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

Ticker · 300493 ISIN · CNE1000021F5 Shenzhen Stock Exchange Wholesale and retail trade
Filings indexed 1,351 across all filing types
Latest filing 2021-04-22 Capital/Financing Update
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
关于延长公司向特定对象发行股票方案股东大会决议有效期及延长授权有效期的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shanghai Runxin Technology Co., Ltd. regarding the extension of the validity period of a shareholders' meeting resolution and the extension of the authorization period related to a specific share issuance plan to designated investors. It discusses board and shareholder meeting decisions about extending the effective period of a previously approved stock issuance plan and related authorizations. The document is short (1135 characters) and serves as an official announcement of these extensions rather than the detailed report or the actual issuance plan itself. It does not contain financial statements or detailed financial data, nor is it a transcript, audit, or management report. It is clearly an announcement related to capital raising activities (issuing shares to specific investors). Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-04-22 Chinese
关于开展外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Runxin Technology Co., Ltd. regarding the decision to conduct foreign exchange hedging business. It details the board meeting resolutions, purpose, scope, risk analysis, risk control measures, accounting policies, and opinions from the supervisory board and independent directors. The document is a formal announcement of a business activity approval by the board, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or quarterly/yearly results. It is not a report publication announcement since it contains substantive content about the business decision. The content fits best under a general regulatory announcement category related to business operations and risk management disclosures. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is 2841 characters, which is relatively short but contains detailed information about the hedging business approval, so it is not a mere announcement of a report publication (RPA).
2021-04-22 Chinese
关于为全资子公司及全资孙公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Runxin Technology Co., Ltd. regarding providing guarantees for its wholly-owned subsidiaries and wholly-owned grandchild companies. It includes detailed information about the guarantee amounts, the companies involved, their financial status, and approvals by the board and independent directors. The document references regulatory notices about external guarantees and includes resolutions from the board and supervisory committee. It is a formal disclosure about a financing-related guarantee arrangement, not a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive content and details about the guarantee. The document fits best under Capital/Financing Update (CAP) as it concerns updates on company financing activities and guarantees provided for credit facilities.
2021-04-22 Chinese
2020年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2020 年度内部控制自我评价报告' which translates to '2020 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2020. The content includes detailed descriptions of internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes internal control defect recognition standards and rectification status. The document is comprehensive and contains substantive information about the company's internal control system and its effectiveness, which aligns with an Audit Report / Information filing rather than a full Annual Report or other categories. It is not a brief announcement or a certification letter, but a detailed report on internal controls. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2020
2021-04-22 Chinese
2020年度独立董事述职报告(秦扬文)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2020" from Shanghai Runxin Technology Co., Ltd. It is a detailed report by an independent director summarizing attendance at board meetings, independent opinions on various company matters, oversight activities, and other duties performed during the year 2020. The content focuses on governance, compliance with laws and regulations, and the director's role in protecting shareholder interests. It is not a financial report like an annual or interim report, nor is it an announcement or certification. It is a report related to board/management activities and governance oversight by an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3350 characters, which is relatively short but contains substantive content about board activities and independent director duties, not just an announcement or notice.
2021-04-22 Chinese
关于选举第四届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, qualifications of the elected individual, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. The content focuses on board/management information, specifically about a supervisory board member election. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2021-04-22 Chinese

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