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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 2018-04-04 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
第二届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the second board of directors of Shanghai Runxin Technology Co., Ltd. It includes approvals of various reports related to the 2017 fiscal year such as the annual report, financial statements, audit report, internal control report, and other governance matters. The document repeatedly states that the detailed reports are published separately on the designated disclosure website and that these resolutions will be submitted to the 2017 annual general meeting for approval. The document is not the annual report itself but a board meeting resolution announcement regarding the annual report and related documents. It also includes board election and remuneration adjustments, which are typical board meeting agenda items. The document length is 8481 characters, which is substantial but the content is clearly about board meeting decisions and approvals, not the full reports themselves. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than providing the full annual report or audit report.
2018-04-04 Chinese
非经营性资金占用及其他关联资金情况的专项说明（2017年12月31日）
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding non-operating fund occupation and other related party fund situations for Shanghai Runxin Technology Co., Ltd. It includes an audit statement from Ernst & Young Hua Ming Certified Public Accountants, referencing their audit of the company's 2017 financial statements and confirming consistency with the audited financial data. The document cites regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange disclosure rules. It contains a detailed summary table of related party fund occupation for the year 2017. The document is not a full annual report or interim report but a standalone audit-related explanation focusing on specific financial audit matters and compliance with regulatory disclosure requirements. It is not a mere announcement or certification but contains substantive audit information and financial data related to the audit results. Therefore, it fits the category of an Audit Report / Information (AR). The document length is 1840 characters, which is short but contains detailed audit-related content rather than just a report publication announcement or certification. Hence, the best classification is AR with high confidence. FY 2017
2018-04-04 Chinese
2017年度募集资金存放与使用情况专项鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项鉴证报告" (Special Verification Report) on the "募集资金存放与使用情况" (funds raised storage and usage) for the year 2017 by Shanghai Runxin Technology Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. The document includes detailed financial data on the raised funds, their usage, storage, and management, as well as an auditor's verification opinion. This is a specialized audit or assurance report focused on the use of raised capital, not a full annual report or interim financial report. It is not a general audit report of financial statements but a specific audit on fundraising usage compliance. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (7668 characters) and content confirm it is the report itself, not just an announcement or certification letter. Hence, the classification is AR with high confidence. FY 2017
2018-04-04 Chinese
2017年度独立董事述职报告（乐振武）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2017" from Shanghai Runxin Technology Co., Ltd. It is a detailed narrative by an independent director about their duties, attendance at board meetings, opinions on various company matters, and oversight activities during the 2017 fiscal year. The content focuses on governance, supervisory roles, and compliance with laws and regulations, rather than financial statements or audit results. It does not contain financial data or audit opinions but rather a report on the independent director's activities and opinions. This type of document aligns with Board/Management Information (MANG), which includes announcements or reports related to board members' activities and governance roles. The document length is under 5,000 characters, but it is a substantive report, not a mere announcement of a report. Therefore, the best classification is MANG with high confidence.
2018-04-04 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Shanghai Runxin Technology Co., Ltd. nominating an independent director candidate. It contains detailed declarations about the nominee's qualifications and compliance with various regulatory requirements. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a board member. It is not an annual report, audit report, or any financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters and is a direct statement, not a report publication announcement.
2018-04-04 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Shanghai Runxin Technology Co., Ltd. nominating an independent director candidate, Liu Fei. It details the candidate's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. This document is an announcement related to board/management information, specifically about a nomination to the board of directors. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3637 characters, which is consistent with a detailed announcement rather than a full report.
2018-04-04 Chinese

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