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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 2021-03-29 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
露笑科技2021年第2次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of a company's 2021 second extraordinary general meeting of shareholders. It details the legal compliance of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or management discussion of financial results, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's legality and procedures. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal document related to corporate governance and shareholder meetings but does not fit other categories like AGM Information or Declaration of Voting Results, which are more about the meeting materials or vote results announcements themselves. The document length is over 5,000 characters and contains substantive legal content, not just a brief announcement or certification, so it is not RPA or a certification. Therefore, the best classification is Regulatory Filings (RNS).
2021-03-29 Chinese
露笑科技2021年第二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 formal announcement of the resolutions passed at the 2021 second extraordinary general meeting of shareholders of the company. It details the meeting date, voting procedures, attendance, and the voting results on various proposals. It also includes a legal opinion confirming the legality of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is relatively short (2560 characters), and it is not merely announcing the availability of a report but providing the actual voting results. Therefore, the correct classification is DVA with high confidence.
2021-03-29 Chinese
关于对深交所关注函回复的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from a company responding to a regulatory inquiry letter from the Shenzhen Stock Exchange regarding a significant transaction involving the sale of a wholly-owned subsidiary. It includes extensive financial data, valuation methods, risk analysis, and explanations about the transaction's fairness and impact on the company. The document is not a full annual or interim report but a regulatory response to a specific inquiry about a capital transaction and related disclosures. It contains detailed financial and operational information related to the transaction but is primarily a regulatory disclosure and response rather than a standalone financial report or earnings release. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not neatly fit into other specific categories.
2021-03-24 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转让子公司股权暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guotai Junan Securities Co., Ltd. regarding the transfer of subsidiary equity and related party transactions of Luxiao Technology Co., Ltd. It includes comprehensive information about the transaction, parties involved, financial data of the subsidiary, the purpose and impact of the transaction, independent directors' opinions, and the sponsor's verification opinion. The document references regulatory rules and compliance with Shenzhen Stock Exchange listing rules. It is not a brief announcement but a substantive report with financial and legal details about the transaction and related party dealings. This fits the category of Audit Report / Information (AR), as it is a standalone report on the audit and verification of a specific transaction and related party matters, not a full annual report or other types of filings.
2021-03-18 Chinese
第五届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth board of directors' third meeting of the company. It details the meeting date, attendance, voting results on various proposals including transfer of subsidiary shares and related party transactions, and mentions that these matters will be submitted to the shareholders' meeting for approval. The document is an official disclosure of board decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board meeting resolutions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is about 2045 characters, consistent with a meeting resolution announcement rather than a full report.
2021-03-18 Chinese
关于增加股东大会提案暨召开2021年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 second 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, registration details, and proxy forms. The content focuses on the organization and procedural aspects of the shareholders' meeting, including proposals to be voted on, but does not contain financial statements or results. It is not a report of voting results, nor a management or financial report. The document is a formal notice and supplementary announcement about the shareholders' meeting and its agenda, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about the meeting notice and agenda with voting instructions rather than the solicitation of proxies or detailed information statements, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length and detail also support this classification rather than a brief announcement or a report publication announcement.
2021-03-18 Chinese

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