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

Ticker · 002617 ISIN · CNE1000016Y6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,671 across all filing types
Latest filing 2011-10-27 Governance Information
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
董事会审计委员会实施细则（2011年10月）
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules of the Board Audit Committee" of a company, detailing the structure, responsibilities, meeting procedures, and governance of the audit committee. It is a governance-related internal regulation document, not a financial report, audit report, or announcement. It does not contain financial statements, audit results, or voting results. It is a detailed governance practice document related to the audit committee's operation and duties, fitting the definition of Governance Information (CGR). The document length is 4437 characters, which is sufficient for a detailed governance document, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2011-10-27 Chinese
2011年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2011 Third Quarter Quarterly Report" of 露笑科技股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including balance sheets, profit and loss statements, cash flow statements, and management commentary on financial data for the third quarter of 2011. The document length is substantial (15,000 characters), and it includes actual financial data and analysis rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2011
2011-10-27 Chinese
关于召开2011年第三次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2011 third 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 in-person and online), agenda items to be discussed and voted on, shareholder eligibility, registration methods, and proxy voting instructions. The document does not contain financial statements or results but focuses on the logistics and agenda of the shareholder meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is not a report of voting results (DVA), nor is it a simple announcement of a meeting (which might be RNS), but a comprehensive notice with detailed voting instructions and agenda, fitting PSI best.
2011-10-27 Chinese
信息披露管理制度（2011年10月）
Governance Information Classification · 95% confidence The document is titled 'Information Disclosure Management System' of a company, detailing the principles, procedures, responsibilities, and regulations for information disclosure. It references regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange, and covers various types of reports and disclosures including annual, interim, quarterly reports, temporary reports, and other regulatory filings. The document is a policy or governance document outlining how the company manages information disclosure rather than an actual financial report or announcement. It does not contain financial statements or results, nor is it a transcript, announcement, or voting result. It fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to information disclosure.
2011-10-27 Chinese
特定对象调研采访接待工作管理制度（2011年10月）
Governance Information Classification · 95% confidence The document is titled as a management system for investor relations activities, specifically detailing the company's policies and procedures for handling investor research, interviews, and communications. It includes sections on principles, responsibilities, appointment procedures, confidentiality agreements, and record-keeping related to investor interactions. There are no financial statements, earnings data, or regulatory filings of financial results. The document is a governance and procedural manual related to investor relations and communication practices, not a financial report or announcement. It does not fit into categories like Annual Report, Earnings Release, or Call Transcript. It is best classified under Governance Information (CGR) as it details internal rules and governance practices related to investor communications and information disclosure.
2011-10-27 Chinese
外部信息使用人管理制度（2011年10月）
Governance Information Classification · 95% confidence The document is titled '外部信息使用人管理制度' which translates to 'External Information User Management System' and outlines internal company policies regarding the management and confidentiality of non-public information during the preparation and disclosure of periodic reports and major events. It references compliance with Chinese company law, securities law, and stock exchange listing rules. The content focuses on governance and internal control procedures related to information disclosure and confidentiality obligations of directors, officers, and external parties. There are no financial statements, earnings data, or direct report content. The document is a governance or compliance policy rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear governance focus and absence of financial data.
2011-10-27 Chinese

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