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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 Legal Proceedings Report
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
关于收到中国证监会行政处罚决定书的补充公告
Legal Proceedings Report Classification · 95% confidence The document is a detailed announcement regarding an administrative penalty decision issued by the China Securities Regulatory Commission (CSRC) against the company 露笑科技股份有限公司. It describes violations related to misuse of raised funds and failure to disclose related party transactions, including penalties imposed on individuals and the company. The document is an official regulatory announcement about legal and compliance issues, specifically an administrative penalty notice. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a report publication announcement or a certification letter but a legal proceedings update. Therefore, the document fits best under the category of Legal Proceedings Report (LTR). The document length is 2754 characters, which is relatively short but contains substantive content about legal penalties rather than just a notice or announcement of a report publication.
2015-04-16 Chinese
2015年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "2015 年第一季度报告全文" which translates to "2015 First Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2015. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is about 15,000 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 2015
2015-04-16 Chinese
2014年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2014 by 露笑科技股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2014, including financial and non-financial internal control deficiencies, their identification standards, and remediation measures. The content is detailed and includes management's responsibility statements, control scope, evaluation criteria, and specific findings related to internal control deficiencies. This type of document is a standalone audit-related report focusing on internal control evaluation, not a full annual report or earnings release. It is not a simple announcement or certification but a substantive report on internal controls. Therefore, it fits best under the category Audit Report / Information (AR). The document length (6755 characters) and detailed content support this classification with high confidence. FY 2014
2015-04-16 Chinese
风险投资管理制度（2015年4月）
Governance Information Classification · 95% confidence The document is titled '风险投资管理制度' (Risk Investment Management System) for Roshow Technology Co., Ltd. It outlines the company's internal policies and procedures for managing risk investments, including definitions, management responsibilities, decision-making processes, approval authorities, disposal procedures, information disclosure obligations, and accountability measures. The document references compliance with securities laws and stock exchange listing rules but does not contain financial statements, earnings data, or regulatory filings. It is a governance or policy document detailing internal rules and management practices related to risk investment. Therefore, it fits best under Governance Information (CGR). The document length is 4148 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification, so it is not RPA or RNS.
2015-04-12 Chinese
第三届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the third Supervisory Board of the company. It details the meeting date, attendance, voting results, and the approval of a shareholder return plan to be submitted to the shareholders' meeting. There is no financial data, no full report, and no indication that this is a report itself. It is a corporate governance-related announcement about board decisions. This fits best under Board/Management Information (MANG) as it relates to internal governance decisions and board resolutions.
2015-04-12 Chinese
独立董事事前认可意见
Regulatory Filings Classification · 95% confidence The document is a short statement from independent directors providing prior approval opinions related to a board meeting agenda item about changing the implementation subject of related party transactions. It references governance rules and company bylaws but contains no financial data, no report, no voting results, no announcement of a report publication, and no detailed management or audit information. The document is very short (490 characters) and is essentially a formal opinion or certification by independent directors. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance document related to governance but not a full governance report or board change announcement.
2015-04-12 Chinese

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