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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 2021-01-18 Regulatory Filings
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
关于第三届董事会第十八次会议决议公告的更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding a previously published board meeting resolution about authorization for a stock incentive plan. It corrects specific wording in the original announcement but does not contain financial statements or detailed financial data. The document is short (1348 characters) and serves to amend a prior disclosure rather than present new financial or management reports. It relates to board decisions and disclosures but is not a full management report or annual/interim report. It is not a voting result announcement or a proxy solicitation. Given the nature of the document as a correction to a board meeting resolution announcement, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-01-18 Chinese
关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting (临时股东大会) of Shanghai Runxin Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and attachments such as proxy forms and voting instructions. The content is focused on informing shareholders about the meeting logistics and agenda, not on reporting financial results or management discussions. There is no financial data or earnings information, nor is it a transcript or a report publication announcement. This type of document fits the category of a shareholder meeting notice, which is classified under AGM Information (AGM-R). The document length (5608 characters) and detailed meeting information confirm it is the meeting notice itself, not just an announcement of a report or voting results.
2021-01-15 Chinese
第三届监事会第十五次会议决议公告
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 meeting held on January 15, 2021, including the approval of proposals related to the 2021 restricted stock incentive plan and related management measures. The document includes voting results and references to further disclosures on a regulatory website. It is not a full financial report, audit report, or earnings release. It is also not a notice of dividend, capital change, or legal proceeding. The document is a formal announcement of board/management decisions and approvals, specifically from the Supervisory Board, which fits best under Board/Management Information (MANG). The document length is short (2216 characters) and contains detailed meeting resolutions rather than just an announcement of a report publication or a proxy solicitation. Therefore, the classification is MANG with high confidence.
2021-01-15 Chinese
股权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance self-inspection checklist related to a company's equity incentive plan, including regulatory compliance, internal controls, performance assessment, and legal opinions. It is not a financial report, earnings release, or management discussion. It does not announce a meeting or voting results, nor is it a transcript or capital update. The document is a regulatory compliance filing related to corporate governance and equity incentive plan adherence, but it is not a governance report per se, nor a remuneration report. It is a regulatory filing that ensures compliance with stock exchange and securities commission rules regarding equity incentive plans. The document length is 4232 characters, which is relatively short and focused on compliance checklist rather than a full report. Therefore, the best fitting category is Regulatory Filings (RNS).
2021-01-15 Chinese
2021年限制性股票激励计划首次授予部分激励对象名单
Remuneration Information Classification · 95% confidence The document is titled as a list of recipients for a 2021 restricted stock incentive plan 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 rather than financial results, governance rules, or meeting materials. It is not a full financial report, earnings release, or regulatory filing. It is also not a proxy solicitation or voting results announcement. The document is a disclosure related to management incentives and stock allocation, which aligns best with Remuneration Information filings that detail compensation and incentive plans for executives and key personnel.
2021-01-15 Chinese
2021年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the '2021 Restricted Stock Incentive Plan Implementation Assessment Management Measures' of Shanghai Runxin Technology Co., Ltd. It details the governance, assessment principles, scope, institutions, performance indicators, procedures, and management of the stock incentive plan. The content focuses on the internal rules and procedures related to the company's stock incentive plan and its assessment management, including references to the board of directors and shareholder approval. There are no financial statements, earnings data, or audit information presented. The document is a governance-related policy document concerning the company's stock incentive plan and its implementation. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-01-15 Chinese

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