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

Ticker · 002617 ISIN · CNE1000016Y6 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,670 across all filing types
Latest filing 2018-12-19 Major Shareholding Noti…
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
关于控股股东部分股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the pledge dates, pledgees, and the proportion of shares pledged relative to total holdings and company capital. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledging activity, which fits the category of Major Shareholding Notification (MRQ) as it involves significant share ownership and pledging disclosures by a major shareholder.
2018-12-19 Chinese
关于以集中竞价交易方式回购股份预案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's plan to repurchase its own shares through a centralized bidding transaction on the Shenzhen Stock Exchange. It includes specifics about the repurchase scale, price range, quantity, funding sources, implementation period, and the impact on the company's shareholding structure. It also discusses the approval process, including the need for shareholder meeting approval and board authorizations. The document is not a financial report, earnings release, or management discussion but rather a formal announcement of a share repurchase plan. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company announcements about share buybacks or repurchases. The document length and content confirm it is the announcement itself, not a brief notice or a report publication announcement.
2018-12-13 Chinese
关于接受控股股东无偿借款暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acceptance of an interest-free loan from the controlling shareholder and related party transaction. It details the terms of the loan, the approval process by the board and shareholders, and includes independent directors' opinions. The content focuses on financing activities and related party transactions rather than financial results or reports. It is not a full financial report, earnings release, or management discussion. The document is a formal announcement about a capital/financing update involving related party loans. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is 2264 characters, which is consistent with an announcement rather than a full report.
2018-12-13 Chinese
关于第四届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding specific board meeting matters, including a share repurchase plan and acceptance of a related-party loan. It references compliance with laws and regulations and provides an independent judgment on these matters. The document is short (1251 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather an opinion related to board decisions. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board or senior management matters, especially since it involves board meeting decisions and independent director opinions on corporate actions.
2018-12-13 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 4th Board of Directors of the company. It includes decisions on share repurchase plans, authorization for the board to handle repurchase matters, acceptance of interest-free loans from the controlling shareholder, application for bank credit lines, and scheduling of an extraordinary general meeting. The content focuses on board meeting decisions and authorizations rather than financial results, audit opinions, or regulatory filings. It is not a full financial report, earnings release, or proxy statement. The document is a formal announcement of board resolutions, which fits the category of Board/Management Information (MANG). The document length is about 4571 characters, which is consistent with a detailed board meeting announcement rather than a brief notice or a full report. Therefore, the best classification is MANG with high confidence.
2018-12-13 Chinese
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting (临时股东大会) of the company 露笑科技股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval (such as share repurchase proposals and related authorizations), registration methods, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. It is not an announcement of voting results (DVA), nor a report of the meeting itself. The document length and content confirm it is not a brief announcement or a report publication notice. Therefore, the correct classification is PSI with high confidence.
2018-12-13 Chinese

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