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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 2019-04-29 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
2018年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2018年度董事会工作报告' which translates to '2018 Annual Board of Directors Work Report'. It contains detailed descriptions of the board's activities throughout the year, including meetings held, resolutions passed, and plans for the next year. The content focuses on the board's governance, operational decisions, and strategic planning rather than financial statements or audit results. It also includes information about shareholder meetings and governance practices. This aligns with the category of Board/Management Information (MANG), which covers announcements of changes and activities related to the company's board of directors or senior management. The document is lengthy (9927 characters) and contains substantive content, not just an announcement or summary, so it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2019-04-29 Chinese
关于胡德良、李向红对公司2018年度业绩承诺实现情况的说明
Interim / Quarterly Report Classification · 95% confidence The document discusses the performance commitment related to the 2018 fiscal year of a company acquired by LuXiao Technology, including audited financial results and a detailed explanation of profit commitments and compensations. It references an audit report issued by a certified accounting firm and provides specific financial figures and analysis related to the acquisition and performance guarantees. The document is not a brief announcement but contains substantive financial data and analysis regarding the 2018 fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR) as it covers a specific fiscal period shorter than a full year and includes detailed financial information and audit results. FY 2018
2019-04-29 Chinese
关于公司未弥补亏损达到实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company 露笑科技股份有限公司 regarding its financial condition, specifically that its accumulated losses have reached one-third of its paid-in capital. It includes details about the audited financial results for the year ended December 31, 2018, such as net loss figures, impairment provisions, and causes of losses. The document also outlines the company's proposed measures to improve its financial situation. The text is relatively short (1391 characters) and is structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a regulatory announcement about a significant financial condition and related board resolutions, which is typical of a Regulatory Filing (RNS).
2019-04-29 Chinese
独立董事相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion report from the independent directors of a company regarding various matters related to the 2018 fiscal year, including related party transactions, profit distribution proposals, internal control self-evaluation, hedging activities, audit firm reappointment, use of raised funds, accounting policy changes, and goodwill impairment. It references regulatory guidelines from the China Securities Regulatory Commission and discusses compliance and internal controls. The document is not a full annual report or audit report but rather a standalone independent directors' opinion on specific governance and financial matters for the year 2018. It does not contain full financial statements or comprehensive financial performance data. This type of document fits best under Audit Report / Information (AR), as it includes audit-related opinions and compliance confirmations without being a full annual report. FY 2018
2019-04-29 Chinese
2018年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2018年度募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Deposit and Actual Use of Raised Funds for the Year 2018." It details the amount of funds raised, their deposit, usage, management, changes in investment projects, and includes tables showing the usage and changes in raised funds. The document references regulatory compliance with the Shenzhen Stock Exchange and China Securities Regulatory Commission rules regarding raised funds. It also includes audit references and independent opinions on fund usage changes. The content is focused on the management and use of capital raised through a non-public stock issuance, including changes in investment projects and temporary use of idle funds. This type of document is a specialized report on capital raising and usage, which fits the definition of a Capital/Financing Update (CAP) rather than a full Annual Report or Audit Report. It is not a general financial report but a detailed update on fundraising and capital usage, consistent with the CAP category.
2019-04-29 Chinese
关于重大诉讼的公告
Legal Proceedings Report Classification · 100% confidence The document is a public announcement by a company regarding a significant litigation case involving its subsidiary. It details the parties involved, the nature of the lawsuit, the claims, and the current status of the case. It also lists other ongoing litigation matters and their potential impact on the company's profits. There are no financial statements or detailed financial performance data presented, nor is this a report or presentation. The document is clearly an update on legal proceedings affecting the company. Therefore, it fits the category of a Legal Proceedings Report (LTR). The document length is 3087 characters, which is sufficient for a detailed announcement but not a full financial report.
2019-04-29 Chinese

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