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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 2019-08-04 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
关于全资子公司签订碳化硅长晶成套设备定制合同的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a company about a contract signed by its wholly-owned subsidiary for customized equipment. It details the contract parties, contract amount, payment terms, delivery schedule, and the impact on the company. There is no financial statement, no audit information, no management discussion of financial results, no voting results, no executive changes, no earnings summary, no legal proceedings, no merger or acquisition activity, and no regulatory certification. The document is a formal announcement of a business contract, which fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2019-08-04 Chinese
2019年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of a company's 2019 fourth extraordinary general meeting of shareholders. It details the legality and validity of the meeting's process and outcomes, including voting results on various proposals. The document does not contain financial statements or management discussion of financial results, nor is it a report or announcement of financial performance. It is a legal opinion related to a shareholders' meeting and the voting results thereof. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting.
2019-07-11 Chinese
2019年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2019 fourth extraordinary general meeting of shareholders of the company. It details the meeting date, voting procedures, attendance, and the voting results on various proposals, including capital increase, major related-party transactions, and election of a supervisor. It also includes a legal opinion confirming the legality of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and meeting details. The document length is 2621 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-07-11 Chinese
关于公司变更监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's supervisory board (监事会), specifically the resignation of a supervisor and the election of a new supervisor. It includes details about the resignation, the election process, and the qualifications of the new supervisor. There are no financial statements, earnings data, or regulatory filings beyond the management change. The document is not a full annual or interim report, nor is it a voting result or proxy solicitation. It clearly fits the category of Board/Management Information (MANG) as it announces changes in the company's board of supervisors, which is part of senior management oversight.
2019-07-11 Chinese
2019年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2019 semi-annual performance forecast (业绩预告) for the period January 1 to June 30, 2019. It provides estimated financial results, including net profit projections and explanations for changes compared to the prior year. It explicitly states that the forecast is unaudited and that detailed financial data will be disclosed in the 2019 semi-annual report. The document is short (870 characters) and serves as a preliminary earnings forecast rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. H1 2019
2019-07-10 Chinese
第四届监事会第十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company's supervisory board regarding the election of a new supervisor and the change of the supervisory board chairman. It includes details about the meeting, voting results, and candidate resumes. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically related to the supervisory board. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2019-06-30 Chinese

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