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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 2012-12-30 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
2012年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2012 fourth extraordinary shareholders' meeting of the company. It details the meeting date, voting methods, attendance, voting results, and legal opinion on the meeting's validity. There is no financial data or report content, only the announcement of the meeting's resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2012-12-30 Chinese
关于召开2012年第四次临时股东大会通知的更正公告
AGM Information Classification · 95% confidence The document is a correction announcement regarding a previously published notice about convening the 2012 fourth extraordinary shareholders' meeting. It corrects a specific agenda item in the meeting notice but does not contain any financial data, results, or detailed reports. The document is short (543 characters) and serves to amend a prior announcement. Therefore, it is an announcement related to shareholder meeting information, specifically a correction to a meeting notice, which fits best under AGM Information (AGM-R).
2012-12-13 Chinese
关于召开2012年第四次临时股东大会通知的公告（更新后）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2012 fourth extraordinary general meeting of shareholders for the company 露笑科技股份有限公司. It includes information about the meeting date, location, voting procedures (both onsite and online), agenda items to be voted on, and instructions for shareholders on how to participate and vote. There is no financial data, earnings information, or management discussion. The document is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2012-12-13 Chinese
第二届董事会第十三次董事会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 13th meeting of the second board of directors of the company. It details the board meeting date, attendance, and the approval of a related party transaction involving the acquisition of equity in a small loan company. It also mentions the need for shareholder approval and regulatory approval. The document is a formal announcement of board decisions and related procedural information, not a full report or financial statement. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. The document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and decisions regarding corporate governance and transactions.
2012-12-12 Chinese
关联交易独立董事事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion on a related party transaction involving the company acquiring a 10% equity stake in another company. It references regulatory guidelines on independent directors and corporate governance, and it is a formal opinion rather than a financial report or announcement of voting results. The document is short (661 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, earnings release, or any other financial filing. It is also not a proxy solicitation or voting result announcement. The content fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure about governance and related party transactions without fitting other specific categories.
2012-12-12 Chinese
独立董事关于受让诸暨市海博小额贷款有限公司股权的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding the proposed acquisition of a 10% equity stake in a small loan company. It includes details about the audited net asset value, fairness of the transaction price, and compliance with relevant regulations. The document is not a full annual or interim report, nor is it a regulatory filing or announcement of a report. It is a formal opinion related to a specific transaction involving share acquisition and corporate governance. This fits best under the category of Board/Management Information (MANG), as it relates to a significant board-level transaction and approval process involving company equity and governance matters.
2012-12-12 Chinese

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