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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 2017-06-23 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
华泰联合证券有限责任公司关于公司全资子公司上海润芯投资管理有限公司为参股公司申请银行贷款提供关联担保事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding a related-party guarantee provided by a wholly-owned subsidiary of the listed company for a bank loan application of an associate company. It includes background information, financial data of the guaranteed party, approval opinions from independent directors, board, and supervisory board, and the sponsor's opinion. The document is not a financial report, earnings release, or regulatory filing but a formal opinion on a specific related-party guarantee transaction. This type of document is typically classified as a Regulatory Filing (RNS) because it is a compliance-related disclosure about a related-party transaction and does not fit into other specific categories such as Capital/Financing Update or Board/Management Information. The document length is 4547 characters, which is substantial but it is not a report publication announcement or certification letter. Therefore, the best fit is Regulatory Filings (RNS).
2017-06-23 Chinese
独立董事关于公司第二届董事会第十九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 independent directors regarding specific board meeting matters, including the extension of a non-public stock issuance resolution and authorization period, and a guarantee provided by a wholly-owned subsidiary. It references compliance with relevant laws and company procedures. The content focuses on board-level decisions and independent director opinions rather than financial results, audit findings, or shareholder voting results. The document length is short (1018 characters) and does not contain financial statements or detailed financial data. It is not a report publication announcement or certification letter but a board/management related announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-06-23 Chinese
关于本次非公开发行股票决议及授权延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of the validity period for a non-public stock issuance resolution and the authorization for the board to handle related matters. It discusses board and shareholder meeting decisions about financing activities, specifically a non-public issuance of shares. The document is relatively short (974 characters) and is an announcement of decisions and authorizations related to capital raising, not a detailed financial report or the issuance of shares itself. Therefore, it fits best under Capital/Financing Update (CAP).
2017-06-23 Chinese
第二届董事会第十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 2nd Board of Directors of Shanghai Runxin Technology Co., Ltd. It details the meeting's convening, voting results, and specific agenda items such as extending the validity of a non-public stock issuance resolution, authorization extensions, guarantees for loans, changes in registered capital, and the calling of an extraordinary general meeting. The document includes voting outcomes and references to further announcements on the stock exchange information disclosure website. It does not contain financial statements or detailed financial analysis but rather reports on board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2017-06-23 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is titled '章程修正案' which translates to 'Articles of Association Amendment' or 'Amendment to the Company Bylaws'. It details changes to the company's registered capital and total shares, indicating a modification to the company's constitutional documents. It mentions approval by the board and submission to a shareholders' meeting. This type of document is related to governance and internal company rules rather than financial results or announcements. It is not a full annual or interim report, nor an announcement of voting results or capital changes per se, but an amendment to the company's articles, which falls under Governance Information (CGR). The document length is short and focused on governance amendments, fitting the CGR category best.
2017-06-23 Chinese
第二届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Runxin Technology Co., Ltd. It details the convening and voting results of the 16th meeting of the 2nd Supervisory Board, including approval of proposals related to extending the validity of a non-public stock issuance resolution and providing guarantees for a bank loan. The document is short (1327 characters) and primarily announces meeting decisions and voting outcomes. It references other announcements published on the official disclosure website for detailed information. There is no detailed financial data, no full report, and no presentation or transcript. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement of board resolutions and voting results but not a full voting results declaration (DVA) since it is a Supervisory Board meeting, not a shareholder meeting. It is not an AGM Information document because it is a Supervisory Board meeting, not an Annual General Meeting. Therefore, the best classification is Regulatory Filings (RNS).
2017-06-23 Chinese

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