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Roshow Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002617 ISIN · CNE1000016Y6 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,671 across all filing types
Latest filing 2013-04-25 Declaration of Voting R…
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
关于召开2013年第二次临时股东大会通知公告的更正公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a correction announcement regarding a previously published notice for the 2013 second extraordinary shareholders meeting of the company. It details corrections to voting procedures and agenda items related to non-public stock issuance and bond issuance proposals. The document does not contain actual financial statements or detailed financial analysis but focuses on correcting information about the shareholder meeting notice and voting instructions. It is not the meeting notice itself but a correction to it. The document length is short (2783 characters), and it is an announcement related to shareholder meeting materials and voting procedures. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to shareholder voting matters and corrections to voting instructions for the meeting.
2013-04-25 Chinese
关于召开2013年第二次临时股东大会的通知公告(更新后)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2013 second extraordinary general meeting of shareholders for a company, including meeting time, location, agenda items, voting procedures (both in-person and online), and proxy forms. It focuses on the announcement and procedural details for the shareholders' meeting, specifically related to non-public stock issuance proposals and related resolutions. There are no financial statements, audit opinions, or earnings data presented. The document is over 6000 characters and contains comprehensive meeting information and voting instructions, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting. It is not an announcement of voting results (DVA), nor a report of financial results or management discussion. Therefore, the best classification is PSI.
2013-04-25 Chinese
前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed verification report (鉴证报告) on the use of previously raised funds by 露笑科技股份有限公司, covering the period ending March 31, 2013. It includes audit opinions by certified public accountants, references to regulatory requirements by the China Securities Regulatory Commission (CSRC), and detailed financial and operational data on the use of the funds. The document is not a full annual or interim financial report but a standalone audit/verification report focused on the use of raised capital. It contains substantive financial data and audit conclusions but is not an earnings release, management discussion, or general regulatory filing. The presence of an independent auditor's verification and the focus on compliance with CSRC rules on raised funds usage aligns with the definition of an Audit Report / Information (AR). The document length (over 11,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification letter. Therefore, the appropriate classification is AR (Audit Report / Information). Q1 2013
2013-04-24 Chinese
关于签署附条件生效的股份认购合同的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a non-public issuance of shares by the company 露笑科技股份有限公司. It includes specifics about the share subscription contracts signed with three fund management companies, the pricing basis, payment terms, lock-up period, and conditions for the issuance. It also discusses the purpose and impact of the issuance on the company, and includes independent directors' opinions. The document is not a full financial report but an announcement of a capital raising event through share issuance. It does not contain financial statements or earnings data but focuses on the capital/financing update related to the non-public share issuance. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2013-04-24 Chinese
关于非公开发行股票募集资金使用可行性分析的报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the feasibility analysis of the use of funds raised from a non-public stock issuance by the company 露笑科技股份有限公司. It includes specific investment projects, their background, market demand analysis, economic benefits, and regulatory approvals. The content focuses on capital raising and the intended use of the raised funds, which aligns with a Capital/Financing Update. The document is substantive and not merely an announcement or a brief summary, and it does not fit into categories like Annual Report, Earnings Release, or Management Reports. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2013-04-24 Chinese
截至2013年3月31日止的前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the usage of previously raised funds by the company 露笑科技股份有限公司 up to March 31, 2013. It includes specifics about the amount raised, bank accounts for fund storage, changes in investment projects, temporary use of idle funds, and economic benefits realized from the investments. The document references regulatory requirements from the China Securities Regulatory Commission and includes detailed financial figures and project status updates. It is not a brief announcement or a certification but a substantive report on the use of capital raised through financing activities. Therefore, it fits the category of a Capital/Financing Update (CAP) as it provides an update on the company's fundraising and the use of those funds.
2013-04-24 Chinese

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