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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 2019-12-24 Regulatory Filings
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
关于签署合作协议的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a company (露笑科技股份有限公司) about signing a strategic cooperation agreement with other companies. It details the parties involved, the nature of the cooperation, the scope of the project, and the intended goals. The document explicitly states it is an announcement of signing a cooperation agreement and includes risk warnings about the uncertainty of the project's implementation. There are no financial statements, no quarterly or annual financial data, no audit information, no voting results, no management changes, no earnings highlights, or other report contents. The document length is under 5,000 characters and is primarily an announcement of a cooperation agreement, not a financial or regulatory report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2019-12-24 Chinese
关于第四届董事会第三十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from the independent directors regarding a specific board meeting matter related to an external guarantee. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and confirms the legality and appropriateness of the guarantee. The document is short (513 characters) and does not contain financial statements or detailed financial data. It is not a full report but an opinion related to board matters. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions or opinions.
2019-12-23 Chinese
第四届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the fourth board meeting of the company, detailing decisions made by the board on various corporate matters such as asset acquisition by a subsidiary, external guarantees, bank credit applications, and scheduling a shareholders meeting. It includes voting results and references to other announcements for detailed information. The content focuses on board decisions and management actions rather than financial results or reports. The document length is relatively short (2565 characters) and it is a formal announcement of board meeting resolutions. Therefore, it fits best under the category of Board/Management Information (MANG).
2019-12-23 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 first extraordinary general meeting of shareholders for the company 露笑科技股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items, and attachments such as proxy forms and shareholder registration forms. There is no financial data or report content, but rather an announcement and instructions related to the shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is not a report itself, nor an announcement of voting results, but the solicitation and information for the meeting and voting process.
2019-12-23 Chinese
关于向银行申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company regarding its decision to apply for a bank credit facility (授信额度). It details the board meeting approval, the amount of credit requested, the purpose of the credit, and the authorization for the chairman to sign related documents. There is no financial statement, earnings data, or detailed financial analysis presented. The document is short (958 characters) and serves as an update on financing activities rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-12-23 Chinese
关于公司对外担保的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a listed company (露笑科技股份有限公司) regarding an external guarantee related to a subsidiary's acquisition and the associated counter-guarantee agreement. It includes details about the guarantee, board meeting resolutions, independent directors' opinions, financial data of the guaranteed party, and compliance with regulatory requirements. The document is an announcement of a corporate action (external guarantee) rather than a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on the guarantee arrangement and approvals. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about a corporate guarantee and related board approvals, not a full report or financial statement.
2019-12-23 Chinese

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