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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 2,670 across all filing types
Latest filing 2022-06-30 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
关于公司第五届董事会第十五次会议相关事项发表的独立意见
Regulatory Filings Classification · 90% confidence The document is an independent opinion from the independent directors of a company regarding the use of raised funds to provide loans to a subsidiary. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses compliance with laws and company articles. The document is short (462 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board meeting matters but does not announce changes in board or management personnel. It is not a full report, earnings release, or regulatory filing of financial data. Given the nature of the document as an independent directors' opinion on a board meeting matter, it fits best under Regulatory Filings (RNS) as a miscellaneous regulatory announcement that does not fit other categories.
2022-06-30 Chinese
关于使用募集资金向控股子公司提供借款实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds (募集资金) by the company to provide a loan to its controlling subsidiary for project implementation. It details the amount, purpose, terms of the loan, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document is a formal disclosure about financing activities related to capital raised through a non-public stock issuance. It does not contain financial statements or comprehensive financial data but focuses on the update about capital usage and financing arrangements. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it provides substantive information about the financing activity itself.
2022-06-30 Chinese
第五届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 5th Board of Directors of the company. It details the meeting date, attendance, and voting results on specific proposals related to the establishment of a special account for raised funds and the use of raised funds to provide loans to a subsidiary. It references compliance with company law and stock exchange rules. The document does not contain financial statements or detailed financial data but is a disclosure of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short (1358 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-06-30 Chinese
关于非公开发行股票事项获得中国证监会核准批复的公告
Capital/Financing Update Classification · 100% confidence The document is an official announcement regarding the approval from the China Securities Regulatory Commission (CSRC) for a non-public issuance of shares by the company. It details the approval, the number of shares to be issued, validity period, and compliance requirements. There is no financial data or detailed report content, only an announcement of the approval and related procedural information. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2022-06-08 Chinese
露笑科技2021年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 for the 2021 Annual General Meeting (AGM) of the company 露笑科技股份有限公司. It details the date and method of the meeting, attendance, voting results on various proposals including the 2021 annual reports and financial statements, and legal opinions confirming the validity of the meeting. The content is focused on the official announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The document length is 4317 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-24 Chinese
露笑科技2021年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of a company. It details the legality of the AGM's convening, attendance, voting procedures, and results. It does not contain financial statements or detailed financial performance data, but rather focuses on the procedural and legal aspects of the AGM. The document length is under 5,000 characters and is a formal legal opinion related to the AGM. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2022-05-24 Chinese

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