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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 2012-04-25 Annual Report
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
2011年年度报告
Annual Report Classification · 100% confidence The document is titled '2011 年年度报告' which translates to '2011 Annual Report' for Roshow Technology Co., Ltd. It includes detailed sections such as company basic information, accounting data and business data summary, shareholding changes, board and senior management information, corporate governance, internal control, shareholder meeting information, board reports, supervisory reports, important matters, and financial reports. The document is lengthy (15,000 characters) and contains comprehensive financial data, management discussion, and audit information. It is clearly the full official yearly report covering company activity and full financial performance for the fiscal year 2011. Therefore, it fits the definition of an Annual Report (10-K). FY 2011
2012-04-25 Chinese
第二届监事会第五次监事会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the review and approval of various reports and proposals related to the 2011 fiscal year, including the Supervisory Board's work report, the 2011 financial statements audited by an accounting firm, the profit distribution plan, the annual report and its summary, the internal control evaluation report, and the use of raised funds. The document also mentions that these items will be submitted to the 2011 Annual General Meeting for approval. The document is relatively short (2857 characters) and primarily serves as a formal announcement of the Supervisory Board's meeting resolutions rather than the full annual report or financial statements themselves. It contains no detailed financial statements or substantive financial data but summarizes approvals and audit confirmations. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and approvals related to the annual report and financial results, not the full Annual Report (10-K) or Audit Report (AR) itself.
2012-04-25 Chinese
关于召开2011年度股东大会通知的公告（已取消）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2011 Annual General Meeting (AGM) of 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 discussed and voted on, and instructions for shareholders on how to participate and vote. The document also contains proxy forms and voting instructions. There is no actual financial data or report content included, only the announcement and procedural details for the AGM. The document length is about 4857 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and voting instructions.
2012-04-25 Chinese
2011年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2011. It includes detailed financial statements such as balance sheets, profit and loss statements, cash flow statements, and statements of changes in equity, along with an audit opinion from a registered accounting firm. The presence of a formal audit opinion and comprehensive financial data for the full fiscal year indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and audit commentary, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2011
2012-04-25 Chinese
东兴证券股份有限公司关于公司2011年度募集资金使用与存放情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2011年度募集资金使用与存放情况专项核查报告" which translates to "2011 Annual Special Audit Report on the Use and Storage of Raised Funds". It is issued by Dongxing Securities, the sponsor institution, and details the verification and audit of the company's use and storage of funds raised from a stock issuance in 2011. The document includes detailed descriptions of the audit procedures, bank accounts, fund usage, project progress, and compliance with regulatory requirements. It is a standalone audit report focusing on the use of raised capital, not a full annual report or financial statement. The document length is about 4764 characters, which is sufficient for a detailed audit report. It is not a simple announcement or certification but contains substantive audit findings and conclusions. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2011
2012-04-25 Chinese
东兴证券股份有限公司关于公司《内部控制自我评价报告》的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Dongxing Securities regarding the internal control self-assessment report of Luxiao Technology Co., Ltd. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses the internal control system, audit execution, and compliance with relevant laws. The document is a standalone audit-related verification report on internal controls, not a full annual report or financial statement. It does not contain comprehensive financial data or management discussion but focuses on internal control evaluation and the sponsor's opinion. Therefore, it fits the category of Audit Report / Information (AR). The document length is 4132 characters, which is sufficient for a detailed audit opinion rather than a brief announcement or certification. FY 2011
2012-04-25 Chinese

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