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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
董事会关于公司股票价格波动是否达到《关于规范上市公司信息披露及相关各方行为的通知》（证监公司字[2007]128号）第五条相关标准的说明
Regulatory Filings Classification · 95% confidence The document is a statement from the board of directors regarding the company's stock price fluctuation in relation to regulatory standards set by the China Securities Regulatory Commission (CSRC) Notice [2007]128. It discusses stock price changes over a specific period and concludes that the price movement did not meet the threshold requiring disclosure under the regulation. The document is short (1186 characters), contains no financial statements or detailed financial data, and serves as a regulatory compliance explanation rather than a financial report or announcement of voting results. It is not an annual or interim report, earnings release, or management discussion. It is also not a certification letter or a proxy solicitation. The document fits best as a Regulatory Filing (RNS) because it is a compliance-related disclosure that does not fit other specific categories.
2015-04-28 Chinese
独立董事关于发行股份及支付现金购买资产并募集配套资金暨关联交易的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding a proposed transaction involving issuance of shares and cash payment to purchase assets, along with a related-party transaction and fundraising. It discusses compliance with laws and regulations, fairness of pricing, and procedural correctness. The document is not a full financial report, earnings release, or management discussion, but rather an opinion or statement related to a capital/financing transaction and associated corporate actions. The content aligns with a Capital/Financing Update (CAP) filing, as it details a financing and asset acquisition transaction with related-party considerations. The document length is short (2012 characters), and it contains substantive content about the transaction, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is CAP.
2015-04-28 Chinese
关于最近三年现金分红情况及未来三年股东回报规划的说明
Notice of Dividend Amount Classification · 95% confidence The document discusses the company's cash dividend history for the past three years (2012-2014) and outlines the future three-year shareholder return plan (2015-2017). It includes detailed financial figures related to net profits, undistributed profits, and dividend payments, as well as the company's dividend policy and decision-making process. The content is focused on dividend distribution and shareholder return planning rather than announcing voting results or a meeting outcome. The document length is 2622 characters, which is relatively short but contains substantive financial and policy information about dividends and shareholder returns. This fits best with the category 'Notice of Dividend Amount (DIV)' as it details dividend amounts, payment plans, and shareholder return policies. It is not a simple announcement of voting results (DVA) or a general regulatory filing (RNS). Therefore, the classification is DIV 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（六）
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 (451 characters) and does not contain financial data, analysis, or detailed report content. It is not an announcement of voting results, nor a management or audit report. It is a legal or regulatory filing related to compliance and disclosure obligations. Therefore, it fits best under Regulatory Filings (RNS) as a compliance document rather than a full report or announcement.
2015-04-28 Chinese
第三届监事会第四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the third Supervisory Board of the company. It discusses approval of a proposal for issuing shares and paying cash to purchase assets, raising supporting funds, and related party transactions. The document includes voting results, details of the transaction, pricing, lock-up periods, and other procedural matters. It is not a full financial report but a formal announcement of board-level decisions regarding capital raising and asset acquisition. The content aligns with updates on company fundraising and capital structure changes. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length and detail confirm it is not a brief announcement or a simple regulatory filing but a substantive update on financing activities.
2015-04-28 Chinese
关于筹划重大资产重组事项的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company about the progress of a major asset restructuring plan. It references previous announcements about the suspension of trading due to the restructuring and states that the company will continue to provide progress updates every five trading days until the matter is resolved. The document does not contain financial statements or detailed financial data but is an update on the status of a capital restructuring event. This fits the category of a Capital/Financing Update (CAP) rather than a full report or regulatory filing. The document length is short and it is clearly an announcement of progress rather than a full report or final result.
2015-04-23 Chinese

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