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Shanghai Fortune Techgroup Co.,Ltd. — Investor Relations & Filings

Ticker · 300493 ISIN · CNE1000021F5 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 1,351 across all filing types
Latest filing 2024-06-07 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300493

About Shanghai Fortune Techgroup Co.,Ltd.

https://www.fortune-co.com

Shanghai Fortune Techgroup Co.,Ltd. specializes in the distribution of semiconductors and electronic components. The company provides a comprehensive portfolio of integrated circuits, discrete devices, and passive components sourced from global technology manufacturers. Its core operations focus on delivering technical support, application solutions, and supply chain management services to clients across the mobile communications, consumer electronics, automotive, and industrial sectors. By leveraging deep technical expertise, the firm assists customers in product development and system integration, ensuring efficient component sourcing and implementation for diverse technological applications.

Recent filings

Filing Released Lang Actions
公司章程（2024年6月）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Shanghai Fortune Techgroup Co., Ltd. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange rules. The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary.
2024-06-07 Chinese
关于回购注销部分限制性股票减资暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the company's repurchase and cancellation of restricted shares, which results in a reduction of registered capital. It also includes a notification to creditors about their rights in relation to this capital reduction. The content focuses on share repurchase and capital change activities, referencing a previous announcement and legal compliance. The document length is short (915 characters) and it is not a full financial report but a specific corporate action announcement. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2024-06-07 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fifth board of directors of Shanghai Runxin Technology Co., Ltd. It details the election of the chairman, vice chairman, appointment of senior management, and the composition of board committees. It includes voting results and references to related announcements on the regulatory disclosure website. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes and appointments in the company's board and senior management, fitting the definition of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or announcement of a report publication.
2024-06-07 Chinese
关于对外投资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding an external investment and related party transaction by Shanghai Runxin Technology Co., Ltd. It includes specifics about the transaction parties, share transfer agreement, pricing, approvals by the board and independent directors, and risk disclosures. The content focuses on a corporate transaction involving investment and related party dealings rather than financial results, earnings, or management changes. It does not contain financial statements or quarterly/yearly financial performance data. It is not a report publication announcement or a certification. The document fits best under the category of Capital/Financing Update (CAP) because it details a financing-related transaction and investment activity involving share transfers and related party transactions.
2024-05-16 Chinese
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the 4th Board of Directors of Shanghai Runxin Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of an investment and related party transaction. The content focuses on board decisions and voting results, including the recusal of related directors and the unanimous approval of the proposal. There are no financial statements or detailed financial performance data presented, nor is this a transcript or presentation. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions, not a full report or regulatory filing. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-05-16 Chinese
国信证券股份有限公司关于公司对外投资暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding an external investment and related party transaction by Shanghai Runxin Technology Co., Ltd. It includes comprehensive information about the transaction, parties involved, approval procedures, pricing policies, risk warnings, and the independent directors' and supervisory board's opinions. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a formal audit or verification opinion related to a specific transaction, which fits the category of an Audit Report / Information (AR). The document length is 4793 characters, which is sufficient for a substantive report rather than a brief announcement. Q2 2024
2024-05-16 Chinese

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