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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 2022-01-19 AGM 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
关于增加股东大会提案暨召开2022年第一次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of 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, agenda items, voting procedures, proxy forms, and shareholder registration details. The content focuses on the organization and procedural aspects of the shareholder meeting, including proposals to be voted on, voting methods (both in-person and online), and legal compliance. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but an announcement and notice related to a shareholder meeting and its proposals. Therefore, it fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-01-19 Chinese
关于选举公司第五届董事会独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an independent director to the company's board due to a resignation. It includes details about the nominee's qualifications, independence, and compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on board composition and management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement, not a full report or presentation.
2022-01-19 Chinese
第五届监事会第七次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of a company regarding the use of idle raised funds to temporarily supplement working capital. It includes details of the meeting, voting results, and the decision made. It is not a full financial report, audit report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best with a Capital/Financing Update (CAP) as it discusses the use of raised funds and financial management decisions. The document length is short and focused on a specific financing-related decision, confirming the CAP classification.
2022-01-17 Chinese
国泰君安证券股份有限公司关于露笑科技股份有限公司归还闲置募集资金后继续使用部分闲置募集资金暂时补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from Guotai Junan Securities Co., Ltd., acting as the sponsor institution, regarding the use of idle raised funds by Luxiao Technology Co., Ltd. It discusses the company's non-public stock issuance, the amount of funds raised, their usage, and the plan to temporarily supplement working capital with part of the idle raised funds. The document includes detailed descriptions of the fund usage, approvals by the board and supervisory committee, and compliance with regulatory guidelines. It is a verification and opinion letter related to the use of raised funds, not a full financial report or earnings release. The document length is 2627 characters, relatively short, and it is a formal verification opinion rather than a report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such regulatory compliance and verification documents that do not fit other specific categories.
2022-01-17 Chinese
关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of 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, voting procedures (both onsite and online), agenda items, registration methods, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement to shareholders about the meeting and how to participate and vote. The document length is 4576 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-01-17 Chinese
关于第五届董事会第十次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding the temporary use of idle raised funds to supplement working capital. It references compliance with regulatory guidance from the China Securities Regulatory Commission and company internal rules. The content is focused on governance and compliance related to the use of raised funds, not a full financial report or earnings release. The document length is short (638 characters) and it is a formal opinion rather than a report or announcement of voting results. It does not fit categories like Annual Report, Earnings Release, or Capital/Financing Update directly. It is best classified under Regulatory Filings (RNS) as it is a regulatory compliance-related document that does not fit other specific categories.
2022-01-17 Chinese

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