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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 2019-10-30 Interim / Quarterly Rep…
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年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "2019 年第三季度报告全文" which translates to "2019 Third Quarter Report Full Text." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow information, and notes on non-recurring gains and losses. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (the third quarter of 2019) clearly 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). Q3 2019
2019-10-30 Chinese
2019年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 Third Quarter Report" of Roshow Technology Co., Ltd., with detailed financial data including revenue, net profit, earnings per share, and other financial indicators for the third quarter of 2019. It contains substantive financial statements and analysis for a period shorter than a full fiscal year, specifically a quarterly report. The document length is 7664 characters, which is sufficient to contain detailed financial data rather than just an announcement. There is no indication that this is an announcement of a report or a certification letter. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2019
2019-10-30 Chinese
第四届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 34th meeting of the 4th Board of Directors of the company. It specifically mentions the approval of the company's 2019 third quarter report but does not contain the report itself. It states that the full third quarter report is published elsewhere (in newspapers and on a website) and provides the announcement number for that report. The document is short (948 characters) and serves as a meeting resolution announcement rather than the actual quarterly report. Therefore, it is best classified as a Board/Management Information (MANG) filing, as it relates to board meeting decisions and approvals.
2019-10-30 Chinese
关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a company director and vice general manager. It includes details about the resignation, the effective date, and the company's plan to fill the vacancy. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2019-10-27 Chinese
关于增加董事会成员人数并修订《公司章程》的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the increase in the number of board members and the corresponding amendment to the company's Articles of Association (公司章程). It details the board meeting resolution and the proposed changes to the board structure. There is no financial data, audit information, or report attached. The content focuses on board composition changes and governance structure amendments. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-10-27 Chinese
关于股东提名第四届董事会非独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company regarding the nomination of candidates for the non-independent directors of the fourth board of directors. It details the nomination proposals, qualifications, and backgrounds of the candidates, and mentions that the nominations will be submitted to the shareholders' meeting for approval. There is no financial data, no report attached or referenced as being published, and no mention of voting results or meeting materials. This is clearly an announcement related to board/management information, specifically about changes or nominations in the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on nominations, not a full report or meeting materials.
2019-10-27 Chinese

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