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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 2021-02-03 Declaration of Voting R…
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
2021年第一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 2021 first extraordinary general meeting (临时股东大会) of Shanghai Runxin Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and its resolutions. The content focuses on the voting results and decisions made by shareholders during the meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a management or board change announcement, nor a proxy solicitation. The length and detail confirm it is the actual voting results announcement rather than a brief notice or regulatory filing. Therefore, the correct classification is DVA with high confidence.
2021-02-03 Chinese
独立董事关于第三届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shanghai Runxin Technology Co., Ltd. regarding matters discussed at the 20th meeting of the third board of directors. It focuses on the adjustment and granting of restricted stock incentive plans for 2021, including compliance with relevant laws and regulations, and the legitimacy and benefits of the stock incentive plan. The document is not a full financial report, earnings release, or regulatory filing but rather a formal opinion related to board decisions on stock incentives. This type of document aligns with Board/Management Information (MANG) as it pertains to board meeting matters and decisions on management incentives.
2021-02-03 Chinese
2021年限制性股票激励计划预留授予激励对象名单
Remuneration Information Classification · 95% confidence The document is titled as a list of recipients for a 2021 restricted stock incentive plan reserved grant by Shanghai Runxin Technology Co., Ltd. It details the allocation of restricted stock to middle management and core technical/business backbone personnel, including names and positions. The document is a formal announcement from the company's board dated February 3, 2021. It does not contain financial statements, earnings data, or regulatory certifications. Instead, it reports on the allocation of stock incentives to management and key employees, which is related to management compensation and share-based incentives. This type of document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2021-02-03 Chinese
2021年限制性股票激励计划首次授予部分激励对象名单（调整后）
Board/Management Information Classification · 95% confidence The document is titled as a list of recipients for a 2021 restricted stock incentive plan from Shanghai Runxin Technology Co., Ltd. It details the allocation of restricted stock to various management and core technical personnel, including names, positions, and stock quantities. The content focuses on stock incentive distribution to management and key employees, which is a form of management-related announcement. There is no financial statement, audit information, or regulatory certification. The document is not a full annual or interim report, nor is it a voting result or dividend notice. It is not a call transcript or investor presentation. The document is primarily about management stock incentives, which fits best under Board/Management Information (MANG) as it relates to management compensation and stock awards. The document length is under 5,000 characters but contains substantive information about management stock incentives, not just an announcement of a report publication. Therefore, the best classification is MANG with high confidence.
2021-02-03 Chinese
关于公司2021年限制性股票激励计划调整及授予事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment and granting of a 2021 restricted stock incentive plan by Shanghai Runxin Technology Co., Ltd. It discusses compliance with relevant laws, regulations, and company procedures related to the stock incentive plan, including board and shareholder approvals, independent director opinions, and supervisory board reviews. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to a capital incentive plan. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance document and does not fit other specific categories such as Capital/Financing Update (CAP) or Remuneration Information (DEF 14A). The document length (9505 characters) and content confirm it is a detailed legal opinion rather than a brief announcement or a full financial report.
2021-02-03 Chinese
第三届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Runxin Technology Co., Ltd. It details the decisions made during the 17th meeting of the third Supervisory Board, including approval of adjustments to the 2021 restricted stock incentive plan and the granting of restricted stock to incentive recipients. The content focuses on governance and supervisory board decisions related to stock incentive plans, with voting results and compliance statements. There is no financial data, earnings information, or detailed report content. It is not an annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement of board-level decisions regarding management and governance matters, specifically related to stock incentives. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short (2144 characters), and it is not merely an announcement of a report publication but contains substantive meeting resolutions.
2021-02-03 Chinese

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