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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 2022-04-29 Audit Report / Informat…
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
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Assurance Report" and includes an "Internal Control Self-Evaluation Report." It is addressed to the shareholders and an accounting firm, discussing the effectiveness of internal controls related to financial reporting as of December 31, 2021. The document contains detailed descriptions of internal control evaluation scope, methodology, and conclusions, including the absence of material internal control deficiencies. It is a standalone audit-related report focusing on internal control over financial reporting, not a full annual report or interim financial statement. It is not a mere announcement or certification but contains substantive evaluation and opinion on internal controls. This matches the definition of an Audit Report / Information (AR) which includes standalone audit reports and internal control assessments. The document length (6900 characters) supports it being a full report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence.
2022-04-29 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制自我评价报告" which translates to "Internal Control Self-Evaluation Report." It discusses the company's internal control evaluation as of December 31, 2021, including the scope, methodology, and conclusions about the effectiveness of internal controls over financial reporting and non-financial reporting. The document includes detailed descriptions of internal control systems, risk management, and compliance with regulatory standards. It does not contain financial statements or quarterly/yearly financial results but focuses on internal control evaluation and compliance. This type of document aligns with an Audit Report / Information (AR) category, which covers standalone audit reports, applied accounting principles, and internal control evaluations excluding full annual reports. The document length is sufficient and contains substantive content related to internal control evaluation rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2022-04-29 Chinese
国泰君安证券股份有限公司关于露笑科技预计2022年日常关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring institution (Guotai Junan Securities Co., Ltd.) regarding the expected daily related-party transactions of Luxiao Technology Co., Ltd. for the year 2022. It includes detailed descriptions of the related-party transactions, their amounts, pricing principles, and independent directors' opinions. The document is a formal verification and opinion report on anticipated related-party transactions, not a full annual or interim financial report, nor an earnings release or management discussion. It is not a regulatory announcement or a brief notice but a detailed verification opinion related to compliance and governance of related-party transactions. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related verification report rather than a financial report or announcement of voting results or capital changes.
2022-04-29 Chinese
国泰君安证券股份有限公司关于露笑科技开展铜期货套期保值业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Guotai Junan Securities Co., Ltd., acting as the sponsor for Luxiao Technology Co., Ltd., regarding the company's copper futures hedging business. It discusses the purpose, necessity, risk analysis, internal controls, and independent director opinions on the hedging activities. The document includes regulatory references, internal control measures, and approval procedures but does not contain financial statements or earnings data. It is a specialized audit or verification report related to a specific business activity (hedging) rather than a full annual report or interim financial report. The document length is about 2,128 characters, which is relatively short but contains substantive content and detailed analysis, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR), as it is a standalone audit/verification report on a specific operational matter.
2022-04-29 Chinese
关于2022年度对全资子公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the provision of guarantees by the company to its wholly-owned subsidiaries for financing purposes. It includes details about the guarantee amounts, the subsidiaries involved, board meeting resolutions, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial analysis but is a formal disclosure of a corporate action related to financing guarantees. It is not an annual report, audit report, earnings release, or any other detailed financial report. It is a regulatory announcement about a corporate guarantee transaction, fitting best under Regulatory Filings (RNS). The document length is 2274 characters, which is relatively short and consistent with an announcement rather than a full report.
2022-04-29 Chinese
独立董事2021年度述职报告【于友达】
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2021 Annual Work Report" for the company 露笑科技股份有限公司. It details the independent director's attendance at board and shareholder meetings, their independent opinions on board matters, supervision of information disclosure, governance oversight, and self-discipline activities during the year 2021. The content is a narrative report on the independent director's duties and activities over the year, which aligns with a management or board-related report rather than a full annual report or audit report. It is not a financial statement or earnings release, nor is it a regulatory filing or announcement. The document is a detailed report on board/management information, specifically the independent director's annual work report. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 2062 characters, which is consistent with a detailed report but not a full annual report. Confidence is high given the clear focus on independent director activities and board meeting participation.
2022-04-29 Chinese

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