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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 2017-10-16 Declaration of Voting R…
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
2017年第九次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2017 ninth extraordinary general meeting of shareholders of the company. It details the meeting date, voting procedures, attendance, and the voting results on specific proposals. It also includes legal opinions confirming the legality and validity of the meeting and voting process. There is no financial data, earnings information, or management discussion of financial results. The document is an official announcement of shareholder voting results from a general meeting, not a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is relatively short and focused on voting outcomes, consistent with DVA filings.
2017-10-16 Chinese
关于召开2017年第九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 2017 ninth extraordinary general meeting of shareholders of a company. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed, registration methods, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and instructions related to a shareholders' meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 5,000 characters and contains detailed meeting information, not just a brief announcement, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2017-10-13 Chinese
长城证券股份有限公司关于公司关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion from a securities company (长城证券股份有限公司) regarding a related-party transaction involving 露笑科技股份有限公司. It discusses the nature of the transaction, the parties involved, pricing policies, internal decision-making procedures, and the approval process. It includes legal and regulatory references, but it is not a financial report, earnings release, or management discussion. It is a formal verification or review opinion related to a specific transaction, which aligns with the category of Audit Report / Information (AR) as it involves a regulatory compliance check and opinion on the transaction. The document length is 2483 characters, which is too short for a full annual or interim report, and it is not an announcement or a proxy statement. Therefore, the best fit is AR (Audit Report / Information). FY 2017
2017-09-29 Chinese
长城证券股份有限公司关于公司部分募集资金投资项目缩减投资规模并结项的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from the sponsor (长城证券股份有限公司) regarding the reduction in investment scale and project closure of a specific fundraising investment project by 露笑科技股份有限公司. It discusses the use of raised funds, reasons for scaling down the project, and includes opinions from independent directors, the supervisory board, and the sponsor institution. The document references regulatory guidelines and approvals, and it is not merely an announcement but a substantive report on the use and management of raised funds. It does not fit the profile of a simple announcement or a certification letter. It is not an annual or interim financial report, nor a call transcript or governance report. The focus on fundraising project investment scale reduction and detailed fund usage aligns with Capital/Financing Update (CAP) filings, which cover updates on company fundraising and capital structure changes. The document length (4445 characters) is substantial enough to be a report rather than a brief announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2017-09-29 Chinese
独立董事关于公司第三届董事会第三十八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 directors' opinion on matters discussed at the company's 38th board meeting of the third session. It discusses approval and opinions on specific company projects and related party transactions, referencing compliance with regulatory rules and company bylaws. The content is focused on board-level opinions and governance matters rather than financial results, earnings, or annual reports. It is not a full audit report or financial statement, nor is it a shareholder meeting presentation or voting result. The document fits best under Board/Management Information (MANG) as it relates to board opinions and governance decisions.
2017-09-29 Chinese
第三届监事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 露笑科技股份有限公司. It details the decisions made in the 27th meeting of the third Supervisory Board, including approval of an EPC contract related to a subsidiary and an investment scale reduction project. The document includes voting results and mentions that these matters will be submitted to the shareholders' meeting for further approval. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement of board/management decisions and resolutions rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification letter, so RPA or RNS are less appropriate. Hence, the classification is MANG with high confidence.
2017-09-29 Chinese

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