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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 2020-05-19 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
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2019 Annual General Meeting (AGM) resolution announcement for the company 露笑科技股份有限公司. It details the date and method of the meeting, attendance, voting results on various proposals including the 2019 annual reports and financial statements, and legal opinions confirming the validity of the meeting. The content focuses on the official announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The document length is under 5,000 characters and primarily serves as a formal announcement of the AGM decisions and voting outcomes. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-19 Chinese
关于控股股东、实际控制人及其一致行动人减持计划时间过半的进展公告
Director's Dealing Classification · 95% confidence The document is an announcement regarding the progress of a shareholding reduction plan by the controlling shareholders and actual controllers of the company. It details the number of shares reduced, the methods of reduction, and compliance with relevant laws and regulations. It does not contain financial statements, earnings data, or management discussion of financial results. It is a regulatory announcement about insider share transactions by major shareholders, specifically about their share reduction plan progress. This fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives or controlling shareholders.
2020-05-12 Chinese
2020年第五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 the 2020 fifth extraordinary general meeting (临时股东大会) of the company. It details the legality and validity of the meeting's process and results but does not contain financial statements or management reports. It is not an announcement of voting results in a brief form but a detailed legal opinion on the meeting's conduct and results. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official voting results and their legal validation at a shareholders' meeting.
2020-05-07 Chinese
2020年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2020 fifth extraordinary general meeting of shareholders of the company. It includes details about the meeting date, voting procedures, attendance, and the voting results on a specific proposal. It also contains a legal opinion confirming the legality of the meeting and voting process. There are no financial statements or detailed financial data presented, nor is this a report or presentation. The document is clearly an official announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or analysis.
2020-05-07 Chinese
2020年第四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 detailed announcement of the resolutions passed at the 2020 fourth extraordinary general meeting of shareholders of the company 露笑科技股份有限公司. It includes voting results on multiple proposals, details on meeting attendance, voting procedures, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and meeting decisions rather than presenting financial statements or management analysis. The document is not a full report like an Annual Report or Interim Report, nor is it a presentation or earnings release. It is a formal declaration of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7348 characters) and detailed voting results support this classification with high confidence.
2020-04-28 Chinese
2020年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, voting, and results of the 2020 fourth extraordinary general meeting of shareholders of a company. It details the legality and validity of the meeting process and voting outcomes but does not contain financial statements or management reports. The document is focused on the shareholder meeting and its legal compliance, including voting results on various proposals. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results from a shareholder meeting. The document length is sufficient and contains detailed voting results, not just an announcement of a report. Therefore, the correct classification is DVA.
2020-04-28 Chinese

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