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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 Management Reports
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
关于开展外汇套期保值业务的可行性分析报告
Management Reports Classification · 95% confidence The document is titled as a "Feasibility Analysis Report on Conducting Foreign Exchange Hedging Business" by Shanghai Runxin Technology Co., Ltd. It discusses the background, necessity, business overview, funding sources, risk analysis, risk control measures, fair value analysis, and accounting policies related to the company's plan to engage in foreign exchange hedging activities. The document is a detailed internal report analyzing the feasibility and risks of a specific financial activity rather than an announcement, regulatory filing, or a financial statement report. It does not contain financial statements or quarterly/yearly financial results, nor is it a certification or voting result announcement. It is a specialized report focused on risk management and business strategy related to foreign exchange hedging. Therefore, it fits best under the category of a Management Report (MDA), which includes management's detailed explanation of business trends and outlooks related to financial activities.
2018-04-04 Chinese
关于选举第三届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, qualifications of the elected individual, and a brief resume attachment. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board/management changes specifically related to the supervisory board member election. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2018-04-04 Chinese
华泰联合证券有限责任公司关于公司开展外汇套期保值业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Huatai United Securities Co., Ltd., acting as the sponsor institution for Shanghai Runxin Technology Co., Ltd., regarding the company's foreign exchange hedging business. It includes descriptions of the business purpose, scope, risk analysis, risk control measures, accounting policies, and the sponsor's opinion. The document references regulatory guidelines and internal controls but does not contain financial statements or quarterly/yearly financial results. It is a formal verification and audit opinion related to a specific business activity rather than a full annual report or interim financial report. The document length is 3152 characters, which is relatively short but contains substantive content rather than just an announcement. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on a specific business matter, including accounting principles and risk assessments, but not a full annual report or earnings release. FY 2018
2018-04-04 Chinese
独立董事关于第二届董事会第二十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various corporate governance and financial matters related to the company's 2017 fiscal year and some 2018 decisions. It covers topics such as profit distribution, use of raised funds, internal control evaluation, audit firm reappointment, asset impairment, related party transactions, guarantees, foreign exchange hedging, accounting policy changes, remuneration, and board election. The document references compliance with laws, regulations, and stock exchange rules, and provides detailed opinions on these matters. It is not a full annual report (10-K), nor a simple announcement or certification. It is a detailed governance-related report focusing on board and management oversight and opinions on corporate actions and financial matters. Therefore, it fits best under Board/Management Information (MANG). The document length (4635 characters) and content depth support this classification with high confidence.
2018-04-04 Chinese
第二届监事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 22nd meeting of the 2nd Supervisory Board of Shanghai Runxin Technology Co., Ltd. It includes multiple agenda items such as approval of the 2017 annual report, financial statements, audit report, profit distribution plan, internal control report, and other corporate governance matters. However, the document itself does not contain the full annual report or financial statements but refers readers to the official disclosures on the China Securities Regulatory Commission designated website (cninfo.com.cn) for the full reports. The document is a formal meeting resolution announcement by the supervisory board, summarizing approvals and decisions made, rather than the full annual report or audit report itself. Given the nature of the content—meeting resolutions and approvals related to the annual report and other reports—the best fitting category is Regulatory Filings (RNS), as it is a regulatory announcement of meeting resolutions and approvals without the full report content included.
2018-04-04 Chinese
2017年度独立董事述职报告（孙大建）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2017" by an independent director of the company. It details the director's attendance at board meetings, independent opinions on various company matters, oversight of company operations, committee work, and investor protection activities during the year 2017. The document is a narrative report on the director's duties and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a regulatory filing. It is a specialized report related to board/management information, specifically the independent director's report on their duties and opinions. The document length is under 5,000 characters, but it is a substantive report, not a mere announcement. Therefore, the best fitting category is Board/Management Information (MANG).
2018-04-04 Chinese

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