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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 2022-05-09 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
第八届独立董事提名人声明（李志华）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate, detailing qualifications, legal compliance, and independence criteria. It is a formal declaration related to board member nomination rather than a financial report, earnings release, or regulatory filing. It does not contain financial data, audit information, or voting results. It is not a report publication announcement either, as it is a substantive statement. This fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2022-05-09 Chinese
动力源关于召开2021年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2021 annual performance explanation meeting (业绩说明会) to be held on May 18, 2022. It includes information on the meeting time, location, participants, and how investors can participate and ask questions. The document does not contain actual financial data or detailed financial analysis but rather serves as a notice for an upcoming investor presentation event. The document length is short (1525 characters) and it is clearly an announcement of a meeting rather than the meeting transcript or a financial report. Therefore, it fits best under the category of Investor Presentation (IP), as it relates to a detailed presentation for investors focusing on financials, strategy, and market position, even though the actual presentation will occur later.
2022-05-09 Chinese
第八届独立董事候选人声明（李志华）
Board/Management Information Classification · 95% confidence The document is a statement by an independent director nominee declaring qualifications, independence, and compliance with relevant laws and regulations. It is a formal declaration related to board membership candidacy, not a financial report, audit, or earnings release. It does not contain financial data or results, nor is it an announcement of voting results or a proxy solicitation. It is related to board/management information, specifically the nomination and qualifications of a board member. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on director nomination and qualifications, confirming this classification with high confidence.
2022-05-09 Chinese
动力源第七届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 27th meeting of the 7th Board of Directors of Beijing Dongliyuan Technology Co., Ltd. It includes voting results on various reports such as the 2021 Annual Report, Board Work Report, General Manager Work Report, Financial Statements, Independent Directors' Report, Audit Committee Report, Profit Distribution Plan, Internal Control Evaluation Report, Social Responsibility Report, and the 2022 Q1 Report. It also discusses nominations for the 8th Board of Directors and other corporate governance matters. The document repeatedly states that the detailed reports are published elsewhere (in newspapers and on the Shanghai Stock Exchange website) and that these resolutions will be submitted to the shareholders' meeting for approval. The document is not the reports themselves but an announcement of the board meeting decisions and approvals related to these reports and other governance matters. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions, including board nominations and corporate actions. The document length is about 5000 characters, which is consistent with a detailed board meeting announcement rather than a full annual report or financial report. Therefore, the correct classification is MANG with high confidence.
2022-04-28 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled '2021 年年度报告' which translates to '2021 Annual Report'. It contains detailed financial data, management discussion and analysis, company information, financial indicators, and audit opinions. The text includes comprehensive financial statements, management commentary, risk disclosures, and corporate governance information. The presence of signatures from legal representatives and accounting officers further confirms this is the full annual report document. The length of the document (15,000 characters) and the detailed content indicate it is not merely an announcement or a summary but the full official annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-28 Chinese
关于减少注册资本暨修改《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Beijing Dongliyuan Technology Co., Ltd. regarding a reduction in registered capital and amendments to the company's articles of association. It details the repurchase and cancellation of restricted shares under a stock incentive plan, resulting in a decrease in total shares and registered capital. The document also outlines specific changes to the articles of association reflecting the new capital figures. It is a formal announcement of corporate actions related to capital structure and governance changes, not a full financial report or detailed management discussion. The document is relatively short (961 characters) and serves as a public notice of these changes, which must be submitted to the shareholders' meeting for approval. This fits the category of Share Issue/Capital Change (SHA) as it concerns changes in share capital and company capital structure.
2022-04-28 Chinese

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