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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 2021-04-28 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
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2020 Annual Work Report" for the company. 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 2020. The content is a narrative report on the independent director's duties and activities over the year, not a financial report or announcement. It is a formal report on board/management information related to the independent director's role and responsibilities. The document length is 2146 characters, which is relatively short but contains substantive content about board activities and independent director duties, not just an announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2021-04-28 Chinese
2021年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled "2021 年第一季度报告正文" which translates to "2021 First Quarter Report". It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes on financial performance for the first quarter of 2021. The presence of comprehensive financial metrics, shareholder information, and management statements indicates this is a quarterly financial report. The document length is over 10,000 characters and contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2021-04-28 Chinese
2020年年度报告
Annual Report Classification · 100% confidence The document is titled "2020 年年度报告全文" which translates to "2020 Annual Report Full Text" for Roshow Technology Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data, business overview, management statements, governance, and financial statements. The length is substantial (15,000 characters), and it includes comprehensive financial and operational information for the full fiscal year 2020. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2021-04-28 Chinese
第五届董事会第四次会议决议
Board/Management Information Classification · 95% confidence The document is a detailed record of resolutions passed at the fourth meeting of the fifth board of directors of 露笑科技股份有限公司. It includes approvals of various reports such as the 2020 annual general manager work report, 2020 board work report, 2020 financial statements, profit distribution plan, internal control self-evaluation report, and the 2020 annual report and its summary. It also discusses proposals related to guarantees, credit lines, copper futures hedging, audit firm reappointment, and changes to the board size and company bylaws. The document is a formal board meeting minutes document that records management and board decisions, including financial results and governance matters, but it is not the annual report itself nor a simple announcement. It contains substantive content about management reports, financial results, and governance decisions. Therefore, it fits best under Board/Management Information (MANG) as it primarily documents board resolutions and management reports rather than being the full annual report or other filings.
2021-04-28 Chinese
关于顺宇洁能科技有限公司收益法预测下净利润逐年下降原因的说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation addressed to an accounting firm regarding the reasons for the year-by-year decline in forecasted net profit under the income approach for a specific company, 顺宇洁能科技有限公司. It references an official approval by the China Securities Regulatory Commission and an evaluation report with specific financial projections for the years 2019 to 2022. The content focuses on financial forecasting, tax law implications, and subsidy expiration effects on net profit. The document is not a full annual or interim report but rather an explanatory note related to an evaluation report and financial projections. It is not a certification, announcement, or presentation but a detailed financial explanation likely part of audit or valuation documentation. Given the nature of the content—explaining accounting and financial evaluation methods and results—it fits best under Audit Report / Information (AR). The document length is short (1099 characters), but it contains substantive financial explanation rather than just an announcement or certification, so it is not RPA or RNS.
2021-04-28 Chinese
关于露笑科技股份有限公司调整业绩承诺事项的说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation regarding the adjustment of performance commitments related to a company's acquisition and profit targets over multiple years. It references specific profit targets, adjustments due to the COVID-19 pandemic, and audit reports from an accounting firm. The content focuses on performance commitment adjustments and audit verification rather than presenting full financial statements or annual reports. The document length is short (1421 characters), and it is not a report publication announcement but a detailed explanation of performance commitment adjustments. This fits best under Audit Report / Information (AR), as it involves audit verification and explanation of performance commitments, not a full annual report or earnings release.
2021-04-28 Chinese

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