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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 2012-06-21 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
关于聘任内审部负责人的公告
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the appointment of the head of the internal audit department. It includes personal details and qualifications of the appointed individual and references compliance with internal audit guidelines. There is no financial data, report content, or regulatory filing of financial results. It is an announcement about a management appointment related to internal audit leadership, which falls under Board/Management Information (MANG). The document length is short and focused on personnel change, not a report or regulatory filing.
2012-06-21 Chinese
第二届董事会第七次董事会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including approval of bond issuance proposals, authorization for bond issuance and related matters, appointment of an internal audit head, and other board decisions. It includes voting results and references to legal and regulatory frameworks. The document is not a full financial report but a formal announcement of board decisions. It does not contain financial statements or detailed financial analysis. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is about 4,035 characters, which is consistent with a detailed board meeting announcement rather than a full report or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2012-06-21 Chinese
2011年度利润分配的实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an implementation announcement of the 2011 annual profit distribution by the company 露笑科技股份有限公司. It details the dividend distribution plan, including the amount per share, record date, ex-dividend date, and payment method. The document is short (872 characters) and focuses on dividend payment details rather than presenting full financial statements or comprehensive annual results. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2012-05-22 Chinese
关于内部审计负责人辞职的公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the resignation of the company's internal audit head. It does not contain financial data, audit results, or detailed audit reports. It is an announcement about a management change related to the internal audit function. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in senior management or board members. The document length is short and focused on personnel change, not a full audit report or annual report.
2012-05-22 Chinese
2011年度股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendance, and voting results of the 2011 Annual General Meeting (AGM) of the company. It reviews the convening, attendance, and voting process of the AGM but does not contain the AGM materials or presentations themselves. The document is not the AGM materials but a legal opinion related to the AGM. According to the filing definitions, presentations and materials shared during the AGM are classified as AGM Information (AGM-R), but this document is a legal opinion letter about the AGM, which is typically part of the AGM announcement or related legal documentation. Given the document length is under 5,000 characters and it is a legal opinion letter, it is best classified as a Regulatory Filing (RNS) because it does not fit the other categories and is a legal compliance document related to the AGM.
2012-05-17 Chinese
2011年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2011 Annual General Meeting (AGM) of the company 露笑科技股份有限公司. It details the voting results on various agenda items including the 2011 annual board report, supervisory board report, financial statements, profit distribution plan, and appointment of auditors. The document includes specifics on meeting time, attendance, voting methods, and legal opinions confirming the meeting's validity. The content is focused on the official announcement of the voting results from the AGM rather than the full annual report or financial statements themselves. The document length is under 5,000 characters and it primarily serves as a formal disclosure of the AGM resolutions and voting outcomes. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-05-17 Chinese

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