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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 2016-04-26 Board/Management Inform…
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
独立董事2015年度述职报告（蒋胤华）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2015 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 various company matters, supervision of information disclosure, governance structure oversight, and self-discipline. The content is a narrative report on the independent director's duties and activities during the year 2015. It does not contain financial statements or audit results, nor is it a regulatory announcement or certification. It is a management-related report focusing on board activities and governance oversight by an independent director. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities.
2016-04-26 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 3rd Board of Directors of the company, including approval of the 2015 annual general manager work report, board work report, financial statements, audit report, profit distribution plan, amendments to the company charter, internal control self-evaluation report, and plans for the 2015 annual shareholders meeting. It also includes approvals related to financing guarantees, audit firm reappointment, credit applications, hedging business, and the 2016 Q1 report. The document is a formal board meeting resolution announcement, not the full annual report itself, but it references the annual report and other reports that will be submitted to the shareholders' meeting. The document is over 5,000 characters and contains substantive content about board decisions and management reports. This fits the category of Board/Management Information (MANG) as it primarily announces board meeting resolutions and management decisions rather than being the full annual report or audit report itself.
2016-04-26 Chinese
关于对全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company regarding the provision of guarantees by the parent company to its wholly owned subsidiary for financing purposes. It includes details about the guarantee amount, the subsidiary's financial status, board approval, and compliance with regulatory requirements. The document is relatively short (1485 characters) and does not contain financial statements or detailed financial analysis. It is an announcement about a capital/financing related activity (providing guarantees for financing), not a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2016-04-26 Chinese
2016年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a 2016 annual announcement regarding expected daily related-party transactions by the company 露笑科技股份有限公司. It details the nature, parties involved, amounts, and approvals related to these transactions. The document includes independent directors' opinions and a sponsor's verification opinion. It is a regulatory announcement about related-party transactions, not a full financial report or audit report. The document length is 3418 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and disclosures that do not fit other specific categories.
2016-04-26 Chinese
2015年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the '2015年度监事会工作报告' which translates to '2015 Supervisory Board Work Report'. It details the activities and meetings of the supervisory board throughout the year 2015, including oversight of financial reports, internal controls, related party transactions, and issuance of shares. The content is a detailed report on the supervisory board's work and opinions on company operations and financial matters for the year 2015. It is not an announcement or a brief summary but a comprehensive report on supervisory board activities and oversight for the fiscal year. This fits the category of a Management Report (MDA), which includes management's detailed explanation of financial results, business trends, and outlook. The document length is 3241 characters, which is relatively short but the content is substantive and detailed, not merely an announcement or certification. Therefore, the best classification is Management Reports (MDA).
2016-04-26 Chinese
独立董事2015年度述职报告（舒建）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2015 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 various board resolutions, supervision of information disclosure, governance oversight, and self-discipline during the 2015 fiscal year. The content is a narrative report on the independent director's activities and opinions rather than a financial report or regulatory filing. It is not an Annual Report (10-K), Audit Report (AR), or Management Report (MDA). It is also not a Proxy Solicitation or Voting Results announcement. The document is a formal report by an independent director summarizing their duties and opinions for the year, which fits the category of a Management Report or similar. However, since it is specifically an independent director's annual work report, it aligns best with the Management Reports (MDA) category, which includes management's detailed explanations and reports on company governance and activities. The document length is 3019 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is Management Reports (MDA).
2016-04-26 Chinese

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