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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 2,671 across all filing types
Latest filing 2018-09-25 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
关于公司控股股东部分股份解除质押及部分股份质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the pledge and release of shares by the company's controlling shareholder. It details the number of shares pledged and released, pledge dates, pledgees, and the proportion of shares involved. There is no financial data, earnings information, or management discussion. The content focuses on share pledge status and related shareholder information. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about share pledging activities and does not fit into more specific categories like Share Issue/Capital Change or Director's Dealing, since it concerns pledge status rather than share issuance or insider transactions.
2018-09-25 Chinese
关于披露重大资产重组预案后的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the progress of a major asset restructuring plan. It references previous announcements and regulatory filings related to the asset restructuring, including stock suspension and shareholder meetings. The text does not contain detailed financial statements or comprehensive financial analysis but rather updates on the status and procedural steps of the restructuring process. It is a progress announcement related to a capital restructuring event, not the actual restructuring plan or financial report itself. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive update information rather than just a notice of report publication, so it is not an RPA. Hence, the classification is CAP with high confidence.
2018-09-21 Chinese
独立董事关于公司第四届董事会第十三次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting matter related to a related-party loan transaction. It references compliance with governance rules and legal regulations but does not contain financial statements or detailed financial data. The document is short (635 characters) and appears to be a formal opinion or certification rather than a full report. It does not fit categories like Annual Report, Interim Report, or Audit Report. It is not a voting result announcement or management change. The content aligns best with a Regulatory Filing (RNS) as it is a formal regulatory disclosure related to governance and compliance but not a full report or announcement of a report.
2018-09-20 Chinese
第四届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 4th Board of Directors of the company. It details the meeting date, attendance, agenda items, voting results, and specific decisions such as approval of a loan transaction. It references compliance with company law and articles of association, and includes mention of independent directors' opinions. The document is an official disclosure of board meeting decisions rather than a full management report or financial statement. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2018-09-20 Chinese
关于公司向中国东方资产管理股份有限公司全资附属公司东方弘远借款暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company regarding a related-party loan transaction with an affiliated company. It details the loan amount, parties involved, guarantees, and independent directors' opinions on the transaction. There is no financial statement, quarterly or annual report, or earnings data presented. The document is a formal disclosure of a financing-related transaction and its compliance with regulatory requirements. It fits the category of Capital/Financing Update (CAP) as it provides an update on the company's borrowing and related-party financing activities.
2018-09-20 Chinese
独立董事关于公司第四届董事会第十三次会议相关事项发表的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement of prior approval opinions by independent directors regarding a borrowing and related party transaction to be submitted to the company's board meeting. It references regulatory guidelines and confirms compliance and fairness but does not contain financial statements or detailed financial data. The document is short (579 characters) and serves as a governance or compliance opinion rather than a full report or announcement of voting results. It is not a report itself but a regulatory compliance statement related to board matters. Therefore, it fits best under Regulatory Filings (RNS) as a miscellaneous regulatory announcement that does not fit other categories.
2018-09-20 Chinese

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