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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 2020-08-06 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
第四届董事会第四十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 46th meeting of the 4th Board of Directors of the company. It includes details about the meeting date, attendance, and voting results. It specifically mentions the approval of a report on the use of previously raised funds, but does not contain the report itself. The document is short (662 characters) and serves as a notice of the board meeting decisions rather than a full report or detailed financial data. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes. It is not an Annual Report, Audit Report, or any other detailed financial or regulatory filing. Therefore, the correct classification is MANG with high confidence.
2020-08-06 Chinese
前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "前次募集资金使用情况鉴证报告" which translates to "Previous Fundraising Use Verification Report." It is issued by an accounting firm and addresses the use of funds raised in previous non-public stock issuances, with detailed tables and explanations about the amounts raised, usage, changes in investment projects, and related audit opinions. The document references compliance with the China Securities Regulatory Commission's regulations on fundraising use reports. It contains detailed financial data and audit verification related to the use of capital raised by the company. This type of document is a standalone audit or verification report on the use of previously raised funds, not a full annual or interim report, nor a simple announcement. Therefore, it fits the category of an Audit Report / Information (AR). The document length is substantial (15,000 characters), and it contains substantive financial and audit information, not just an announcement or certification letter. FY 2019
2020-08-06 Chinese
前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use of previously raised funds through non-public stock issuance by the company 露笑科技股份有限公司. It includes specifics on the amounts raised, dates, accounts where funds were deposited, actual usage of funds, changes in investment projects, transfers of investment projects, idle funds, unused funds, and the performance and benefits of the investment projects. It also references approvals by the board and shareholders, audit verification by accounting firms, and detailed financial figures related to the fundraising and usage. The content is focused on the status and management of capital raised through financing activities, specifically non-public stock issuance and related investment projects. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document is not an annual or interim report, nor is it a regulatory filing or announcement of a report. It is a substantive report on the use and status of raised capital, including changes and project updates, which fits CAP best.
2020-08-06 Chinese
2020年第七次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the company's 2020 seventh extraordinary general meeting of shareholders. It details the meeting date, attendance, voting procedures, and voting results on a specific proposal. It also includes legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but focuses on the official announcement of the voting results from the shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2036 characters), consistent with an announcement rather than a full report.
2020-08-05 Chinese
2020年第七次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of a specific shareholders' meeting, namely the 2020 seventh extraordinary general meeting of the company. It details the legal compliance of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements, management discussion, or earnings data. It is not a report of the meeting itself but a legal opinion on the meeting's legality and procedures. This type of document is typically classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting results and validates the meeting's legality for public disclosure.
2020-08-05 Chinese
关于对交易所问询函回复的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from a company responding to an inquiry letter from the Shenzhen Stock Exchange regarding delays in fulfilling prior commitments related to land use rights and property ownership certificates for various photovoltaic projects. It includes explanations of reasons for delays, legal and procedural context, company actions taken, and assurances about future compliance and compensation. The document is not a financial report, earnings release, or management discussion, nor is it a simple announcement of a report publication. It is a regulatory response to an exchange inquiry, containing compliance and disclosure information. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance disclosures that do not fit other specific categories.
2020-07-29 Chinese

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