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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 2017-12-13 Regulatory Filings
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
长城证券股份有限公司关于公司放弃对参股公司增资扩股的优先认缴出资权暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed disclosure about a company's decision to waive its preemptive rights to participate in a capital increase of an associate company, which constitutes a related party transaction. It includes information about the transaction, the parties involved, financial data of the associate, approval procedures, independent directors' opinions, and the sponsor's verification opinion. The document is regulatory in nature, related to compliance with securities laws and stock exchange rules, and does not contain financial statements or earnings data. It is not an annual or interim report, earnings release, or management discussion. It is not a proxy statement or voting result announcement. It is a regulatory filing disclosing a related party transaction and the company's internal approvals and opinions. The document length is about 4543 characters, which is substantive but focused on a specific transaction and related compliance. Therefore, the best classification is Regulatory Filings (RNS).
2017-12-13 Chinese
独立董事关于公司第三届董事会第四十三次会议相关事项发表的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to a specific board meeting agenda item concerning a related party transaction. It references compliance with governance guidelines and stock exchange rules, and it is a formal opinion rather than a full report or financial statement. The document length is short (588 characters), and it does not contain financial data or detailed management discussion. It is not an announcement of voting results or a proxy solicitation. This fits best under Board/Management Information (MANG), as it relates to board-level governance and approvals.
2017-12-13 Chinese
第三届监事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of the company 露笑科技股份有限公司. It details the meeting date, attendance, and the decision to waive the company's rights to participate in a capital increase of an associated enterprise, which is a related party transaction. The document references a related announcement published on the same day with a different announcement number. The content is about a board/supervisory meeting decision rather than a full financial report, earnings release, or regulatory filing. It is not a report publication announcement since it contains substantive meeting resolution details. Therefore, the document fits best under Board/Management Information (MANG) as it relates to decisions made by the supervisory board regarding corporate governance and related party transactions.
2017-12-13 Chinese
独立董事关于公司第三届董事会第四十三次会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting matter about the company waiving its rights to participate in a capital increase of an associate and related party transaction. It references compliance with stock exchange listing rules and company articles but does not contain financial statements or detailed financial data. The document is a formal opinion related to board/management decisions and governance but is not a full annual report, audit report, or financial report. It is not a simple announcement or certification but a governance-related opinion on a board matter. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a board decision, supporting this classification.
2017-12-13 Chinese
第三届董事会第四十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 43rd meeting of the 3rd Board of Directors of the company. It details the meeting date, attendance, voting results, and specific decisions made, including the approval of a related-party transaction involving the waiver of capital increase rights. It references compliance with company law and listing rules, and mentions independent directors' opinions. The document is not a full report but an official announcement of board decisions, specifically about management and board matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1333 characters), and it is not a report or financial statement but a meeting resolution announcement.
2017-12-13 Chinese
关于公司实际控制人部分股份解除质押及部分股份质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the pledge and release of shares by a company's actual controller, including detailed data on share pledges, dates, and percentages. It is a regulatory disclosure about share pledging activities by a major shareholder, not a financial report, earnings release, or management discussion. The document length is short (1239 characters) and it is an announcement of share pledge status, which fits the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Major Shareholding Notification (MRQ) which typically involves changes in ownership thresholds, or Transaction in Own Shares (POS) which involves company buybacks or sales. Therefore, the best classification is Regulatory Filings (RNS).
2017-12-11 Chinese

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