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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 2017-02-15 Audit Report / Informat…
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
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制自我评价报告" which translates to "Internal Control Self-Evaluation Report." It discusses the company's internal control evaluation as of December 31, 2016, including the scope, methodology, and conclusions about the effectiveness of internal controls over financial reporting and non-financial reporting. The document includes detailed descriptions of internal control systems, risk areas, and defect recognition standards. It is a comprehensive report on internal control effectiveness rather than a general annual report or audit report. It does not appear to be a standalone audit report or certification but a management report on internal controls. This type of document aligns best with the category of Audit Report / Information (AR), which includes internal control evaluations and related audit information but excludes full annual reports. The document length (5865 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2016
2017-02-15 Chinese
独立董事2016年度述职报告（蒋胤华）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2016 Annual Work Report" for the company 露笑科技股份有限公司. It details the independent director's attendance at board and shareholder meetings, independent opinions on board matters, supervision of information disclosure, governance structure oversight, and other duties performed during the year 2016. The document is a narrative report on the independent director's activities and responsibilities over the year, rather than a financial report or regulatory filing. It does not contain financial statements or audit results, nor is it an announcement of voting results or management changes. It is a specific type of management or governance report focusing on the independent director's role and performance. Given the content, the best fitting category is "Board/Management Information (MANG)" as it relates to board-level reporting and management oversight activities. The document length is 2661 characters, which is consistent with a detailed report but not a full annual report or audit report. Confidence is high due to clear focus on board and management activities and independent director duties.
2017-02-15 Chinese
2016年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report" for the fiscal year 2016. It includes detailed financial statements such as consolidated and company balance sheets, profit and loss statements, cash flow statements, and changes in shareholders' equity. The text mentions the auditing firm (致同会计师事务所) and the audit opinion, which confirms the financial statements are prepared according to accounting standards and fairly represent the company's financial position. The document length is substantial (15,000 characters), and it contains the full audit report and financial data, not just an announcement or certification. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2016
2017-02-15 Chinese
长城证券股份有限公司关于公司2016年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities company (长城证券股份有限公司) acting as a sponsor institution, providing an audit opinion on the 2016 annual fundraising funds deposit and usage situation of 露笑科技股份有限公司. It includes detailed financial figures about the amount raised, usage, management, and storage of the funds, as well as compliance with regulatory requirements. It also contains auditor's verification and sponsor's inspection conclusions. The document is not a brief announcement but a comprehensive report on the fundraising funds usage for a full fiscal year (2016). This matches the characteristics of an Audit Report / Information (AR) as it focuses on the audit and verification of fundraising funds usage, not a full annual report or earnings release. Therefore, the filing type is AR with high confidence. FY 2016
2017-02-15 Chinese
关于举办2016年度报告网上说明会的公告
AGM Information Classification · 95% confidence The document is a short announcement about the company hosting an online explanation meeting for the 2016 annual report. It invites investors to participate in the meeting and lists attendees. The document does not contain the annual report itself or detailed financial data, but rather announces the event related to the annual report. The length is only 487 characters, indicating it is a brief notice. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it relates to materials shared during the Annual General Meeting or similar shareholder meetings.
2017-02-15 Chinese
独立董事2016年度述职报告（舒建）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2016 Annual Work Report" for the company 露笑科技股份有限公司. It details the independent director's attendance at board and shareholder meetings, independent opinions on board matters, supervision of information disclosure, governance oversight, and self-discipline activities during the 2016 fiscal year. The content is a narrative report of the independent director's duties and activities rather than a financial report or regulatory filing. It is not an annual report (10-K), audit report, or earnings release. It is also not a proxy statement or voting results announcement. The document is a formal report by a board member on their activities and oversight, which fits best under Board/Management Information (MANG). The document length is 2672 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2017-02-15 Chinese

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