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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 2022-03-07 Capital/Financing Update
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
关于对全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the company to its wholly-owned subsidiary. It details the guarantee amount, purpose, board approval, and related financial data of the subsidiary. There is no financial statement or comprehensive financial report included. The document is a formal disclosure of a financing-related guarantee arrangement, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the best classification is CAP.
2022-03-07 Chinese
第五届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 5th Board of Directors of the company. It details the meeting date, attendance, and specific decisions made, including approval of guarantees and scheduling a shareholders' meeting. It does not contain financial statements or detailed financial data, nor is it a full annual or interim report. It is not a call transcript, earnings release, or any other financial report. The content focuses on board decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of board resolutions.
2022-03-07 Chinese
关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2022 second extraordinary general meeting of shareholders for the company 露笑科技股份有限公司. It includes details about the meeting date, voting procedures, proposal codes, and instructions for shareholders to participate either in person or via internet voting. It does not contain financial statements, audit results, or management discussion of financial results. It is a formal announcement related to the organization and conduct of a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters but it is not merely an announcement of a report publication; it is the actual meeting notice and instructions. Hence, the classification is AGM-R with high confidence.
2022-03-07 Chinese
关于《 中国证监会行政许可项目审查一次反馈意见通知书》之反馈意见回复的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company regarding its response to feedback from the China Securities Regulatory Commission (CSRC) on a non-public issuance of A shares. It references a regulatory review process and states that the company has disclosed detailed responses on an external website. The document is short (567 characters) and primarily serves as a disclosure notice about regulatory feedback and the company's reply, not the actual detailed report or financial data. It does not contain financial statements or detailed financial analysis. Therefore, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2022-02-14 Chinese
关于露笑科技股份有限公司2021年度非公开发行A股股票申请文件反馈意见的回复
Capital/Financing Update Classification · 95% confidence The document is a detailed application and response to feedback regarding a non-public issuance of A shares by the company 露笑科技股份有限公司 for the year 2021. It includes extensive financial and project investment details, capital expenditure breakdowns, project progress schedules, and regulatory compliance explanations. The document is addressed to the China Securities Regulatory Commission and involves detailed financial and operational disclosures related to capital raising and investment projects. This type of document is typical of a Capital/Financing Update filing, as it focuses on fundraising activities, use of proceeds, and regulatory feedback responses related to a share issuance. It is not an annual report, earnings release, or other report type, but specifically a financing update related to a non-public share issuance.
2022-02-14 Chinese
露笑科技2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting (临时股东大会) of the company 露笑科技股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including election of directors and supervisors, and legal opinions confirming the validity of the meeting and resolutions. This type of document is a formal declaration of voting results from a shareholder meeting. It is not a full annual or interim report, nor a proxy statement or presentation. The content matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2369 characters, which is consistent with a voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2022-02-09 Chinese

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