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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 2022-04-28 Notice of Dividend Amou…
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
关于2021年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Beijing Dongliyuan Technology Co., Ltd. regarding the company's 2021 annual profit distribution plan, specifically stating that no profit distribution (cash dividends, bonus shares, or capital reserve conversion) will be made due to losses. It includes details about the board and supervisory committee meetings approving the plan, independent directors' opinions, and a risk warning. The document is relatively short (1460 characters) and serves as a formal announcement of the profit distribution decision rather than a full financial report or annual report. It does not contain comprehensive financial statements or detailed analysis but rather a specific corporate action announcement related to dividends. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend decision (no dividend) for the fiscal year 2021.
2022-04-28 Chinese
2021年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '2021 年度社会责任报告' which translates to '2021 Annual Social Responsibility Report'. It details the company's activities and contributions in social responsibility, environmental protection, employee welfare, governance, and community engagement for the year 2021. The content focuses on Environmental, Social, and Governance (ESG) factors, including employee rights, environmental initiatives, social contributions, and corporate governance practices. There is no indication that this is an annual financial report (10-K), audit report, or earnings release. The document is comprehensive and exceeds 10,000 characters, indicating it is a full report rather than a brief announcement. Therefore, the most appropriate classification is Environmental & Social Information (SR).
2022-04-28 Chinese
关于2019年股票期权与限制性股票激励计划回购注销已获授但尚未解锁的限制性股票及注销尚未行权的股票期权的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Beijing Dongliyuan Technology Co., Ltd. regarding the repurchase and cancellation of restricted stocks and stock options granted under the 2019 stock option and restricted stock incentive plan. It details the board and supervisory meetings approving the cancellation, the number of shares and options involved, the reasons for cancellation (performance targets not met), and the impact on share capital. The document is a formal announcement of a corporate action related to share repurchase and cancellation of stock options and restricted shares, not a full financial report or audit. It does not contain financial statements or earnings data but focuses on the capital change due to repurchase and cancellation of shares. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares or stock options.
2022-04-28 Chinese
动力源2021年度监事会工作总结
Audit Report / Information Classification · 95% confidence The document is titled as the '2021年度监事会工作报告' which translates to '2021 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, and opinions on the company's operations, financial audits, and compliance during the 2021 fiscal year. It references the audit report issued by the accounting firm but does not contain the audit report itself. The document is a report from the supervisory board summarizing their oversight work rather than a full annual report or audit report. Given the nature of the content focusing on supervisory board activities and oversight, this fits best under the category of Audit Report / Information (AR), which includes reports related to audit results and supervisory opinions but excludes full annual reports. The document length is 1703 characters, which is consistent with a detailed report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2021
2022-04-28 Chinese
动力源独立董事关于第七届董事会第二十七次会议相关事项的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is a detailed independent director's special statement and independent opinions regarding matters discussed at the 27th meeting of the 7th board of directors of Beijing Power Source Technology Co., Ltd. It includes opinions on external guarantees, profit distribution proposals, internal control evaluation reports, stock option and restricted stock incentive plan repurchases and cancellations, and accounting policy changes. The document references compliance with Chinese securities laws and governance standards, and provides detailed assessments and approvals related to board decisions. It is not a full annual report or audit report but rather a governance-related statement by independent directors on board meeting matters. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board or senior management activities. The document length is under 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2022-04-28 Chinese
动力源2021年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the 2021 Annual General Meeting (AGM) materials for Beijing Dynamic Power Co., Ltd. It contains the agenda and detailed proposals for the 2021 AGM held on May 20, 2022. The content includes the full annual report, board and supervisory reports, financial statements, profit distribution plan, capital reduction proposal, and election of board and supervisory members. The document is comprehensive and intended for the shareholders' meeting, containing materials to be discussed and voted on at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is over 6,000 characters and contains detailed agenda and reports, not just an announcement or a brief summary. Therefore, the correct classification is AGM Information (AGM-R) with high confidence.
2022-04-28 Chinese

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