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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 2014-04-27 Interim / Quarterly Rep…
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
2014年第一季度报告全文（已取消）
Interim / Quarterly Report Classification · 100% confidence The document is titled "2014 年第一季度报告全文" which translates to "2014 First Quarter Report Full Text". It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2014. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2014
2014-04-27 Chinese
独立董事事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement of prior approval by independent directors regarding the company's 2014 routine related-party transactions. It references regulatory guidelines and internal company rules but does not contain financial statements or detailed financial data. The document is short (585 characters) and serves as an official opinion or certification rather than a full report. It is not an annual report, audit report, or financial report but rather a regulatory compliance statement related to governance and internal approvals. Therefore, it fits best under Regulatory Filings (RNS) as a compliance document.
2014-04-27 Chinese
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 titled as a "专项报告" (special report) on the storage and actual use of raised funds for the year 2013 by 露笑科技股份有限公司. It details the amount of funds raised, their allocation, usage over multiple years, management of the funds, changes in investment projects, and compliance with regulatory requirements. The document includes detailed tables on fund usage, changes in investment projects, and bank account information related to the raised funds. The content focuses specifically on the company's fundraising activities, the management and use of those funds, and related disclosures. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document is not a full annual report or audit report, nor is it a brief announcement or a regulatory filing. It is a detailed report on the use and management of raised capital funds, consistent with the CAP category.
2014-04-27 Chinese
2013年年度审计报告
Annual Report Classification · 100% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2013. It includes detailed financial statements such as balance sheets, profit and loss statements, cash flow statements, and statements of changes in equity, along with an audit opinion from a registered accounting firm. The content is comprehensive and contains actual financial data and analysis for the full fiscal year. This matches the definition of an Annual Report (10-K) which covers the company's full financial performance for the year. The document is not a brief announcement or a certification letter but a full report with substantive financial data and audit opinion. Therefore, the correct classification is Annual Report (10-K). FY 2013
2014-04-27 Chinese
第二届监事会第十三次监事会议决议公告（更新后）
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 13th meeting of the 2nd Supervisory Board of the company, including approval of the 2013 Supervisory Board work report, 2013 financial statements, profit distribution plan, internal control evaluation report, and other related matters. It includes voting results and mentions that these resolutions will be submitted to the 2013 Annual General Meeting (AGM) for approval. The document is not the full annual report itself but a formal announcement of the Supervisory Board meeting decisions related to the annual report and other financial matters. The document length is 3274 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes from a board meeting related to the annual report and financial decisions to be approved at the AGM.
2014-04-27 Chinese
独立董事2013年度述职报告（甘为民）
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, independent opinions on various company matters, supervision of information disclosure, governance structure investigations, and self-discipline during the 2013 fiscal year. The document is a narrative report on the independent director's activities and duties over the year, not a full annual report or audit report. It is a specific type of management/board information focusing on the independent director's role and performance. The document length is 2653 characters, which is relatively short and consistent with a director's annual work report rather than a full financial report. Therefore, the best fitting category is Board/Management Information (MANG).
2014-04-27 Chinese

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