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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 2021-05-31 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
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company regarding abnormal stock price fluctuations over specific trading days. It includes explanations about the company's investigation into the cause, confirmation of no undisclosed material information, and a risk warning. It references the company's 2020 annual report published earlier but does not contain financial statements or detailed financial data itself. The document is short (1519 characters) and serves as a regulatory disclosure about stock trading activity rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2021-05-31 Chinese
露笑科技2020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 "2020 Annual General Meeting Resolution Announcement" for the company 露笑科技股份有限公司. It details the resolutions passed at the 2020 Annual General Meeting (AGM), including voting results on various proposals such as the 2020 board work report, financial report, profit distribution plan, and other corporate matters. The document includes specifics about the meeting date, attendance, voting procedures, and legal opinions confirming the validity of the meeting and resolutions. There is no detailed financial data or full report content, but rather the official announcement of the voting results and resolutions from the AGM. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5355 characters, which is sufficient to include detailed voting results and meeting information, not just a brief notice. Therefore, the correct classification is DVA with high confidence.
2021-05-20 Chinese
露笑科技2020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 2020 Annual General Meeting (AGM) of a company. It details the procedures of the AGM, including the convening, attendance, voting procedures, and results. It does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and voting outcomes. The document is not a full annual report, earnings release, or management report, but a legal opinion related to the AGM. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions on the meeting.
2021-05-20 Chinese
关于续聘2021年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2021. It details the qualifications and background of the audit firm, the approval process by the board and audit committee, and the need for shareholder approval. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (2777 characters) and serves as a formal announcement of the audit firm appointment rather than the audit report itself. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms, excluding full annual reports or audit reports containing financial data.
2021-04-28 Chinese
关于减少董事会成员人数并修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company about reducing the number of board members and revising the company's articles of association (corporate charter). It discusses changes to the board structure and governance documents but does not contain financial data, audit information, or meeting materials. It is not a full report, earnings release, or regulatory filing about financial results. The content fits the category of Board/Management Information as it relates to changes in the company's board composition and governance structure.
2021-04-28 Chinese
2020年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2020年度董事会工作报告" which translates to "2020 Annual Board of Directors Work Report." It details the activities and work of the board of directors throughout the year 2020, including the number of board meetings, the agenda items discussed, and resolutions passed. It also includes information about shareholder meetings and plans for 2021. The content focuses on the board's governance, decision-making, and oversight activities rather than financial statements or audit results. There is no indication that this is a full annual report (10-K) or an audit report (AR). It is not a call transcript, earnings release, or capital update. The document is a detailed report on the board's work and governance activities, fitting the category of Board/Management Information (MANG). The document length (6262 characters) supports it being a substantive report rather than a brief announcement or notice.
2021-04-28 Chinese

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