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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 2024-04-29 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
北京动力源科技股份有限公司董事会议事规则（20240428修订版）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the procedures, responsibilities, meeting convocations, proposal submissions, voting, and record-keeping related to the company's board meetings. It references relevant laws and regulations governing board operations and governance practices. There is no financial data, earnings information, or audit content. The document is a governance-related internal rules document for the board of directors. Therefore, it fits the category of Governance Information (CGR). The document length (8000 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2024-04-29 Chinese
北京动力源科技股份有限公司关联交易制度（20240428修订版）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It details the company's policies, principles, and procedures for managing related party transactions, including definitions, decision-making processes, pricing, disclosure requirements, and approval thresholds. It references compliance with laws and stock exchange rules, but it is not a financial report, earnings release, or announcement. It is a governance-related document outlining internal rules and procedures for related party transactions. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and contains substantive content, not just an announcement or certification.
2024-04-29 Chinese
动力源关于为全资子公司授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the parent company for its wholly-owned subsidiary's credit facility. It details the guarantee amount, the internal decision-making process, the financial status of the subsidiary, and the board and independent directors' opinions. It does not contain financial statements or comprehensive financial performance data but rather focuses on a specific financing guarantee event. The document length is 2525 characters, which is relatively short and typical for an announcement rather than a full report. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for loans.
2024-04-02 Chinese
动力源第八届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Power Source Technology Co., Ltd. It details the convening and voting results of a specific board meeting regarding the establishment of a joint venture by a subsidiary. The document includes meeting details, voting results, and references a related announcement published elsewhere. It is not a full financial report, audit report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best under Board/Management Information (MANG) as it relates to board decisions and management-level resolutions.
2024-03-29 Chinese
动力源关于控股子公司设立合资公司暨对外投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Dongliyuan Technology Co., Ltd. regarding the establishment of a joint venture by its controlling subsidiary and an external investment. It details the investment amount, the parties involved, the approval process by the board of directors, and the business purpose and risks associated with the investment. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation. The document is a formal announcement about a capital investment and joint venture formation, which fits the category of Capital/Financing Update (CAP). The document length is 2873 characters, which is consistent with an announcement rather than a full report.
2024-03-29 Chinese
动力源第八届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Beijing Dongliuyuan Technology Co., Ltd. It details the convening of the 24th meeting of the 8th Board of Directors, attendance, and the approval of a proposal regarding the establishment of a joint venture by a subsidiary. There is no financial data, no detailed report, or presentation. The document is an announcement of board decisions, specifically about corporate governance matters and investment decisions. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2024-03-29 Chinese

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