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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 2013-03-29 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
关于财务总监离职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's financial director. It contains no financial data, no report or presentation, and no voting or legal information. It is a management change announcement, specifically about a senior management personnel change. The document length is only 506 characters, indicating it is a brief notice rather than a detailed report. Therefore, it fits the category of Board/Management Information (MANG).
2013-03-29 Chinese
关于归还闲置募集资金临时性补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company regarding the return of temporarily used idle raised funds to the company's dedicated fundraising account. It references previous shareholder and board meetings approving the temporary use of raised funds for liquidity purposes and now announces the partial return of these funds. The document is short (865 characters) and serves as an update on capital usage rather than a detailed financial report or audit. It does not contain financial statements or detailed analysis but is an official notice about capital management activities. Therefore, it fits best under Capital/Financing Update (CAP).
2013-03-22 Chinese
2013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, procedures, and validity of a specific shareholders' meeting (the 2013 first extraordinary general meeting) of the company. It discusses the legality of the meeting's notice, attendance, voting procedures, and results, but does not contain financial statements or detailed financial performance data. It is not a report of the meeting results per se, but a legal opinion on the meeting's compliance with laws and company bylaws. This type of document is typically classified as a Regulatory Filing (RNS) because it is a legal compliance document related to corporate governance and shareholder meetings, but not a direct announcement of voting results (DVA) or a management/board announcement (MANG). The document length is under 5,000 characters, and it is a standalone legal opinion letter, not a report or announcement of a report publication. Therefore, the best fit is Regulatory Filings (RNS).
2013-03-21 Chinese
2013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 a formal announcement of the resolutions passed at the 2013 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 procedures, and the voting results on a specific proposal regarding the purchase of a subsidiary. It also includes legal opinions confirming the legality and validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is a formal announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1726 characters), consistent with an announcement rather than a full report.
2013-03-21 Chinese
关于召开2013年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2013 first extraordinary general meeting (临时股东大会) of the company 露笑科技股份有限公司. It includes information about the meeting time, location, voting methods (both onsite and online), agenda items (notably the purchase of 100% equity of 浙江露通机电有限公司), shareholder registration, proxy voting, and contact details. The document 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 3697 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a Declaration of Voting Results or Board/Management Information. Therefore, the correct classification is PSI.
2013-03-04 Chinese
第二届董事会第十四次董事会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 14th meeting of the 2nd Board of Directors of the company. It details board meeting procedures, voting results on various proposals including acquisition of a subsidiary, bank credit applications, and the scheduling of a shareholders meeting. It includes references to independent opinions and evaluation reports but does not contain full financial statements or detailed financial performance data. The document is a formal disclosure of board decisions and related corporate governance matters, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is 2214 characters, which is consistent with an announcement rather than a full report.
2013-03-04 Chinese

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