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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 2012-04-13 Annual Report
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
2011年度股东大会会议资料
Annual Report Classification · 100% confidence The document is titled as materials for the 2011 Annual General Meeting (AGM) of Beijing Dynamic Power Co., Ltd., dated May 3, 2012. It includes detailed reports such as the 2011 Annual Report and summary, Board of Directors' work report, Supervisory Board report, Independent Directors' report, and the 2011 financial statements. The content contains comprehensive financial data, management discussion, operational results, and future outlook, all typical of an Annual Report. The document length is substantial (15,000 characters), and it contains the full financial statements and detailed analysis, not just an announcement or summary. Therefore, it is classified as an Annual Report (10-K). FY 2011
2012-04-13 Chinese
第四届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Power Source Technology Co., Ltd. It discusses the approval of the 2011 annual report and related reports, but it does not contain the actual annual report or detailed financial data. The document is short (762 characters) and serves as an announcement of the Supervisory Board's meeting resolutions, including the approval of the annual report and other proposals to be submitted to the shareholders' meeting. It does not present the full annual report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement related to corporate governance and report approvals but not the report itself.
2012-04-10 Chinese
第四届董事会第二十三次会议决议公告暨召开2011年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd meeting of the 4th Board of Directors of Beijing Dongliyuan Technology Co., Ltd., including approval of the 2011 annual report, financial statements, profit distribution plan, appointment of auditors, amendments to the company charter, share repurchase and cancellation, and proposals for bond issuance and credit facilities. It also includes the notice of the 2011 Annual General Meeting (AGM) with agenda items and proxy voting instructions. The document is not the annual report itself but an announcement of board meeting resolutions and the upcoming AGM notice. It contains detailed corporate governance and management decisions but does not present the full financial report or audit report. The document length is over 6000 characters, indicating it is not a brief announcement but a comprehensive meeting resolution and AGM notice. Therefore, the best classification is AGM Information (AGM-R), as it primarily serves as the notice and resolutions related to the Annual General Meeting.
2012-04-10 Chinese
2011年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for the Year 2011" for Beijing Dynamic Power Technology Co., Ltd. It details the independent directors' attendance at board meetings, their independent opinions on various company matters, their role in protecting shareholders' rights, and their involvement in the review of the 2011 annual report. The document is a narrative report on the independent directors' activities and responsibilities during the year, rather than a full annual report or financial statement. It is not an announcement or a brief notice but a detailed report on board/management activities related to independent directors. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 1881 characters, which is consistent with a detailed report but not a full annual report or audit report. Hence, the classification is MANG with high confidence.
2012-04-10 Chinese
关联方占用上市公司资金情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is an audit report issued by a certified public accounting firm regarding the special audit of related party funds occupied by the listed company Beijing Dongliuyuan Technology Co., Ltd. for the fiscal year ended December 31, 2011. It includes detailed audit procedures, references to Chinese regulatory requirements, and an attached summary table of related party fund occupation. The document is titled as a "special audit report" and contains audit opinions and findings, but it is not a full annual report or financial statement. It is a standalone audit report focusing on a specific issue related to related party transactions and fund occupation. The document length is under 5,000 characters, but it contains substantive audit content and is not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2011
2012-04-10 Chinese
关于回购并注销部分股权激励股票事宜通知债权人的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement by Beijing Dynamic Source Technology Co., Ltd. regarding the repurchase and cancellation of part of its equity incentive shares. It mentions the reduction of registered capital and notifies creditors of their rights to demand debt repayment or provide guarantees within 45 days. The document is short (577 characters) and serves as a formal notification to creditors about a share repurchase and capital reduction event. This fits the category of a Transaction in Own Shares (POS), which covers company announcements about buying back or canceling its own shares. It is not a full financial report or an announcement of a report publication, but a specific transaction notice.
2012-04-10 Chinese

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