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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 2020-04-15 Audit Report / Informat…
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
华泰联合证券有限责任公司关于公司使用闲置自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring institution (华泰联合证券有限责任公司) regarding the use of idle funds by Shanghai Runxin Technology Co., Ltd. for cash management. It includes details about the purpose, amount, investment products, decision-making process, risk analysis, and approvals by the board, supervisory committee, and independent directors. The document is a formal opinion or verification report related to a specific financial management activity, not a full financial report or earnings release. It does not contain financial statements or quarterly/yearly results, nor is it a simple announcement or certification. It is a specialized audit or verification opinion related to internal controls and compliance with regulatory rules on cash management. Therefore, it fits best under Audit Report / Information (AR). The document length is about 3,079 characters, which is consistent with a detailed audit opinion rather than a brief announcement or full annual report. FY 2020
2020-04-15 Chinese
独立董事关于公司第三届董事会第十一次会议相关事项的事前认可意见
Board/Management Information Classification · 90% confidence The document is a pre-approval opinion from independent directors regarding matters to be discussed at the company's third board meeting. It references the appointment of the audit firm for the 2020 fiscal year and mentions compliance with audit standards and regulations. The document is short (723 characters) and does not contain actual financial statements or detailed audit results. It is more of a governance or board-related announcement rather than a full audit report or annual report. It does not fit the criteria for an Audit Report (AR) because it lacks detailed audit findings and financial data. It is also not a full Annual Report (10-K) or Interim Report (IR). Given the nature of the document as an official opinion related to board meeting matters and audit firm appointment, it best fits under Board/Management Information (MANG).
2020-04-15 Chinese
2019年度独立董事述职报告（徐逸星）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2019" from Shanghai Runxin Technology Co., Ltd. It details the independent director's attendance at board meetings, opinions on various company matters including profit distribution, capital use, internal controls, audit institution renewal, asset impairment, related party transactions, guarantees, and other governance issues. The report also discusses the director's role in supervising company operations, participation in board committees, and efforts to protect investor rights. The document is a detailed narrative report on the independent director's activities and opinions during the year, which aligns with the category of Board/Management Information (MANG), as it relates to governance and management oversight rather than a full annual report, audit report, or other financial filings. The document length is 3077 characters, which is relatively short but contains substantive content about board activities and independent director duties, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2020-04-15 Chinese
2019年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2019年度董事会工作报告" which translates to "2019 Annual Board of Directors Work Report." It contains detailed information about the company's 2019 business performance, board meeting activities, resolutions passed, and future outlook. The content includes financial figures, operational highlights, and strategic plans, but it is focused on the board's work and activities rather than a full annual report or financial statements. The document length is 3971 characters, which is relatively short and consistent with a board work report rather than a full annual report (10-K) or interim report (IR). It is not a simple announcement or certification but a substantive report on board activities and company performance. Therefore, the most appropriate classification is "Board/Management Information (MANG)" as it details the board's work and management activities for the year.
2020-04-15 Chinese
关于召开2019年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Shanghai Runxin Technology Co., Ltd. It includes information about the meeting date, voting methods (on-site and online), agenda items for shareholder approval including the 2019 annual report, board and supervisory reports, financial statements, audit report, profit distribution plan, and other corporate governance matters. The document also contains procedural details such as registration, proxy forms, and voting instructions. It is not the annual report itself but a formal announcement and notice for the AGM, providing shareholders with information to participate and vote. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-15 Chinese
关于2019年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to make asset impairment provisions for the fiscal year 2019. It details the amounts, accounting policies, approval procedures, and the impact on financial results. The document is relatively short (3216 characters) and focuses on a specific accounting action rather than presenting a full financial report. It includes references to board and supervisory approvals and independent auditor confirmation but does not contain comprehensive financial statements or a full annual report. This type of announcement is typically classified as a Regulatory Filing (RNS) because it is a specific disclosure about accounting estimates and provisions rather than a full Annual Report (10-K) or Audit Report (AR).
2020-04-15 Chinese

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