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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 2012-08-29 Notice of Dividend Amou…
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
未来三年（2012～2014年）股东回报规划
Notice of Dividend Amount Classification · 85% confidence The document is a detailed plan outlining the company's shareholder return policy for the years 2012 to 2014, including principles, conditions for cash dividends and stock dividends, and procedures for adjustments. It references regulatory guidelines from the China Securities Regulatory Commission and Zhejiang regulatory bureau, and it is issued by the company's board of directors. The document is not a financial report, earnings release, or audit report, but rather a formal policy statement regarding dividend distribution and shareholder returns. It is not an announcement of voting results or a proxy solicitation. Given the content focuses on dividend policy and shareholder return planning, it best fits the category of Notice of Dividend Amount (DIV), which includes announcements of dividend amounts, payment dates, and related shareholder information. Although it is a multi-year plan rather than a single dividend announcement, the closest specific category is DIV as it deals with dividend distribution policy and shareholder returns.
2012-08-29 Chinese
第二届监事会第六次监事会议决议的公告
Report Publication Announcement Classification · 95% confidence The document is an announcement of the resolutions passed at the sixth meeting of the second supervisory board of the company, including approval of the 2012 half-year report, amendments to the company charter, and a shareholder return plan for 2012-2014. It states that the full 2012 half-year report is available on an external website and that the report summary was published in newspapers. The document itself does not contain the full half-year financial report but rather announces the approval and availability of the report. The document length is short (1295 characters), and it serves as a formal announcement rather than the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than an Interim/Quarterly Report (IR).
2012-08-29 Chinese
2012年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2012 年半年度报告" which translates to "2012 Semi-Annual Report". It contains detailed financial data for the first half of 2012, including revenue, profit, net income, cash flow, assets, equity, and earnings per share. It also includes management discussion and analysis, shareholder information, board and senior management details, and investment and fundraising usage. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content matches the characteristics of an Interim / Quarterly Report (IR) as it covers a period shorter than a full fiscal year with substantive financial data and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2012
2012-08-29 Chinese
2012年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2012 半年度报告摘要" which translates to "2012 Half-Year Report Summary". It contains detailed financial data for the first half of 2012, including assets, liabilities, revenues, profits, cash flows, and shareholder information. It also includes management assurances about the accuracy of the report, detailed segment revenue and cost data, and information on fundraising usage. The length is substantial (15,000 characters), and the content includes actual financial statements and analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). It is not a full annual report (10-K), nor is it a brief announcement or certification. Therefore, the correct classification is IR with high confidence. H1 2012
2012-08-29 Chinese
关于召开2012年第二次临时股东大会通知的公告
AGM Information Classification · 95% confidence The document is a detailed notice and instructions for convening the 2012 second 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 procedures (both onsite and online), agenda items to be voted on, shareholder registration, proxy voting, and contact details. There is no financial data, earnings information, or audit content. The document is not a report but a formal announcement and procedural guide for a shareholder meeting. It fits the category of a shareholder meeting notice rather than the meeting materials or voting results. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is under 5,000 characters, but it contains full meeting notice details, not just a brief announcement, so it is not a Report Publication Announcement (RPA).
2012-08-29 Chinese
公司章程（2012年8月）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 露笑科技股份有限公司, including comprehensive sections on company structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, shareholder meetings, voting procedures, and other governance matters. It is a legal and organizational document that governs the company's internal rules and operations. There is no indication that this is an annual report, financial statement, or any other type of report. Instead, it fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2012-08-29 Chinese

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