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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 2021-06-11 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二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 21st meeting of the 7th Board of Directors of Beijing Dynamic Power Technology Co., Ltd. It details the meeting date, attendance, and voting results on various proposals including stock option repurchase, capital reduction, amendments to the company charter, and guarantees for bank credit facilities. The content focuses on board decisions and changes related to company governance and financing guarantees. There is no detailed financial report or earnings data, nor is it a transcript or presentation. The document is not a report publication announcement but a formal board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG).
2021-06-11 Chinese
动力源关于2020年年度股东大会增加临时提案公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2020 Annual General Meeting (AGM) of Beijing Power Source Technology Co., Ltd. It includes details about the AGM date, voting procedures, and the agenda items to be voted on, including the 2020 annual report and other related proposals. The document does not contain the full annual report or financial statements but rather information about the meeting and proposals to be voted on. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is announcing the addition of a temporary proposal and details about the AGM agenda and voting, it aligns best with Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2205 characters), and it is not the full report but an announcement related to the AGM proposals and voting.
2021-06-11 Chinese
动力源2020年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2020 Annual General Meeting (AGM) of Beijing Dynamic Power Co., Ltd. It contains the agenda and detailed proposals for the AGM, including the 2020 annual report, board and supervisory reports, financial statements, profit distribution plan, and amendments to company articles. The document is dated June 22, 2021, and is clearly intended as meeting materials for the shareholders to review and vote on. It is not the annual report itself but the presentation and materials shared during the AGM. Therefore, it fits the category AGM Information (AGM-R). The document length is about 4919 characters, which is consistent with a detailed AGM material document rather than a brief announcement or a full annual report filing.
2021-06-11 Chinese
动力源关于2019年股票期权与限制性股票激励计划回购注销部分已获授但尚未解锁的限制性股票及注销部分尚未行权的股票期权的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Beijing Dongliyuan Technology Co., Ltd. regarding the repurchase and cancellation of certain 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 reasons for cancellation, the number of shares/options involved, and the impact on the company's share capital. The document includes independent directors' and supervisory board opinions, meeting resolutions, and legal compliance statements. It is a formal announcement about changes in the company's stock incentive plan, specifically the cancellation and repurchase of shares/options, which relates to capital changes but is not a full financial report or earnings release. It is not a report publication announcement or a regulatory filing of a different nature. The content fits best under the category of Share Issue/Capital Change (SHA) because it involves repurchase and cancellation of shares/options affecting the company's capital structure.
2021-06-11 Chinese
动力源第七届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Dynamic Source Technology Co., Ltd. It details the convening and voting results of the 13th meeting of the 7th Supervisory Board, including approval of stock option and restricted stock repurchase and cancellation, and a capital reduction and amendment to the company bylaws. The document is an official announcement of board meeting decisions, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory certification or proxy solicitation. It fits best under Board/Management Information (MANG) as it relates to board resolutions and corporate governance decisions. The document length is short and focused on board meeting resolutions, confirming this classification with high confidence.
2021-06-11 Chinese
动力源关于2019年股票期权与限制性股票激励计划回购注销部分已获授但尚未解锁的限制性股票及注销部分尚未行权的股票期权通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Beijing Dongliuyuan Technology Co., Ltd. regarding the repurchase and cancellation of certain restricted stocks and stock options under the 2019 stock incentive plan. It includes details about the reduction of registered capital and a notification to creditors about their rights under the Company Law. The document references a related announcement published on the Shanghai Stock Exchange website and newspapers. The content is about a capital reduction and stock option cancellation, which is a capital structure change. The document length is short (984 characters) and it is an announcement rather than a full report or detailed financial statement. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2021-06-11 Chinese

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