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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 2015-04-28 Regulatory Filings
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
关于提供信息和文件真实、准确、完整的承诺（三）
Regulatory Filings Classification · 95% confidence The document is a formal commitment statement regarding the accuracy and completeness of information and documents provided for a major asset restructuring and related party transaction involving share issuance and cash payment. It is a legal attestation by the company and its legal representative, promising no false records or omissions and accepting legal responsibility if violated. The document is very short (448 characters) and does not contain financial data, financial statements, or detailed report content. It is essentially a certification or legal commitment related to a transaction, not a full report or announcement of results. Therefore, it fits best under Regulatory Filings (RNS), which covers legal attestations and miscellaneous regulatory documents that do not fit other categories.
2015-04-28 Chinese
第三届董事会第五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth meeting of the third board of directors of a company. It discusses approval of a major transaction involving issuance of shares and cash to purchase assets, fundraising through private placement, related party transactions, and authorization of the board to handle related matters. The document includes voting results, references to regulatory compliance, and mentions that the proposals will be submitted to the shareholders' meeting for approval. The content is focused on board decisions and management-level approvals rather than the full financial report or earnings. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a proxy statement or voting results declaration. The document is a formal board meeting resolution announcement concerning capital raising and asset acquisition, which fits best under Capital/Financing Update (CAP). The length and detail confirm it is not a brief announcement or a simple regulatory filing. Therefore, the classification is CAP with high confidence.
2015-04-28 Chinese
简式权益变动报告书（一）
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the changes in shareholding percentages of the controlling shareholder and related parties, including specifics on share quantities before and after the transaction, the nature of the equity change, and legal compliance statements. The document references relevant securities laws and regulations governing disclosure of equity changes. It does not contain financial statements, earnings data, or management discussion of financial results. Instead, it focuses on the disclosure of changes in significant share ownership by a major shareholder and their related parties. This matches the definition of a Major Shareholding Notification (MRQ), which involves notification of changes in significant share ownership levels crossing thresholds. The document length (8211 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is MRQ with high confidence.
2015-04-28 Chinese
关于提供信息和文件真实、准确、完整的承诺（七）
Regulatory Filings Classification · 95% confidence The document is a formal commitment statement regarding the truthfulness, accuracy, and completeness of information and documents provided in relation to a major asset restructuring and related party transaction involving share issuance and cash payment. It is a legal assurance or declaration rather than a financial report or announcement of results. The document is very short (460 characters) and does not contain financial data, financial statements, or detailed report content. It is not an announcement of a report publication but a legal commitment related to a transaction. Therefore, it fits best under Regulatory Filings (RNS), which covers compliance documents and legal attestations that do not fit other categories.
2015-04-28 Chinese
股东权益变动的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement regarding changes in shareholder equity due to a share issuance and asset purchase transaction. It details the shareholding percentages before and after the transaction, confirms no change in the controlling shareholder, and mentions compliance with disclosure obligations. The document is titled as a "提示性公告" (prompting announcement) about shareholder equity changes and includes references to board resolutions and related documents. It does not contain financial statements or detailed financial analysis but serves as an official notification of a capital change event. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is short (1832 characters), and it is not a full report but an announcement of a capital structure change.
2015-04-28 Chinese
董事会关于履行法定程序的完备性、合规性及提交法律文件有效性的说明
Regulatory Filings Classification · 95% confidence The document is a statement from the board of directors of 露笑科技股份有限公司 regarding the completeness and compliance of legal procedures and the validity of submitted legal documents related to a major asset acquisition and financing plan. It references relevant laws and regulations governing major asset restructurings and confirms that the procedures and documents comply with these requirements. The document does not contain financial statements, detailed financial data, or a full report but rather a legal and procedural compliance statement. It is not an announcement of voting results, management changes, or a call transcript. The document is relatively short (1084 characters) and serves as a formal legal compliance statement related to a transaction. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2015-04-28 Chinese

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