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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 2010-01-28 Board/Management Inform…
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
第三届董事会第二十七次会议决议公告暨召开2010年第一次临时股东会议的通知
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 27th meeting of the third board of directors of Beijing Dongliyuan Technology Co., Ltd., including the nomination of candidates for the fourth board of directors and independent directors, and the notice of the first extraordinary general meeting of shareholders in 2010. It includes candidate resumes, independent director declarations, and nomination statements. The content focuses on board and management changes and the convening of a shareholders meeting to approve these changes. There are no financial statements or earnings data, nor is this a full annual or interim report. It is not a proxy solicitation or voting results announcement but rather a formal announcement of board and management information and meeting notice. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (9973 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2010-01-28 Chinese
2009年1-12月业绩预增公告
Earnings Release Classification · 95% confidence The document is a performance forecast announcement for the fiscal year 2009, providing estimated net profit and earnings per share before the official audited annual report is released. It explicitly states that the data is preliminary and unaudited, and the final accurate financial data will be disclosed in the 2009 annual report. The document length is short (560 characters), and it serves as an earnings preview rather than a full financial report. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results highlighting key figures. FY 2009
2010-01-25 Chinese
第三届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the 3rd Board of Directors of Beijing Dynamic Power Technology Co., Ltd. It details the appointment of four individuals as vice general managers, including their resumes. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1301 characters), and it does not contain financial data or other report content, so it is not an annual or interim report. It is not a regulatory filing or announcement of a report publication. Therefore, the classification is MANG with high confidence.
2009-12-23 Chinese
第三届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Dynamic Power Technology Co., Ltd. regarding the approval of a restricted stock incentive plan and its management measures. It includes details about the meeting attendance and legal compliance verification of the incentive plan participants. There is no indication of a full financial report, audit report, or other detailed filings. The document is a formal announcement of a board/management decision related to stock incentives, which fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2009-12-09 Chinese
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions from the 25th meeting of the third board of directors of Beijing Dongliyuan Technology Co., Ltd. It focuses on the approval and detailed explanation of a restricted stock incentive plan (股权激励计划) for directors, senior management, and key employees. The document includes the plan's purpose, scope, stock quantity, pricing, vesting conditions, adjustments, accounting treatment, and procedures for granting and unlocking the restricted stock. It also includes attachments such as the draft incentive plan and the assessment management methods. The content is primarily about board decisions and management plans related to stock incentives, which is a form of executive compensation and governance. This type of document is best classified under Board/Management Information (MANG) because it announces board resolutions and management plans, rather than being a full annual report, earnings release, or regulatory filing. It is not a proxy solicitation or remuneration report, but a board meeting resolution announcement with detailed management information on stock incentives.
2009-12-09 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding abnormal stock price fluctuations for the company Beijing Dongliuyuan Technology Co., Ltd. It states that the stock price has deviated significantly over three trading days and confirms that there is no undisclosed material information affecting the stock price. The document is a regulatory disclosure about stock trading behavior and risk warning, not a financial report, management change, or voting result. It is brief (681 characters) and serves as a regulatory announcement to inform investors and comply with stock exchange rules. Therefore, it fits best under Regulatory Filings (RNS).
2009-11-29 Chinese

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