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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 2015-08-05 Capital/Financing Update
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
重大事项停牌公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (599 characters) about the company's stock being temporarily suspended due to planning a non-public stock issuance. It references regulatory rules and stock exchange guidelines. There is no detailed financial data or report content, only a notice of trading suspension related to capital raising activities. This fits the category of Capital/Financing Update (CAP) rather than a full report or regulatory filing. The document is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2015-08-05 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the third board of directors of the company. It details the meeting date, attendance, agenda items discussed, and voting results. It references related announcements about financial assistance and the convening of a shareholders' meeting. The content focuses on board meeting decisions and procedural compliance, without financial statements or detailed financial performance data. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2015-07-29 Chinese
独立董事关于第三届董事会第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 opinion statement from the independent directors of a company regarding matters discussed at the eighth meeting of the third board of directors. It references compliance with regulatory guidelines and company bylaws, and provides an opinion on a financial assistance matter. The document is short (713 characters) and does not contain financial statements or detailed financial data. It is not a full audit report, annual report, or interim report. It is also not a regulatory filing or certification letter but rather a formal opinion related to board meeting matters. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board decisions.
2015-07-29 Chinese
关于召开2015年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2015 fourth extraordinary general meeting of shareholders for a company, including information on meeting time, location, voting procedures (both in-person and online), registration details, agenda items, and proxy forms. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length (5158 characters) and content confirm it is the meeting notice and proxy information, not the actual voting results or minutes.
2015-07-29 Chinese
关于向诸暨市海博小额贷款股份有限公司提供财务资助的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company (露笑科技股份有限公司) regarding its decision to provide financial assistance to another company (诸暨市海博小额贷款股份有限公司). It details the financial assistance amount, terms, approval procedures, risk measures, and independent directors' opinions. The document is an announcement of a financing-related transaction rather than a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly financial results. The document length is 3360 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on capital provision and related approvals, fitting the category of Capital/Financing Update (CAP).
2015-07-29 Chinese
关于完成设立全资投资子公司的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of the establishment of a wholly-owned investment subsidiary. It includes details such as the subsidiary's name, registration, capital, and business scope. The document is short (884 characters) and serves as an official notice of a corporate action rather than a financial report or detailed management discussion. There is no financial data, no mention of annual or quarterly results, no voting results, no legal proceedings, or other report types. It is an announcement about a corporate structural change, specifically the establishment of a subsidiary, which fits best under a general regulatory announcement category. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2015-07-27 Chinese

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