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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 2019-08-28 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
关于第四届董事会第二十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding several matters discussed at the 28th meeting of the 4th board of directors. It covers topics such as related party fund occupation, external guarantees, use of raised funds in the first half of 2019, and accounting policy changes. The document is a formal opinion letter rather than a full financial report or announcement. It does not contain comprehensive financial statements or detailed financial analysis. It is not a report publication announcement since it contains substantive content and opinions. It is not a management report or audit report but rather a board/management related opinion document. Given the nature of the document as an independent directors' opinion on board matters, the best fitting category is Board/Management Information (MANG). The document length is short (1231 characters), and it is not a certification or regulatory filing. Therefore, the classification is MANG with high confidence.
2019-08-28 Chinese
第四届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company regarding the approval of the 2019 half-year report and related matters. It includes voting results on the half-year report, a special report on the use of raised funds, and a change in accounting policy. The document does not contain the full half-year report or detailed financial statements but rather announces the approval and decisions made by the Supervisory Board. The document length is short (1559 characters) and it references that the full reports are published elsewhere. This fits the pattern of a Regulatory Filing (RNS) rather than the actual Interim/Quarterly Report (IR) or Annual Report (10-K).
2019-08-28 Chinese
第四届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 28th meeting of the 4th Board of Directors of the company. It includes details about the meeting date, attendance, and voting results on several agenda items such as approval of the 2019 semi-annual report, a special report on the use of raised funds, and changes in accounting policies. The document references the board meeting and the decisions made therein, which is characteristic of a Board/Management Information filing. It is not the full semi-annual report itself but an announcement of the board meeting resolutions. The document length is short (1673 characters), and it does not contain full financial statements or detailed financial analysis, so it is not an Interim/Quarterly Report. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-08-28 Chinese
2019年第五次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, voting, and results of the 2019 fifth extraordinary general meeting (临时股东大会) of the company. It details the legal compliance of the meeting's call, attendance, voting process, and results, but does not contain financial statements or management discussion of financial results. It is not an annual or interim report, earnings release, or investor presentation. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's legality. The document is about the legal opinion on the shareholders meeting, which fits best under Regulatory Filings (RNS) as it is a compliance/legal document related to corporate governance and shareholder meetings but does not fit other more specific categories. The document length is about 5249 characters, which is sufficient for a full legal opinion letter, not a brief announcement. Therefore, the best classification is Regulatory Filings (RNS).
2019-08-27 Chinese
2019年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2019 fifth extraordinary general meeting of shareholders of the company. It details the meeting date, voting procedures, attendance, and the voting results on specific proposals. It also includes legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, only the official announcement of the voting results from the shareholders' meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short and focused on voting results, not a full report or presentation.
2019-08-27 Chinese
顺宇洁能科技有限公司专项审计报告
Audit Report / Information Classification · 100% confidence The document is titled as a "专项审计报告" which translates to a "Special Audit Report." It includes an auditor's opinion, audit basis, management responsibilities, and detailed financial statements such as a consolidated profit statement and notes. The audit opinion states that the financial statements fairly reflect the company's operating results for the period from October 2018 to April 2019. The document is prepared by an accounting firm and includes detailed financial data and accounting policies. The length of the document (8313 characters) and the presence of detailed financial statements and audit opinions indicate this is a standalone audit report rather than a full annual report or an announcement. It is not a certification or a brief announcement but a full audit report with substantive financial data and audit conclusions. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2019
2019-08-11 Chinese

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