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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 Management Reports
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（陈银华）
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 company matters throughout 2015, supervision of information disclosure, governance structure oversight, and self-discipline. The content is a narrative report on the independent director's activities and opinions during the year 2015, rather than a full annual report or financial statements. It is not a certification, call transcript, or announcement of voting results. The document length is about 3001 characters, which is relatively short but contains substantive content about the independent director's duties and opinions. This fits best with a Management Reports (MDA) category, which includes management's detailed explanation of business trends, governance, and oversight activities. Therefore, the classification is MDA with high confidence.
2016-04-26 Chinese
关于召开2015年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2015 Annual General Meeting (AGM) of the company 露笑科技股份有限公司. It includes information about the meeting date, location, agenda items to be discussed and voted on, voting procedures (both in-person and online), shareholder eligibility, and proxy voting instructions. The document does not contain financial statements or detailed financial analysis but rather serves as an official notification to shareholders about the AGM and the matters to be considered. This matches the definition of 'AGM Information' which includes presentations and materials shared during the AGM or notices about the AGM. The document length is over 6000 characters, indicating it is not a brief announcement but a full notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-26 Chinese
2015年年度报告
Annual Report Classification · 100% confidence The document is titled "2015 年年度报告全文" which translates to "2015 Annual Report Full Text" for Roshow Technology Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, business overview, risk factors, governance, and full financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial data, management commentary, and comprehensive disclosures. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2016-04-26 Chinese
2016年第一季度报告正文（已取消）
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2016 年第一季度报告正文" which translates to "2016 First Quarter Report". It contains detailed financial data including income, net profit, cash flow, shareholder information, and explanations of financial changes for the quarter. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly) confirms it is an Interim / Quarterly Report. The document length is 8726 characters, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2016
2016-04-26 Chinese
独立董事相关事项的独立意见
Governance Information Classification · 95% confidence The document is an independent directors' opinion report related to various corporate governance matters for the company 露笑科技股份有限公司. It covers independent opinions on related party transactions, profit distribution proposals, internal control self-evaluation, daily related party transactions, guarantees for subsidiaries, reappointment of auditors, and hedging business. The document references regulatory notices from the China Securities Regulatory Commission and compliance with company law and stock exchange rules. It is not a full annual report or audit report but rather a formal independent opinion on governance and financial matters, typically issued as part of governance disclosures. The document length is 2707 characters, which is relatively short and focused on independent directors' opinions rather than full financial statements or audit results. This fits best under Governance Information (CGR) as it details governance practices, independent directors' oversight, and compliance opinions rather than financial results or audit reports.
2016-04-26 Chinese
长城证券股份有限公司关于公司使用部分闲置募集资金暂时补充流动资金事项的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of idle raised funds by a listed company to temporarily supplement working capital. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, details the amount and terms of the fund usage, confirms prior fund usage and repayments, and includes opinions from the company's supervisory board, independent directors, and the sponsoring institution. The document is about the use of raised funds (募集资金) and their temporary allocation to working capital, which is a capital/financing update rather than a full financial report or audit. The document length is 3700 characters, which is relatively short and focused on a specific financing-related matter. It is not an annual or interim report, audit report, earnings release, or other categories. It fits best under Capital/Financing Update (CAP).
2016-04-19 Chinese

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