第四十六次会议发表的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding a specific board meeting (the 46th meeting of the third board) and a guarantee provided by a subsidiary to a sub-subsidiary. It references compliance with Shenzhen Stock Exchange listing rules and company articles, and it is signed by independent directors. The content is focused on governance and board oversight rather than financial results, audit, or shareholder voting outcomes. It does not contain financial statements or detailed financial data, nor is it a report publication announcement. The document fits best under Board/Management Information (MANG) as it relates to board opinions and governance matters.
2018-01-23 Chinese
关于召开2018年第一次临时股东大会通知的提示性公告
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2018 first extraordinary general meeting of shareholders for the company 露笑科技股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including election of board members and approval of related party transactions, registration methods, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is 7452 characters, which is sufficient for a detailed meeting notice. Therefore, the correct classification is AGM Information (AGM-R).
2018-01-23 Chinese
关于对露笑集团财务数据的补充公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (624 characters) from a company disclosing supplementary financial data related to a previous announcement about a related party transaction (interest-free loan). It provides updated financial figures and clarifies the source of funds for the loan. It does not contain a full financial report or detailed analysis, nor does it certify or attest to a report. It is not a full annual or interim report, nor an earnings release. The document is an announcement supplementing prior disclosures, typical of a Regulatory Filing (RNS) as it does not fit other specific categories and is a regulatory disclosure update.
2018-01-16 Chinese
长城证券股份有限公司关于公司2017年度定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2017年度定期现场检查报告" which translates to "2017 Annual On-site Inspection Report" conducted by a sponsoring securities company for a listed company. The content includes detailed checks on corporate governance, internal controls, information disclosure, use of raised funds, performance, and compliance with commitments. It is a regulatory inspection report rather than a financial statement or earnings release. The document is about an audit or inspection of compliance and internal controls, not a full annual report or earnings release. It is not a short announcement or certification but a substantive report on the inspection results. Therefore, it fits best under Audit Report / Information (AR). The document length is 4391 characters, which is substantive enough for a report rather than a brief announcement. Hence, the classification is AR with high confidence. FY 2017
2018-01-12 Chinese
关于对露笑集团的财务数据的说明公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (472 characters) from a company disclosing supplementary financial data related to a previously announced related-party transaction. It references prior announcements and provides unaudited net asset figures for specific dates. The document does not contain a full financial report, detailed financial statements, or comprehensive analysis. It is primarily an explanatory supplement to a prior announcement. Given its brevity and nature, it fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2018-01-10 Chinese
独立董事候选人声明（舒建）
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or results, and no announcement of voting or meeting results. It is a formal statement related to board/management information, specifically about the qualifications and independence of a board member candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3538 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2018-01-09 Chinese

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