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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 2021-09-28 Board/Management Inform…
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六次会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding matters discussed at the company's fifth board of directors sixth meeting. It references compliance with laws and regulations related to share repurchase and employee stock ownership plans, and it expresses agreement to submit these matters to the shareholders' meeting. The document is not a full report but an opinion or statement related to board/management decisions. It does not contain financial statements or detailed financial data, nor is it an announcement of voting results or a proxy solicitation. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions.
2021-09-28 Chinese
关于变更回购股份用途的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding a change in the purpose of previously repurchased shares by the company. It details the board meeting resolutions, previous repurchase plans, implementation status, and the new intended use of the shares for an employee stock ownership plan. It does not contain financial statements or detailed financial data but is a corporate announcement about share repurchase usage change. This fits the category of Transaction in Own Shares (POS), which covers announcements about the company's buyback or use of its own shares.
2021-09-28 Chinese
第五届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 露笑科技股份有限公司 regarding decisions made in their fourth meeting of the fifth session. It includes voting results on proposals related to changes in the use of repurchased shares and employee stock ownership plans. The document is an official announcement of board meeting resolutions and does not contain financial statements, audit information, or detailed financial data. It is not a full report but a formal disclosure of board decisions that require shareholder approval. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory announcement of board resolutions rather than a full management report or financial report.
2021-09-28 Chinese
露笑科技股份有限公司2021年员工持股计划管理办法
Regulatory Filings Classification · 95% confidence The document is titled '2021 年员工持股计划管理办法' which translates to '2021 Employee Stock Ownership Plan Management Measures' for the company 露笑科技股份有限公司. It details the rules, principles, management, rights, obligations, and procedures related to the company's employee stock ownership plan. The content includes legal references, plan scope, funding, stock sources, lock-up periods, performance assessments, management committees, and termination conditions. It is a comprehensive policy document governing the employee stock ownership plan rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a proxy solicitation or remuneration report. It is a regulatory disclosure related to employee stock ownership plans, which typically falls under general regulatory filings. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (9988 characters) and detailed content confirm it is not a brief announcement or a report publication announcement.
2021-09-28 Chinese
露笑科技股份有限公司2021年员工持股计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed draft of an employee stock ownership plan (员工持股计划) for the year 2021 by 露笑科技股份有限公司. It includes comprehensive information about the plan's purpose, legal basis, participants, stock source, pricing, lock-up periods, management, rights and obligations, accounting treatment, and implementation procedures. It references relevant laws and regulatory guidelines, and discusses the plan's approval process including shareholder meetings and board resolutions. The document is lengthy (over 12,000 characters) and contains substantive content about the employee stock ownership plan itself, not merely an announcement or summary. It is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement. It is a detailed plan document related to capital structure and employee incentives, which fits best under Capital/Financing Update (CAP) as it concerns company financing activities and capital structure changes through employee stock ownership plans.
2021-09-28 Chinese
露笑科技股份有限公司2021年员工持股计划（草案）
Capital/Financing Update Classification · 95% confidence The document is titled "2021 年员工持股计划（草案）" which translates to "2021 Employee Stock Ownership Plan (Draft)" for the company 露笑科技股份有限公司. It contains detailed information about the employee stock ownership plan including purpose, principles, participants, funding sources, stock sources, pricing, lock-up periods, management structure, rights and obligations, and asset composition. The document is comprehensive and lengthy (15,000 characters), indicating it is the full plan document rather than a brief announcement or summary. It is not an annual report, earnings release, or regulatory filing. It is not a proxy solicitation or voting results announcement. It is a detailed plan related to capital structure and employee incentives, which fits best under Capital/Financing Update (CAP) as it relates to company financing activities and capital structure changes through employee stock ownership plans. Therefore, the document should be classified as a Capital/Financing Update (CAP).
2021-09-28 Chinese

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