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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 2020-04-27 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
独立董事2019年度述职报告（舒建）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2019 Annual Work Report" for the company. It details the independent director's attendance at board and shareholder meetings, independent opinions on board matters, supervision of information disclosure, governance oversight, and self-discipline activities during the year 2019. The content is a detailed report of the independent director's activities and responsibilities over the year, which aligns with a management or board-related report rather than a financial report or announcement. It is not an Annual Report (10-K), Audit Report, or Earnings Release. It is not a short announcement or certification but a substantive report on board/management activities. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3135 characters, which is substantive but not extremely long, consistent with a detailed management/board report rather than a full annual report.
2020-04-27 Chinese
2020年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2020 年第一季度报告全文" which translates to "2020 First Quarter Report Full Text". It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2020. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-27 Chinese
独立董事2019年度述职报告（陈银华）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2019 Annual Work Report" for the company 露笑科技股份有限公司. It details the independent director's attendance at board and shareholder meetings, independent opinions on board matters, supervision of information disclosure, governance oversight, and self-discipline activities during the 2019 fiscal year. The content is a narrative report on the independent director's duties and activities rather than a financial report or announcement. It does not contain financial statements or audit results, nor is it a notice or announcement of voting results or management changes. This type of document fits best under Board/Management Information (MANG) as it relates to board member activities and governance roles rather than a full annual report or audit report. The document length is 3143 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2020-04-27 Chinese
2019年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and actual use of funds raised through non-public stock issuance for the years 2016 and 2019. It includes specifics on amounts raised, usage, balances, management of funds, regulatory compliance, and changes in investment projects. It references regulatory approvals, audit reports, and compliance with Shenzhen Stock Exchange guidelines. The content is focused on fundraising activities, fund management, and usage details rather than general financial performance or earnings. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length and detail confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is CAP with high confidence.
2020-04-27 Chinese
第四届监事会第二十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company, detailing the approval of various reports and proposals including the 2019 Supervisory Board Work Report, 2019 Financial Statements, Profit Distribution Plan, Internal Control Self-Evaluation Report, 2019 Annual Report and its summary, appointment of the audit firm for 2020, a special report on the use of raised funds, guarantees for subsidiaries, and the 2020 Q1 report. The document is relatively short (2694 characters) and primarily announces the passing of these items and their submission to the shareholders' meeting for approval. It does not contain the full financial statements or detailed financial analysis itself but refers to these reports and states they are available elsewhere (e.g., on the cninfo website). Therefore, this document is an announcement of meeting resolutions and approvals rather than the full reports themselves. This fits best with the category of Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks substantive financial data and is not a report publication announcement (RPA) because it contains detailed meeting resolutions rather than just a notice of report availability.
2020-04-27 Chinese
第四届董事会第四十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 43rd meeting of the 4th Board of Directors of the company, including approval of the 2019 annual general manager work report, 2019 board work report, 2019 financial statements, profit distribution plan, internal control reports, and other corporate governance matters. It also includes plans for the 2019 annual shareholders meeting and references to reports published elsewhere. The document is not the full annual report or financial statements itself but a board meeting resolution announcement. It contains detailed board decisions and approvals, which fits the category of Board/Management Information (MANG).
2020-04-27 Chinese

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