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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 2018-04-18 Declaration of Voting R…
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年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 third extraordinary general meeting of shareholders of the company. It includes voting results on various proposals related to convertible bond issuance, amendments to company articles, election of supervisors, and other corporate governance matters. The document contains detailed voting outcomes, meeting procedures, and legal opinions confirming the validity of the meeting and resolutions. This type of document is a formal declaration of voting results from a shareholder meeting, which fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report like an annual or interim report, nor is it a proxy solicitation or management report. The length and detail confirm it is not a mere announcement of a report publication but the actual voting results. Therefore, the correct classification is DVA with high confidence.
2018-04-18 Chinese
关于增加股东大会提案暨召开2018年第三次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2018 third 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, agenda items, voting procedures, proposal details, and instructions for shareholders to participate either in person or via internet voting. The content focuses on the notification and procedural details for the shareholders' meeting, including proposals to be voted on, such as issuance of convertible bonds, amendments to company articles, election of supervisors, and reports on the use of previously raised funds. There is no presentation of financial statements or detailed financial performance data, nor is it a transcript or minutes of the meeting. The document is not a report itself but an official announcement and notice about the shareholder meeting and its agenda. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-04-08 Chinese
前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the usage of previously raised funds by the company 露笑科技股份有限公司. It includes specifics on the amount raised, dates of fund receipt, storage in special accounts, actual usage, changes in investment projects, temporary use of idle funds, and subsequent adjustments approved by the board and shareholders. The content focuses on the management and reporting of capital raised through a non-public stock issuance, detailing investment projects, fund balances, and changes in fund allocation. This aligns with a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, and it does not fit categories like Annual Report, Interim Report, or Regulatory Filings. Therefore, the most appropriate classification is CAP.
2018-04-08 Chinese
第四届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company regarding the approval of a report on the use of previously raised funds. It mentions the meeting details, voting results, and that the report will be submitted to the shareholders' meeting. The document is short (650 characters) and serves as an official announcement of a board meeting decision rather than the full report itself. It does not contain financial statements or detailed financial data. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous official announcements that do not fit other categories.
2018-04-08 Chinese
2018年第三次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2018 third extraordinary shareholders meeting of a company. It contains detailed agenda items for the meeting, including proposals related to the issuance of convertible bonds, use of raised funds, amendments to company articles, election of supervisors, and other corporate governance matters. The content is focused on the meeting's agenda and proposals to be discussed and approved by shareholders, rather than being a report or announcement of financial results or other filings. The document is clearly a set of meeting materials prepared for a shareholders meeting, which fits the definition of AGM Information (AGM-R). The length and detail confirm it is the actual meeting materials, not just an announcement or summary.
2018-04-08 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the fourth board of directors of the company. It includes details about the meeting date, attendance, and the approval of a proposal regarding the use of previously raised funds. It references that the independent directors' opinions and the report on the use of funds are published elsewhere, indicating this document is a meeting resolution announcement rather than the full report itself. The document is relatively short (835 characters) and serves as an official notice of board decisions, which fits the category of Board/Management Information (MANG).
2018-04-08 Chinese

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