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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 2018-09-07 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十二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 regarding a specific board meeting (the 12th meeting of the 4th board) about a major asset purchase and related party transaction (a restructuring). It references compliance with company law, securities law, stock exchange rules, and other regulatory frameworks. The document discusses the legality, fairness, and procedural correctness of the transaction and the board meeting, and it concludes with the independent directors' approval to submit the matter to the shareholders' meeting. The document is not a full annual or interim report, audit report, or earnings release. It is not a voting result announcement but an opinion related to board/management matters. It is also not a proxy solicitation or investor presentation. The content fits best with Board/Management Information (MANG) as it relates to board meeting matters and management decisions on significant transactions.
2018-09-07 Chinese
华安证券股份有限公司关于公司发行股份购买资产暨关联交易预案之独立财务顾问核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion related to a major asset restructuring involving the issuance of shares to purchase assets and related party transactions. It references specific regulatory frameworks such as the "Listing Company Major Asset Restructuring Management Measures (2016 Revision)", "Content and Format Guidelines No. 26", and involves detailed legal, financial, and procedural compliance checks. The document includes extensive analysis of the transaction, legal compliance, asset valuation, and board approvals. It is not a simple announcement but a comprehensive advisory report supporting a major asset restructuring transaction. This fits the category of a Capital/Financing Update (CAP) because it relates to issuance of shares for asset purchase and associated financing activities, rather than a full annual report, audit report, or other categories. The document length and detail confirm it is not a mere announcement or certification but a substantive advisory report on a financing transaction.
2018-09-07 Chinese
关于本次重组采取的保密措施和保密制度的说明
Regulatory Filings Classification · 95% confidence The document discusses confidentiality measures and internal procedures related to a major asset restructuring (重大资产重组) by the company. It references regulatory requirements under the "Administrative Measures for Major Asset Restructurings of Listed Companies" and mentions stock suspension due to the restructuring process. The content focuses on the company's internal confidentiality protocols, agreements with intermediaries, and compliance with disclosure obligations before public announcement. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement explaining the confidentiality measures taken during a major restructuring process, not the restructuring report itself or a financial report. Given the focus on the restructuring process and confidentiality, this fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2018-09-07 Chinese
华安证券股份有限公司关于本次重组前12个月内上市公司购买、出售资产的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from an independent financial advisor regarding the company's asset purchases and sales in the 12 months prior to a restructuring transaction. It is a standalone audit or verification report related to a specific transaction, not a full annual or interim report. The document does not contain comprehensive financial statements but provides an audit opinion on asset transactions. Therefore, it fits the category of Audit Report / Information (AR). The document length is short but contains substantive content, not just an announcement or certification letter. FY 2024
2018-09-07 Chinese
发行股份购买资产暨关联交易预案
Capital/Financing Update Classification · 95% confidence The document is a detailed proposal and plan for a transaction involving the issuance of shares to purchase assets and related party transactions by the company 露笑科技股份有限公司. It includes extensive information about the transaction parties, transaction overview, pricing, share issuance, impact on shareholding structure, financial impact, approvals required, and various legal and compliance commitments. The document discusses a major asset acquisition through share issuance, constituting a significant asset restructuring and related party transaction, with references to regulatory approvals and compliance with securities regulations. It is not a simple announcement or a brief summary but a comprehensive transaction proposal document. This type of document aligns with filings related to major corporate transactions, specifically M&A activity or major asset restructuring announcements. Given the detailed nature and focus on the transaction plan and related disclosures, the most appropriate classification is "Capital/Financing Update (CAP)" as it updates on company fundraising and capital structure changes through share issuance for asset purchase. It is not a full annual or interim report, nor a proxy or voting announcement, nor a regulatory filing or legal proceeding report. Therefore, the classification is CAP with high confidence.
2018-09-07 Chinese
第四届监事会第九次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board regarding a major asset restructuring involving issuance of shares to purchase assets, including detailed terms of the transaction, pricing, lock-up arrangements, performance commitments, and compliance with relevant laws and regulations. It references the company's issuance of shares to acquire a controlling stake in another company, the need for shareholder approval, and regulatory approvals from the China Securities Regulatory Commission. The content is focused on the approval and description of a significant capital transaction and restructuring, consistent with a Capital/Financing Update. It is not a full annual or interim report, audit report, or earnings release. It is not a simple announcement of voting results or a proxy statement. The document length and detail confirm it is not a brief announcement or a report publication notice. Therefore, the filing type is Capital/Financing Update (CAP).
2018-09-07 Chinese

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