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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 2018-05-21 Capital/Financing Update
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
关于为全资子公司授信业务提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the company's decision to provide a guarantee for credit facilities to its wholly-owned subsidiary. It includes details about the guarantee amount, board resolutions, independent director opinions, and the need for shareholder approval. The document does not contain financial statements or detailed financial analysis but is an announcement of a corporate action related to financing support. It is not an annual or interim report, audit report, or earnings release. It is not a regulatory certification or legal proceeding update. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for its subsidiary's credit facilities.
2018-05-21 Chinese
关于召开2018年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2018 fourth extraordinary general meeting of shareholders for the company 露笑科技股份有限公司. It includes information about the meeting date, agenda, voting procedures (both onsite and online), registration methods, and proxy forms. There is no financial data, earnings, audit information, or management discussion. The document is not a report itself but a formal announcement and instructions for the shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2018-05-21 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's fourth board meeting, including approval of guarantees for subsidiaries and scheduling a shareholders meeting. It details the board meeting procedures, voting results, and references related announcements published elsewhere. The content focuses on board decisions and meeting resolutions rather than financial results or reports. It is not an annual or interim report, earnings release, or audit report. It is not a proxy statement or voting results declaration. The document is clearly about board meeting resolutions and related management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is an announcement of board meeting resolutions, not a full report or presentation.
2018-05-21 Chinese
2017年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as a 2017 annual equity distribution implementation announcement by the company. It details the profit distribution plan approved by the shareholders' meeting, including cash dividends and capital reserve fund stock transfers. It specifies the dividend amount, share capital changes, record dates, and payment methods. The document is an announcement of the implementation of the dividend and capital increase plan, not the full annual report or financial statements. It is relatively short (2450 characters) and focuses on dividend distribution details rather than comprehensive financial data or management discussion. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2018-05-16 Chinese
重大事项停牌进展公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding the continuation of a trading suspension due to a major asset restructuring. It references previous announcements and states that the company will provide updates every 5 trading days. The content is about the progress of a significant corporate event (asset restructuring) and the stock suspension, not a financial report or detailed analysis. The document length is short (711 characters), and it serves as a regulatory update to investors about the status of the suspension and restructuring process. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain financial statements or detailed report data.
2018-05-15 Chinese
关于控股股东部分股份质押、实际控制人部分股份质押延期的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the pledge and pledge extension of shares by the controlling shareholder and actual controller of the company. It details the number of shares pledged, pledge start and end dates, pledgees, and the proportion of shares pledged. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management changes. The content is about share pledging activities, which relate to capital structure but specifically about share pledges by major shareholders. This fits best under Capital/Financing Update (CAP) as it concerns financing activities related to share pledges by controlling shareholders.
2018-05-11 Chinese

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