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Beijing Dynamic Power Co., Ltd — Investor Relations & Filings

Ticker · 600405 ISIN · CNE000001H37 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,978 across all filing types
Latest filing 2014-04-09 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600405

About Beijing Dynamic Power Co., Ltd

http://www.dpc.com.cn

Beijing Dynamic Power Co., Ltd. (DPC) specializes in the research, development, and manufacturing of power electronics and energy conversion equipment. The company provides a comprehensive portfolio of power supply solutions, including high-efficiency rectifiers, DC power systems for telecommunications, and uninterruptible power supplies (UPS) for data centers. DPC is also a provider of renewable energy technologies, offering photovoltaic inverters and energy storage systems. In the transportation sector, the company develops electric vehicle (EV) charging infrastructure and power conversion modules. Its products are designed to optimize energy efficiency and reliability across various infrastructure applications, supporting digital and green energy transitions through integrated power solutions.

Recent filings

Filing Released Lang Actions
关于召开2013年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2013 Annual General Meeting (AGM) of Beijing Dynamic Power Technology Co., Ltd. It includes details such as the date and time of the meeting, agenda items to be discussed (including the 2013 annual report and financial statements), voting procedures, and proxy authorization form. The document does not contain the actual annual report or financial statements but rather serves as an announcement to shareholders about the upcoming AGM and the matters to be voted on. The document length is relatively short (1944 characters), and it is clearly a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2014-04-09 Chinese
独立董事关于聘请财务报告审计机构及内部控制审计机构的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from the independent directors of Beijing Power Source Technology Co., Ltd. regarding the appointment of the financial report audit firm and internal control audit firm for the year 2014. It discusses the decision to reappoint Ruihua Certified Public Accountants as the audit firm for financial reports and internal control, including fees and compliance with laws and regulations. The document is not the audit report itself but an opinion related to the audit appointment. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit firms and procedures, excluding full annual reports. The document length is short but contains substantive content about audit appointment and opinion, not merely an announcement or certification. Therefore, the classification is AR with high confidence. FY 2014
2014-04-09 Chinese
第五届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the 5th Board of Directors of Beijing Dynamic Power Technology Co., Ltd. It includes approval of the 2013 annual report, board work report, general manager's report, financial statements, independent director's report, audit committee report, profit distribution plan, capital reserve to share capital conversion plan, and other governance matters. It also mentions that some detailed reports are published on the Shanghai Stock Exchange website. The document is not the full annual report itself but a board meeting resolution announcement that includes approval of the annual report and related documents. The document length is 2449 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. Therefore, this document fits best under Board/Management Information (MANG) as it announces board meeting decisions and management reports approval rather than providing the full reports or financial statements themselves.
2014-04-09 Chinese
第五届监事会第六次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Dynamic Power Technology Co., Ltd. It discusses the approval of the 2013 annual report and related matters such as the audit firm appointment, profit distribution plan, capital reserve conversion to share capital, and other proposals. The document mentions that detailed content is available in the Shanghai Stock Exchange announcement, indicating this is a summary or announcement of decisions rather than the full annual report itself. The document length is short (1732 characters), and it primarily reports on meeting resolutions and voting results. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA) rather than the full Annual Report (10-K) or Audit Report (AR).
2014-04-09 Chinese
关于北京动力源科技股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a '专项审核报告' (special audit report) related to non-operating fund occupation and other related party fund transactions for Beijing Dynamic Power Technology Co., Ltd. It references an audit conducted on the 2013 financial statements and compliance with regulatory notices from Chinese securities and state asset supervision authorities. The document contains an audit opinion on a specific summary table related to related party transactions, not a full annual report or financial statements. It is a standalone audit report focusing on a particular aspect of the company's financials, consistent with the definition of an Audit Report / Information (AR). The document length is short (1365 characters), but it contains substantive audit content, not just an announcement or certification. Therefore, it should be classified as AR. FY 2013
2014-04-09 Chinese
2013年年报审计报告
Audit Report / Information Classification · 100% confidence The document contains an audit report with detailed financial statements including consolidated balance sheets, income statements, cash flow statements, and statements of changes in equity for the year ended December 31, 2013. It includes the auditor's responsibilities, management's responsibilities, and audit opinions consistent with a formal audit report. The presence of detailed financial data and notes confirms this is the actual audit report, not just an announcement or certification. The document length is substantial (15,000 characters), supporting it being a full report rather than a brief notice. Therefore, the document is classified as an Audit Report / Information (AR).
2014-04-09 Chinese

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