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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 2014-06-24 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
2012年3.5亿元公司债券2014年跟踪信用评级报告
Regulatory Filings
2014-06-24 Chinese
关于控股股东部分股权质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the percentage of total shares, and the pledge period. There is no financial report, earnings data, or management discussion. The content is about a share pledge transaction, which relates to changes in share ownership or capital structure but specifically about share pledging by a major shareholder. This fits best under the category of Major Shareholding Notification (MRQ), as it involves disclosure of significant shareholding changes and pledges by a controlling shareholder.
2014-06-19 Chinese
2014年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of a 2014 first extraordinary general meeting (临时股东大会) of the company. It reviews the legality of the meeting's notice, attendance, voting procedures, and results. It does not contain financial statements or detailed financial performance data. It is not an announcement of voting results but a legal opinion on the meeting's procedural compliance. This type of document is best classified as a Regulatory Filing (RNS) because it is a legal compliance document related to a shareholder meeting but does not fit into other specific categories like Declaration of Voting Results (DVA) or AGM Information (AGM-R). The document length is short (3121 characters), and it is not a report publication announcement or certification letter. Therefore, the best fit is Regulatory Filings (RNS).
2014-06-15 Chinese
2014年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2014 first extraordinary general meeting (临时股东大会) of the company 露笑科技股份有限公司. It details the meeting date, attendance, voting results, and legal opinion on the meeting's validity. It does not contain financial statements or detailed financial analysis but reports on shareholder voting outcomes and meeting procedures. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2168 characters) and is clearly a voting result announcement rather than a full report or presentation.
2014-06-15 Chinese
第二届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the second board of directors of the company. It details the meeting date, attendance, voting results, and decisions made, including approval of a major contract and the scheduling of an extraordinary general meeting. The content focuses on board meeting decisions and related disclosures, 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 or senior management.
2014-05-29 Chinese
关于召开2014年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2014 first extraordinary general meeting of shareholders for a company, including information on meeting time, location, voting procedures (both in-person and online), eligibility, 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. The document length is about 4605 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report itself, but rather a notification about the meeting. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting, including notices and meeting details.
2014-05-29 Chinese

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