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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 2020-05-26 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
关于授权董事会全权办理《补充协议》有效期延期事宜的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shanghai Runxin Technology Co., Ltd. regarding the authorization of the board of directors to handle the extension of the validity period of a supplementary agreement related to the sale of equity by its wholly-owned subsidiary. It details board meeting resolutions, shareholder meeting approvals, and contractual arrangements for the extension of the agreement's validity period. The document is an official announcement about corporate governance and transaction authorization rather than a full financial report, audit, or earnings release. It does not contain financial statements or detailed financial data but focuses on board authorization and transaction procedural updates. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2020-05-26 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 3rd Board of Directors of Shanghai Runxin Technology Co., Ltd. It details the meeting's convening, attendance, and voting results on various corporate matters such as the sale of subsidiary equity, authorization for agreement extensions, guarantees for bank loans, and the scheduling of an extraordinary general meeting. The content focuses on board decisions and approvals rather than financial results or detailed reports. It is not an annual or interim report, earnings release, or audit report. It is not a proxy statement or voting results announcement. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 3328 characters, which is consistent with a detailed board meeting announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2020-05-22 Chinese
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 3rd Supervisory Board of Shanghai Runxin Technology Co., Ltd. It details the meeting's convening, attendance, and voting results on specific company matters such as the sale of subsidiary equity and guarantees for bank loans. There is no financial data, earnings information, or detailed report content. The document is a corporate governance announcement related to board/supervisory decisions rather than a full report or financial filing. It fits best under Board/Management Information (MANG) as it concerns supervisory board resolutions and governance actions.
2020-05-22 Chinese
独立董事关于第三届董事会第十三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 13th meeting of the third board of directors. It addresses the fairness and compliance of asset sale pricing and guarantees for bank loans, and states agreement to submit these matters to the 2020 first extraordinary shareholders meeting. The document references regulatory guidelines and company articles but does not contain financial statements or detailed financial data. It is a formal opinion related to board meeting matters, not a full report or announcement of voting results. Given the content and context, this fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management opinions.
2020-05-22 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2020 first extraordinary general meeting of shareholders for Shanghai Runxin Technology Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items for shareholder approval, registration procedures, and attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2020-05-22 Chinese
关于全资子公司出售股权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the sale of equity stakes in subsidiaries by Shanghai Runxin Technology Co., Ltd. It includes transaction details, parties involved, pricing, approvals required, financial data of the target assets, and legal agreements. The document is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a formal announcement of a capital transaction involving the sale of shares in subsidiaries, including detailed terms and conditions of the sale. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is substantial and contains substantive information about the transaction, not just a brief notice or regulatory filing. Therefore, the appropriate classification is CAP.
2020-05-22 Chinese

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