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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 2020-10-27 Capital/Financing Update
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
关于增加银行授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company 露笑科技股份有限公司 regarding an increase in its bank credit limit. It details the approval of additional credit facilities by the board of directors, the amount of credit increase, and the intended use of the funds. There is no financial statement, earnings data, or detailed report content. The document is short (1056 characters) and serves as a formal notice of a financing update rather than a full financial report or audit. Therefore, it fits the category of Capital/Financing Update (CAP).
2020-10-27 Chinese
第四届监事会第二十九次会议决议公告
Board/Management Information 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 a meeting held on October 27, 2020. It details the meeting attendance, the resolutions passed, and references another announcement for shareholder commitment extension. The document is short (689 characters) and serves as an official announcement of board meeting decisions rather than a full management report or financial report. It does not contain financial statements or detailed management discussion. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2020-10-27 Chinese
关于召开2020年第十次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2020 tenth extraordinary general meeting of shareholders for the company 露笑科技股份有限公司. It details the meeting date, voting procedures (both onsite and online), registration methods, agenda items, and includes attachments such as proxy forms and shareholder registration forms. There is no financial data or results reported, nor is it a transcript or presentation. It is an announcement informing shareholders about the meeting logistics and agenda, not the meeting materials or results themselves. The document length is about 4848 characters, which is consistent with a detailed meeting notice. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or the voting results, it best fits Proxy Solicitation & Information Statement (PSI).
2020-10-27 Chinese
第四届董事会第五十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including voting results and descriptions of agenda items such as a non-public stock issuance plan, increase in bank credit limit, and scheduling of a shareholders meeting. It includes specific voting outcomes and references to related announcements published elsewhere. The content focuses on board decisions and governance matters rather than full financial statements or earnings data. The document length is 2853 characters, which is relatively short and typical for a board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-10-27 Chinese
关于第四届董事会第五十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the 51st meeting of the 4th board of directors of the company. It references compliance with regulatory guidance from the China Securities Regulatory Commission and company bylaws. The content is about the board meeting's deliberations and approval procedures, not a full report or financial statements. The document is short (566 characters) and serves as a formal opinion related to board/management matters. Therefore, it fits best under Board/Management Information (MANG).
2020-10-27 Chinese
关于公司股东承诺延期履行的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a company regarding the delay in fulfilling shareholder commitments related to land use rights and property ownership certificates due to COVID-19 related delays. It includes details about the affected projects, the parties involved, and the timeline for completing these commitments. The document is an announcement of a shareholder commitment delay and related compensations, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data. It is also not a regulatory certification or officer attestation. The document is a regulatory announcement about shareholder commitments and their delay, fitting best into the category of Regulatory Filings (RNS) as it does not fit other more specific categories.
2020-10-27 Chinese

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