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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 2017-11-15 Governance Information
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
公司章程（2017年11月）
Governance Information Classification · 100% confidence The document is titled as the "Articles of Association" (公司章程) of Roshow Technology Co., Ltd. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, shareholder meetings, voting procedures, capital structure, and other governance-related rules. It references relevant laws such as the Company Law and Securities Law of China. The content is a comprehensive governance document that sets out the internal rules and regulations of the company rather than a financial report, announcement, or meeting minutes. There is no indication that this is an announcement or a summary; it is the full text of the company's articles of association. Therefore, the document fits the category of Governance Information (CGR).
2017-11-15 Chinese
关于召开2017年第十次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2017 tenth 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 (notably a proposal to amend the company bylaws), registration instructions, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. The document is a formal announcement inviting shareholders to participate and vote, consistent with a meeting notice. It is not a report of voting results or a proxy solicitation statement but a notification of the meeting itself. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2017-11-15 Chinese
关于放弃参股企业增资权的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by a company (露笑科技股份有限公司) regarding its decision to waive its rights to participate in a capital increase of an associated company (顺宇农业股份有限公司). It details the background, the shareholding structure before and after the capital increase, the terms of the capital increase agreement, and the impact on the company. The document is relatively short (2021 characters) and is an announcement of a corporate action related to capital participation rights, not a financial report or detailed financial statement. It does not contain financial statements or detailed financial analysis. This fits the category of a Capital/Financing Update (CAP), as it relates to changes in capital structure and financing activities, specifically the waiver of a capital increase right and its impact on shareholding percentages.
2017-11-15 Chinese
第三届董事会第四十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 41st meeting of the third board of directors of the company. It details the meeting date, attendance, and specific resolutions approved by the board, such as waiving rights to increase investment in an associate, amending the company bylaws, and scheduling an extraordinary general meeting. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and governance matters. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement. The content aligns with announcements related to board or management information, specifically board meeting resolutions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report publication notice or regulatory filing fallback.
2017-11-15 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding amendments to the company's Articles of Association (公司章程). It details specific changes to various articles of the company's bylaws, including governance structure, shareholder rights, and board responsibilities. There is no financial data, no mention of annual or quarterly results, no audit information, no voting results, and no mention of a meeting or presentation. The document is a formal announcement of changes to governance documents, which fits best under Governance Information (CGR). The document length is about 4700 characters, which is sufficient for a detailed governance update rather than a brief notice. Therefore, the classification is Governance Information (CGR).
2017-11-15 Chinese
第三届董事会第四十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 40th meeting of the 3rd Board of Directors of the company. It details the meeting date, attendance, and the voting results on investment adjustments related to a joint venture. There is no financial data or report content, but rather a disclosure of board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2017-11-08 Chinese

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