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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 2020-04-19 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
独立董事提名人声明
Board/Management Information Classification · 95% 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 independence of the nominee. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information specifically related to director nomination and compliance with regulatory standards for independent directors. The document length is 4006 characters, which is relatively short and focused on nomination declaration rather than a full report or announcement of voting results. Therefore, the document fits best under the category of Board/Management Information (MANG).
2020-04-19 Chinese
关于选举公司第四届董事会独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an independent director to the company's fourth board of directors. It includes details about the nomination, qualifications, and compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination and election of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not classified as an Annual Report or similar.
2020-04-19 Chinese
关于第四届董事会第四十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding matters discussed at the 41st meeting of the 4th board of directors. It includes opinions on a share acquisition agreement and nomination of an independent director candidate. The content focuses on board meeting matters and independent director opinions rather than financial results, audit reports, or regulatory filings. It is not a full annual or interim report, nor an earnings release or capital update. It is also not a proxy solicitation or voting results announcement. The document is a formal board/management related announcement concerning board meeting decisions and opinions, fitting the Board/Management Information (MANG) category. The document length is short and specific to board matters, confirming this classification with high confidence.
2020-04-19 Chinese
关于公司第四届董事会第四十一次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific board meeting agenda item, specifically the approval of a related-party transaction and equity acquisition agreement. It references compliance with regulatory guidelines and the company's articles of association. The document is short (609 characters) and does not contain financial statements or detailed financial data. It is not an announcement of voting results, nor a full board or management change announcement. It is a regulatory compliance document related to governance and board procedures but does not fit into categories like Annual Report, Audit Report, or Management Reports. Given the nature and length, it best fits under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other categories.
2020-04-19 Chinese
2020年度非公开发行股票募集资金使用可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled "2020年度非公开发行股票募集资金使用 可行性分析报告" which translates to "2020 Non-public Issuance of Shares Fundraising Use Feasibility Analysis Report." It details the planned use of funds raised from a non-public stock issuance, including investment projects, repayment of bank loans, and the impact on the company's financial and operational status. The content focuses on the feasibility, necessity, and expected benefits of the fundraising and its application, rather than presenting financial statements or earnings data. It is a detailed report on capital raising and the use of proceeds, which aligns with the category of Capital/Financing Update (CAP). The document is lengthy (over 10,000 characters) and contains substantive information about the fundraising plan and its strategic rationale, not just an announcement or a brief summary. Therefore, the appropriate classification is CAP with high confidence.
2020-04-12 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 addressed to an accounting firm and includes detailed tables and explanations about the use of funds raised in previous non-public stock issuances in 2016 and 2019. The document contains audited financial data on the use of proceeds, changes in investment projects, idle funds, and investment benefits, with references to regulatory requirements from the China Securities Regulatory Commission. The content is a standalone audit and verification report on the use of previously raised capital, not a full annual or interim financial report, nor an announcement or presentation. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on the use of funds raised, including verification and compliance with regulatory requirements. FY 2019
2020-04-12 Chinese

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