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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 2022-01-20 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
动力源第七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 formal announcement of resolutions passed at a board of directors meeting of Beijing Dynamic Power Technology Co., Ltd. It details various financing and guarantee proposals approved by the board, including loan applications, credit facilities, guarantees for subsidiaries, and authorization for using property as collateral. It also announces the scheduling of an extraordinary general meeting to approve some of these matters. The content focuses on board decisions and financing arrangements rather than financial results, audit opinions, or shareholder voting results. The document length is about 2550 characters, which is relatively short and typical for a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions related to financing and guarantees.
2022-01-20 Chinese
动力源关于公司向银行申请贷款提供抵押反担保和担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's provision of guarantees and counter-guarantees related to bank loans and credit facilities. It details the nature of the guarantees, the decision-making process by the board, independent directors' opinions, and financial data of the guarantee recipient. There is no presentation of financial statements or comprehensive financial performance data. The document is a formal disclosure about financing guarantees, which fits the category of Capital/Financing Update (CAP). The document length is 2456 characters, which is relatively short but contains substantive information about financing guarantees rather than just announcing a report publication or certification. Therefore, it is classified as a Capital/Financing Update (CAP).
2022-01-20 Chinese
动力源关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2022 first extraordinary general meeting of shareholders (临时股东大会) for Beijing Dongliuyuan Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration procedures, and an authorization letter for proxy voting. There are no financial statements or financial performance data included. The document is an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. The document length is 2914 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting, including notices of meetings.
2022-01-20 Chinese
动力源关于为控股子公司申请授信提供反担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Beijing Dongliyuan Technology Co., Ltd. regarding providing a counter-guarantee for a credit application by its holding subsidiary. It includes details about the guarantee, the involved parties, financial data of the subsidiary and the counter-guarantor, and internal decision-making procedures. The document is an announcement of a financing-related guarantee arrangement, not a financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis but rather a disclosure of a specific financing guarantee event. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2715 characters, which is typical for an announcement rather than a full report.
2022-01-20 Chinese
动力源关于独立董事任职期满继续履职的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the continuation of duties of an independent director whose term has expired. It discusses the director's tenure, regulatory compliance, and the process for appointing a new independent director. There is no financial data, no report attached or referenced as being published, and no mention of financial results or corporate governance rules beyond director appointment. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-01-14 Chinese
关于北京动力源科技股份有限公司2019年股票期权与限制性股票激励计划部分限制性股票回购注销实施的法律意见书
Regulatory Filings
2022-01-12 Chinese

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