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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 2018-04-27 Board/Management Inform…
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
第三届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of Shanghai Runxin Technology Co., Ltd. It details the election of the chairman of the Supervisory Board, meeting attendance, and voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no indication of other report types. The content is about board/management information, specifically about the election of a supervisory board chairman, which falls under announcements of changes in company board or senior management.
2018-04-27 Chinese
2017年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2017 Annual General Meeting (AGM) of Shanghai Runxin Technology Co., Ltd. It discusses the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document is not the AGM materials themselves, nor is it a report of financial results or an audit. It is a legal opinion related to the AGM process and results, which is typically part of the AGM Information category. The document length is 3384 characters, which is relatively short and focused on legal opinion rather than the full AGM presentation or minutes. Therefore, the best fit is AGM Information (AGM-R).
2018-04-27 Chinese
2017年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2017 Annual General Meeting (AGM) of Shanghai Runxin Technology Co., Ltd. It includes voting results on various agenda items such as the 2017 annual report, board and supervisory reports, financial statements, profit distribution plan, audit report, amendments to the company charter, election of board members and supervisors, and remuneration adjustments. The document also confirms the legality and compliance of the meeting procedures and includes legal opinions from a law firm. The content is focused on the AGM meeting details and voting outcomes rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (8314 characters) and detailed voting results support this classification rather than a brief announcement or a full report.
2018-04-27 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the third board of directors of Shanghai Runxin Technology Co., Ltd. It details the election of the chairman, vice chairman, appointment of senior management, and the composition of board committees. The document includes voting results and references to related announcements on the regulatory disclosure website. There is no financial data or report content, but rather a formal announcement of board and management changes. This fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments and board structure, confirming it is not a full report or financial statement.
2018-04-27 Chinese
关于董事会完成换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shanghai Runxin Technology Co., Ltd. regarding the completion of the board of directors' re-election. It details the election of new non-independent and independent directors, their qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report content. The document is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2018-04-27 Chinese
关于监事会完成换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the supervisory board's re-election at Shanghai Runxin Technology Co., Ltd. It details the election of new supervisory board members and confirms their qualifications and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no discussion of management changes at the board or senior management level, and no reference to shareholder voting results. The document is a formal announcement about board-related changes specifically concerning the supervisory board members, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a presentation, but an official announcement of changes in company governance personnel.
2018-04-27 Chinese

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