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

Ticker · 002617 ISIN · CNE1000016Y6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,671 across all filing types
Latest filing 2017-06-01 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年第六次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2017 sixth extraordinary general meeting (临时股东大会) of the company 露笑科技股份有限公司. It includes voting results on various proposals related to non-public issuance of company bonds, changes to the company's business scope, and amendments to the articles of association. The document also mentions the meeting procedures, attendance, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official voting results of shareholder decisions at a general meeting, not the meeting materials or presentations themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting data, so it is not a mere announcement of a report publication or a regulatory filing. Hence, the classification is DVA with high confidence.
2017-06-01 Chinese
关于子公司完成工商注册变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of a subsidiary's business registration change. It details the change in ownership and registration details of a subsidiary company after an acquisition. The document references previous announcements about the acquisition but does not contain financial statements, earnings data, or detailed financial analysis. It is a regulatory announcement about corporate structure changes rather than a financial report or meeting material. The document length is short (1223 characters), and it is an announcement of a corporate event rather than a report or presentation. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-05-24 Chinese
关于召开2017年第六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 sixth extraordinary general meeting of shareholders of a company, including the meeting agenda, voting procedures, registration details, and proxy forms. It does not contain financial statements or results but rather information about the meeting logistics and proposals to be voted on, such as bond issuance and amendments to the company charter. This type of document is a formal announcement and notification related to a shareholders' meeting, not the meeting materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length and detail support a high confidence in this classification.
2017-05-16 Chinese
独立董事关于公司第三届董事会第三十三次会议相关事项发表的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding a specific board meeting agenda item about a non-public issuance of company bonds. It references relevant laws and regulations and expresses agreement with the proposed financing plan. The document is short (722 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather an opinion or statement related to a board meeting matter, specifically about capital raising through bond issuance. This fits best under Capital/Financing Update (CAP) as it concerns company financing activities and related board opinions.
2017-05-16 Chinese
第三届董事会第三十三次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of a company, specifically regarding the approval and proposal of a non-public issuance of corporate bonds. It includes voting results, descriptions of the bond issuance terms, and authorization requests to the shareholders' meeting. The document is not a financial report or earnings release but a formal announcement of board decisions and proposals to be submitted to the shareholders. It does not contain financial statements or management discussion of results. It is not a proxy solicitation or AGM information but a board meeting resolution announcement. The best fitting category is 'Capital/Financing Update (CAP)' because it relates to financing activities and capital structure changes through bond issuance.
2017-05-16 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is titled '公司章程修正案' which translates to 'Amendment to the Articles of Association'. It details changes to the company's business scope and amendments to the company bylaws (Articles of Association). There is no financial data, no mention of annual or quarterly reports, no voting results, no executive changes, no legal proceedings, or other report types. The document is a governance-related announcement about internal company rules and structure. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report publication but the actual amendment text itself.
2017-05-16 Chinese

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