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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 2010-04-30 Governance 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
董事会审计委员会工作规程
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Audit Committee Working Procedures' of Beijing Power Source Technology Co., Ltd., revised in 2009. It outlines the roles, responsibilities, and procedures of the audit committee in relation to the company's annual audit process, communication with auditors, and reporting to the board and shareholders. It does not contain actual financial statements or audit results but rather governance rules and procedural guidelines related to audit activities. This fits the description of a Governance Information (CGR) document, which details internal rules and board committee practices. The document length is short (1172 characters), and it is not an announcement or certification but a procedural governance document.
2010-04-30 Chinese
第四届董事会第二次会议决议公告暨召开200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 second meeting of the fourth board of directors of Beijing Dynamic Power Technology Co., Ltd., including approval of the 2009 annual report, 2010 first quarter report, 2009 board and general manager work reports, 2009 financial statements, and other corporate governance matters. It also includes a notice of the 2009 annual general meeting (AGM) with details on the meeting time, agenda, and registration. The document contains no full financial statements or detailed financial analysis itself but rather resolutions and notices related to the AGM and board decisions. The document length is 4129 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), as it primarily serves as a notice and summary of AGM-related board meeting resolutions and the AGM notice itself.
2010-04-30 Chinese
外部信息使用人管理制度（2010年4月）
Governance Information Classification · 95% confidence The document is titled as an internal management system for external information users of Beijing Dynamic Power Technology Co., Ltd. It outlines rules and obligations related to confidentiality, information disclosure, and handling of insider information during the preparation and disclosure of periodic reports and major events. There is no financial data, no report content, no announcement of voting results, no management changes, no earnings data, or any other typical financial or regulatory filing content. The document is a governance-related internal policy document concerning information disclosure and insider information management. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear governance focus and absence of other filing characteristics.
2010-04-30 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 a specialized audit report issued by Zhongrui Yuehua Certified Public Accountants Co., Ltd. It specifically addresses the audit of related party fund occupation by the listed company Beijing Dynamic Source Technology Co., Ltd. for the fiscal year ending December 31, 2009. The text includes references to auditing standards, responsibilities, and a detailed summary table of related party fund occupation. It is not a full annual report but a standalone audit report focusing on a specific issue related to the company's financials. The document length is 2553 characters, which is relatively short but contains substantive audit content rather than just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2009
2010-04-30 Chinese
第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Dongliyuan Technology Co., Ltd. It details the approval of several reports including the 2009 Annual Report, 2010 Q1 Report, Supervisory Board Work Report, General Manager Work Report, Financial Final Accounts, and other proposals. The document is a formal announcement of the Supervisory Board meeting decisions rather than the reports themselves. It does not contain the full reports or detailed financial data but rather states that these reports were reviewed and approved. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement related to corporate governance and report approvals but not the reports themselves.
2010-04-30 Chinese
2010年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2010 年第一季度报告" which translates to "2010 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2010. The report is unaudited as stated in the document. The content includes comprehensive financial data and analysis for a period shorter than a full fiscal year, specifically a quarter. This matches the definition of an Interim / Quarterly Report (IR). The document length is over 13,000 characters, indicating it is the full report, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2010
2010-04-30 Chinese

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