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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 2021-01-25 Declaration of Voting R…
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
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2021 first extraordinary shareholders meeting of the company. It details the meeting date, attendance, voting procedures, and the results of votes on electing members to the board of directors and supervisory board. It also includes a legal opinion confirming the legality of the meeting and voting process. There is no financial data or report content, but rather the official announcement of voting results from a shareholders meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is a formal announcement of voting outcomes, not a full report or presentation.
2021-01-25 Chinese
关于合肥露笑半导体材料有限公司的进展公告
Regulatory Filings Classification · 95% confidence The document is a progress announcement regarding a joint venture project involving the company and other partners to build a semiconductor materials plant. It provides updates on project milestones, construction progress, and potential risks. The document is relatively short (1199 characters) and does not contain financial statements, detailed financial analysis, or regulatory certifications. It is not an annual or interim report, audit report, or earnings release. It is also not a voting result, director dealing, or capital change announcement. The content is an operational progress update aimed at informing investors about project status and risks. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2021-01-19 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes multiple attestations related to qualifications, independence, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The document is a formal statement related to board/management information, specifically concerning the appointment or candidacy of a board member. It is not an annual report, audit report, or any financial report. It is not a voting result or proxy solicitation. The content fits best under Board/Management Information (MANG) as it relates to the declaration of an independent director candidate's qualifications and status.
2021-01-08 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a nomination to the board. The document length is short (3714 characters) and it is not an announcement of a report publication but a direct statement. Therefore, it fits best under the category of Board/Management Information (MANG).
2021-01-08 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed compliance affirmations regarding the nominee's qualifications and adherence to various regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content is related to board/management information, specifically about changes or nominations in the company's board of directors. The document length is 3710 characters, which is relatively short and focused on nomination declaration rather than a full report or announcement of voting results. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-01-08 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's eligibility and independence. There is no financial data, no report or results, no meeting minutes or voting results, and no mention of any financial period or earnings. The content is focused on board/management information specifically about a director nomination. The document length is 3712 characters, which is relatively short and consistent with a formal announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2021-01-08 Chinese

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