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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 2025-04-27 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
国信证券股份有限公司关于公司开展外汇套期保值业务的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from Guosen Securities regarding Shanghai Runxin Technology Co., Ltd.'s plan to conduct foreign exchange hedging business. It includes the purpose, scope, risk analysis, risk control measures, accounting policies, and approvals from the board and supervisory committee. The document is not a financial report, earnings release, or regulatory filing per se, but rather a formal verification and opinion related to a specific business activity (foreign exchange hedging). It does not fit into categories like Annual Report, Interim Report, or Capital Update. It is a regulatory compliance-related document issued by a sponsor institution, which aligns best with the category of Regulatory Filings (RNS), as it does not represent a standalone audit report or financial statement but a compliance and verification opinion.
2025-04-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the fifth board of directors of Shanghai Runxin Technology Co., Ltd. It includes multiple agenda items such as approval of the 2024 annual report, financial statements, profit distribution plan, appointment of auditors, capital changes, and other corporate governance matters. The document references the 2024 annual report and other reports but does not contain the full reports themselves; instead, it states that these reports are published separately on the designated disclosure website. The document is a formal board meeting resolution announcement, which is a type of Board/Management Information (MANG) filing. It is not the annual report itself (10-K), nor is it an audit report (AR), earnings release (ER), or other categories. The length and content confirm it is a comprehensive board meeting resolution announcement covering management decisions and approvals.
2025-04-27 Chinese
关于开展外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shanghai Runxin Technology Co., Ltd. regarding the approval and implementation of foreign exchange hedging business by the company's board of directors. It details the purpose, scope, risk analysis, risk control measures, accounting policies, and opinions from the board, supervisory committee, and sponsoring institution. The document is a formal disclosure of a business decision and risk management strategy, not a financial report or earnings release. It does not contain financial statements or detailed financial data, nor is it a report publication announcement. It is a regulatory announcement about a new business activity approved by the board, fitting best under the category of Regulatory Filings (RNS). The document length is 3042 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-04-27 Chinese
2024年度独立董事述职报告（张育嘉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of Shanghai Runxin Technology Co., Ltd. It details the director's duties, attendance at board meetings, committee work, communication with auditors, oversight of financial reporting and internal controls, and other governance-related activities during the year 2024. The content focuses on the director's report on their annual duties and observations rather than the company's full financial performance or detailed financial statements. This type of document is a report by a board member on their activities and governance oversight, which fits best under the category of Board/Management Information (MANG). It is not an Annual Report (10-K), Audit Report (AR), or Management Discussion & Analysis (MDA), nor is it a regulatory announcement or proxy material. The document length is about 5,041 characters, which is consistent with a detailed director's report rather than a brief announcement or a full annual report. Therefore, the classification is MANG with high confidence.
2025-04-27 Chinese
董事会对独董独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board regarding the independence evaluation of independent directors, referencing regulatory requirements for independent directors' self-assessment and board evaluation. It is not a full annual report, audit report, or financial statement. It is a board/management related announcement about director independence compliance, which fits best under Board/Management Information (MANG). The document length is short and focused on board evaluation, not financial results or voting outcomes.
2025-04-27 Chinese
募集资金存放与使用情况鉴证报告（2024年度）
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与使用情况鉴证报告" which translates to "Verification Report on the Deposit and Use of Raised Funds" for the year 2024. It includes detailed information about the company's fundraising activities, the use of raised funds, and compliance with regulatory requirements. The report is prepared by an accounting firm (Ernst & Young Hua Ming) providing an independent verification opinion on the use of the raised funds. The document references regulatory guidelines related to the management and use of raised funds by listed companies and includes detailed financial tables and explanations about the raised funds usage, storage, and management. This type of document is a specialized audit or assurance report focusing on the use of capital raised by the company, not a full annual report or earnings release. It is not a simple announcement or certification but a substantive report with financial data and audit opinion. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2024
2025-04-27 Chinese

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