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Roshow Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002617 ISIN · CNE1000016Y6 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,671 across all filing types
Latest filing 2011-10-27 Regulatory Filings
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
关于使用部分募集资金临时性补充流动资金的独立董事意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on the company's proposal to temporarily use part of the raised funds to supplement working capital. It references regulatory guidelines on the use of raised funds and discusses the approval of a board meeting proposal. The document is short (590 characters) and does not contain financial statements or detailed financial data. It is an opinion related to capital use but not a full capital/financing update report. It is also not a report publication announcement or certification. Given the content and context, this fits best as a Regulatory Filing (RNS) because it is a regulatory compliance-related announcement that does not fit other specific categories.
2011-10-27 Chinese
东兴证券股份有限公司关于公司募集资金使用的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion report from Dongxing Securities Co., Ltd. regarding the use of raised funds by Luxiao Technology Co., Ltd. It references regulatory rules related to securities issuance and listing, details the amount of funds raised, their intended investment projects, and the temporary use of idle raised funds to supplement working capital. The document includes the sponsor's opinion and confirmation that the use of funds complies with relevant laws and regulations. It is not a full annual or interim financial report, nor an earnings release or management discussion. It is a specialized audit or verification report focused on the use of raised funds, which fits the category of an Audit Report / Information (AR). The document length is about 2057 characters, which is consistent with a standalone audit or verification report rather than a full annual report or regulatory filing. Therefore, the best classification is AR with high confidence. FY 2011
2011-10-27 Chinese
第二届监事会第三次监事会议决议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement of resolutions passed at the third meeting of the second Supervisory Board of the company. It includes details about meeting attendance, voting results on various proposals including amendments to internal rules, use of raised funds, appointment of internal audit head, and approval of the third quarter report. The document does not contain the full third quarter financial report itself but rather the meeting decisions and approvals related to it. The document length is relatively short (2132 characters) and it is primarily a meeting resolution announcement. Therefore, it fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not contain full financial statements or detailed report content.
2011-10-27 Chinese
重大信息内部报告制度(2011年10月)
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' of the company 露笑科技股份有限公司. It details internal procedures, responsibilities, and definitions related to the reporting of major information within the company. The content focuses on governance, internal controls, reporting obligations, and compliance with laws and regulations regarding information disclosure. There are no financial statements, earnings data, or direct financial results presented. The document is a governance and compliance policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7188 characters) and detailed procedural content support this classification with high confidence.
2011-10-27 Chinese
大股东定期沟通机制(2011年10月)
Governance Information Classification · 95% confidence The document is titled '大股东定期沟通机制' which translates to 'Major Shareholder Regular Communication Mechanism'. It outlines the principles, responsibilities, and procedures for communication between the company and its major shareholders. The content focuses on governance and communication protocols rather than financial results, audit information, or regulatory filings. It does not contain financial statements or data, nor does it announce a report or voting results. The document is a governance-related policy document detailing internal rules and communication mechanisms related to major shareholders. Therefore, it fits best under Governance Information (CGR). The document length is 1756 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2011-10-27 Chinese
关于使用部分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 an announcement by a company regarding the temporary use of part of its raised funds to supplement working capital. It includes details about the amount of funds raised, approval by the board, independent directors, and supervisory board opinions, and references to regulatory compliance. The document does not contain full financial statements or comprehensive financial performance data. It is a specific update on capital usage related to fundraising proceeds, not a full annual or interim report. This fits the definition of a Capital/Financing Update (CAP) as it relates to the use of raised capital and financing activities.
2011-10-27 Chinese

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