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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 2014-05-05 Board/Management Inform…
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
关于董事会秘书辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's board secretary and deputy general manager. It includes details about the resignation date, the temporary appointment of the chairman to act as secretary, and assurances that the resignation will not affect normal operations. There is no financial data, no mention of a report being attached or published, and no regulatory certification. The content clearly relates to a change in senior management or board personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is only 512 characters, confirming it is a brief announcement rather than a full report.
2014-05-05 Chinese
第二届董事会第二十五次董事会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 露笑科技股份有限公司. It details the meeting date, attendance, and the resolution passed regarding the withdrawal of a non-public stock issuance application to the China Securities Regulatory Commission. There is no financial data, no report attached or referenced as being published, and no indication of a full report or presentation. This is a corporate governance-related announcement about a board decision, not a full management report or financial filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a board resolution, confirming this classification.
2014-05-05 Chinese
关于撤回非公开发行股票申请文件的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company LUXIAO Technology Co., Ltd. regarding the withdrawal of its application for a non-public issuance of shares. It details the timeline of the application process with the China Securities Regulatory Commission and the decision to withdraw the application due to the expiration of the validity period and inability to complete the issuance. The document is short (678 characters) and serves as an official notice about a capital market action (withdrawal of a share issuance application). It is not a financial report, earnings release, or detailed presentation but an update on financing activity. Therefore, it fits best under Capital/Financing Update (CAP).
2014-05-05 Chinese
关于董事会秘书被刑事拘留的公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the criminal detention of the company's board secretary. It does not contain financial data, audit information, or details about management changes beyond the temporary delegation of duties. It is an announcement related to board/management information, specifically about a key management personnel issue. Therefore, it fits best under Board/Management Information (MANG). The document length is very short and focused on management personnel status, not a full report or regulatory filing.
2014-04-28 Chinese
独立董事2013年度述职报告（方铭）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2013 Annual Work Report" for the company 露笑科技股份有限公司. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, and efforts to protect shareholder rights during the 2013 fiscal year. The content is a narrative report on the independent director's duties and activities rather than a financial report or announcement. It is not an Annual Report (10-K), Audit Report, or any other financial filing. It is a management-related report focusing on board activities and governance from the perspective of an independent director. Therefore, it fits best under Board/Management Information (MANG). The document length is 3424 characters, which is sufficient for a substantive report rather than a brief announcement. There is no indication that this is a proxy statement, voting result, or regulatory filing. Hence, the classification is MANG with high confidence.
2014-04-27 Chinese
东兴证券股份有限公司关于公司2013年日常关联交易及2014年日常关联交易计划的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Dongxing Securities Co., Ltd. regarding the daily related-party transactions of Luxiao Technology Co., Ltd. for the year 2013 and the related transaction plan for 2014. It references regulatory guidelines and rules from the Shenzhen Stock Exchange and the Company Law, and it includes detailed descriptions of related parties, transaction amounts, pricing policies, and board approval procedures. The document is a formal verification or audit opinion on related-party transactions rather than a full annual report, earnings release, or management discussion. It does not contain comprehensive financial statements or quarterly results but focuses on compliance and fairness of related-party transactions. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific matters such as related-party transactions. The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. FY 2013
2014-04-27 Chinese

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