Skip to main content
Roshow Technology Co., Ltd. logo

Roshow Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002617 ISIN · CNE1000016Y6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,670 across all filing types
Latest filing 2019-09-11 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
第四届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 4th Supervisory Board of the company. It details the meeting attendance, the voting results on a proposal related to changes in the use of raised funds, and confirms compliance with relevant laws and regulations. There is no detailed financial data, no full report, nor is it a call transcript or management discussion. It is a corporate governance-related announcement about board decisions. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document is short and focused on meeting resolutions, not a full report or financial statement.
2019-09-11 Chinese
公司章程（2019年9月）
Governance Information Classification · 100% confidence The document is titled as the "Articles of Association" (公司章程) of Roshow Technology Co., Ltd. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance-related rules. The content is a comprehensive set of internal rules and regulations governing the company’s operations and governance, consistent with a corporate charter or bylaws document. It does not contain financial statements, audit opinions, earnings data, or meeting results. It is not an announcement or a brief summary but a full governance document. Therefore, the document fits the category of Governance Information (CGR).
2019-09-11 Chinese
关于变更部分募集资金投资项目及部分募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding changes in the use of previously raised funds from a non-public stock issuance by the company 露笑科技股份有限公司. It discusses the original fundraising, the investment projects funded, adjustments to those projects, and the reallocation of remaining funds to permanent working capital. It includes references to board and supervisory meetings, independent director opinions, and a requirement for shareholder approval. The content focuses on capital usage and financing activities rather than financial results, governance, or legal matters. The document length is over 6,000 characters and contains substantive details about fundraising and capital allocation changes. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-09-11 Chinese
第四届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 29th meeting of the 4th Board of Directors of the company. It details the meeting date, attendance, and the voting results on a specific agenda item related to the establishment of a special account for raised funds. There is no financial data, earnings information, or detailed report content. The document is clearly an announcement of board decisions, specifically about corporate governance matters and fund management. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or presentation but a meeting resolution announcement.
2019-09-09 Chinese
关于设立募集资金专户并签订监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the establishment of a special account for raised funds and the signing of supervision agreements related to the raised funds. It details the amount of funds raised through a non-public stock issuance, the setup of dedicated accounts for these funds, and the agreements signed with banks and financial advisors to supervise the use of these funds. There are no financial statements, earnings data, or management discussion of results. The document is regulatory in nature, focusing on capital raising and fund management compliance. It is not a full financial report, earnings release, or management report. Given the content, it fits best under Capital/Financing Update (CAP) as it provides updates on fundraising activities and capital management.
2019-09-09 Chinese
发行股份购买资产并募集配套资金暨关联交易之募集配套资金非公开发行股票发行情况报告书暨上市公告书
Capital/Financing Update Classification · 95% confidence The document is a detailed report titled "发行股份购买资产并募集配套资金暨关联交易之募集配套资金非公开发行股票发行情况报告书暨上市公告书" which translates to "Report on the Issuance of Shares to Purchase Assets and Raise Supporting Funds and Related Party Transactions - Non-public Issuance of Shares to Raise Supporting Funds - Issuance Report and Listing Announcement." It includes extensive information about the issuance of new shares, pricing, number of shares, investors, lock-up periods, approvals from regulatory bodies such as the China Securities Regulatory Commission (CSRC), Shenzhen Stock Exchange, and detailed financial and procedural disclosures. The document contains financial data, issuance details, legal and audit opinions, and listing arrangements. This is not a simple announcement or a brief summary but a comprehensive issuance report with financial and procedural details. The content aligns with a Capital/Financing Update filing, which covers company fundraising and capital structure changes. Therefore, the document should be classified as a Capital/Financing Update (CAP).
2019-09-03 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.