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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 2015-04-16 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
关于公司募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's fundraising (募集资金) activities, including the amount raised, usage, management, and changes in investment projects. It references regulatory approvals, specific fundraising amounts, usage over multiple years, and compliance with securities regulations. The document is titled as a "专项报告" (special report) on the storage and actual use of raised funds, which aligns with a Capital/Financing Update. It is not an annual or interim report, nor an earnings release or audit report. It is a comprehensive disclosure about fundraising and capital usage, consistent with the Capital/Financing Update (CAP) category. The document length is substantial (8970 characters), containing detailed financial and operational data about fundraising usage, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2015-04-16 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes detailed evaluation and assurance of the company's internal control effectiveness related to financial reporting as of December 31, 2014. It is issued by a registered accounting firm and includes management's responsibility, auditor's responsibility, work overview, and assurance conclusion. The document also contains an internal control evaluation report by the company itself, detailing the scope, standards, defect identification, and remediation status of internal controls. The content focuses on internal control assessment and assurance rather than a full annual report or financial statements. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results, excluding full annual reports. The document length (8063 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2014
2015-04-16 Chinese
专项审计说明（2014年度）
Audit Report / Information Classification · 95% confidence The document is a special audit report for the year 2014 concerning the use of funds by controlling shareholders and related parties of the company. It includes an auditor's opinion, responsibilities of management and auditors, and a detailed summary table of fund usage. The document is titled as a '专项审计说明' (special audit explanation) and contains audit evidence and conclusions, but it is not a full annual report or interim report. It is a standalone audit report focusing on a specific audit area, consistent with the definition of an Audit Report / Information (AR). The document length is 2227 characters, which is short but contains substantive audit content, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2014
2015-04-16 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fourth meeting of the third board of directors of the company, including approval of the 2014 annual general manager work report, board work report, financial statements, audit report, profit distribution plan, internal control evaluation report, and other related matters. It also mentions submission of these reports to the 2014 annual shareholders meeting for approval. The document includes voting results and references to other announcements published on the official disclosure website. The content focuses on board meeting decisions and management reports rather than the full annual report itself. The document length is about 5,361 characters, which is substantial but the content is primarily about board meeting resolutions and approvals, not the full annual report or audit report. Therefore, the best fitting category is Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2015-04-16 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 an 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 is actively working on due diligence, audits, and evaluations related to the restructuring. It also mentions that the stock will remain suspended and that progress updates will be provided every five trading days until the matter is resolved. This is clearly an update on a capital restructuring or financing activity rather than a full report or financial statement. The document length is short and it is an announcement of progress rather than a detailed report or financial data. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2015-04-16 Chinese
关于举办2014年度报告网上说明会的公告
AGM Information Classification · 95% confidence The document is a short announcement about the company hosting an online explanation meeting for the 2014 annual report. It includes details about the date, time, platform, and participants but does not contain any financial data or the report itself. The document length is only 435 characters, indicating it is a brief notice rather than a full report. According to the 'MENU VS MEAL' rule, this is an announcement about a report-related event, not the report itself. Therefore, it should be classified as an AGM Information (AGM-R) type, as it relates to an annual report explanation meeting, which is similar to AGM presentations or materials.
2015-04-16 Chinese

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