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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 2022-06-15 AGM 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
关于2021年度股东大会增加通讯会议方式及变更现场会议召开地点暨股东大会召开的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the arrangements for the 2021 Annual General Meeting (AGM) of Shanghai Runxin Technology Co., Ltd. It includes information about the meeting date, changes to the meeting format (adding teleconference), voting procedures, proposal details, and attachments such as proxy forms and shareholder registration forms. The content focuses on the logistics and procedural aspects of the AGM rather than the presentation materials or the actual reports discussed at the AGM. It is not the AGM presentation itself, nor is it the annual report or audit report. The document is a notice about the AGM and its procedural changes, which fits the category of AGM Information (AGM-R). The document length is about 4861 characters, which is consistent with a detailed AGM notice rather than a brief announcement or a full report.
2022-06-15 Chinese
关于召开2021年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Shanghai Runxin Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and attachments such as proxy forms and registration forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 6500 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2022-06-02 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 the resolutions passed at the eighth meeting of the fourth board of directors of Shanghai Runxin Technology Co., Ltd. It details the meeting date, attendance, voting results, and the approval of the proposal to convene the 2021 Annual General Meeting (AGM). The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting procedures. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and it is not a report itself but an announcement of board resolutions, so it is not an Annual Report or similar. Therefore, the correct classification is MANG with high confidence.
2022-06-02 Chinese
国信证券股份有限公司关于公司使用部分闲置募集资金暂时补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guosen Securities Co., Ltd. regarding the use of part of idle raised funds by Shanghai Runxin Technology Co., Ltd. to temporarily supplement working capital. It includes specifics about the fundraising, approvals by the board and supervisory committee, independent directors' opinions, and compliance with regulatory guidelines. The document is not an announcement of a report but a substantive verification opinion on the use of raised funds, including financial figures and regulatory references. This fits the category of Capital/Financing Update (CAP), as it deals with the use and management of raised capital and financing activities. The document length is 4439 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is CAP with high confidence.
2022-05-25 Chinese
以自筹资金预先投入募集资金投资项目情况鉴证报告（2022年3月31日）
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (assurance report) regarding the use of self-raised funds to pre-invest in projects intended to be funded by raised capital. It references regulatory guidelines related to the management and use of raised funds by listed companies and includes detailed financial figures and approvals from board meetings. The document is issued by an accounting firm providing an assurance opinion on the report prepared by the company management. The content is focused on the verification of the use of funds and compliance with regulatory requirements, which aligns with an audit or assurance report rather than a full annual report or interim financial report. The document length is 3425 characters, which is relatively short but contains substantive assurance content rather than just an announcement. Therefore, it fits best under the category of Audit Report / Information (AR). Q1 2022
2022-05-25 Chinese
独立董事关于第四届董事会第七次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors of Shanghai Runxin Technology Co., Ltd. regarding the use of raised funds to replace self-raised funds and temporarily supplement working capital. It references compliance with listing rules and regulatory guidelines related to the use of raised funds. The document is a formal opinion related to board meeting matters but does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a simple announcement of a report publication. The content fits best with a Regulatory Filing (RNS) as it is a regulatory compliance-related disclosure that does not fit other specific categories.
2022-05-25 Chinese

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