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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 2019-05-21 Declaration of Voting R…
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
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 Annual General Meeting (AGM) of Beijing Dynamic Power Technology Co., Ltd. It includes voting results on various agenda items such as the 2018 annual report, board and supervisory reports, financial statements, profit distribution, asset restructuring, amendments to the articles of association, stock option plans, and election of board and supervisory members. The document also confirms the legality and validity of the meeting and voting procedures, witnessed by lawyers. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (8485 characters) and detailed voting tables support this classification rather than a brief announcement or a full report.
2019-05-21 Chinese
关于全资子公司对外增资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction involving a capital increase by a wholly-owned subsidiary. It details the investment, parties involved, approval procedures, and compliance with stock exchange rules. It is not a financial report, earnings release, or management discussion, but a regulatory announcement about a capital transaction and related party dealings. The document length is under 5,000 characters and is a formal announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP).
2019-05-21 Chinese
2018年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2018 Annual General Meeting (AGM) of Beijing Dongliuyuan Technology Co., Ltd. It details the convening, attendance, and voting procedures of the AGM, confirming their compliance with relevant laws and company bylaws. The document does not contain financial statements or results but focuses on the legal aspects of the AGM process. It is not a report of the AGM itself, nor an announcement of voting results, but a legal opinion on the AGM procedures. Given the content and nature, the most appropriate classification is AGM Information (AGM-R). The document length is 2370 characters, which is relatively short but contains substantive legal opinion on the AGM, not just an announcement or notice.
2019-05-21 Chinese
监事会关于2019年股票期权与限制性股票激励计划名单的核查意见
Regulatory Filings Classification · 90% confidence The document is a verification opinion from the Supervisory Board regarding the 2019 stock option and restricted stock incentive plan list. It references compliance with company law, regulatory measures, and the company's articles of association. The content focuses on the legality and qualifications of the incentive plan participants rather than financial results or management changes. It is not an annual report, earnings release, or management announcement. It is a regulatory compliance-related statement about stock incentive plans, which does not fit into categories like capital updates or director dealings. Given the nature and length (645 characters), it is a regulatory filing related to compliance and internal governance matters but not a full governance report or remuneration report. Therefore, the best fit is Regulatory Filings (RNS).
2019-05-15 Chinese
2018年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2018 Annual General Meeting (AGM) of Beijing Dynamic Power Co., Ltd., dated May 20, 2019. It contains the agenda and multiple proposals to be discussed and voted on at the AGM, including the 2018 annual report, board and supervisory reports, financial statements, profit distribution plan, asset restructuring, amendments to company bylaws, stock option incentive plans, and nominations for the new board and supervisory committee. The document is a collection of meeting materials and proposals for the shareholders' meeting rather than the actual annual report or financial statements themselves. It is consistent with the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (6779 characters) and content support this classification rather than a full Annual Report (10-K) or other report types. Therefore, the correct classification is AGM-R with high confidence.
2019-05-13 Chinese
2019年股票期权与限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled "2019 年股票期权与限制性股票激励计划（草案）" which translates to "2019 Stock Option and Restricted Stock Incentive Plan (Draft)". It is a detailed plan regarding stock options and restricted stock incentives for company directors, senior management, core technical personnel, and other employees. The document includes legal references, definitions, eligibility criteria, allocation details, exercise prices, vesting schedules, and other procedural rules related to the stock incentive plan. It is not a financial report, earnings release, or regulatory filing about financial results. Instead, it is a detailed disclosure about a stock incentive plan, which is a form of remuneration information for executives and employees. Therefore, the document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation plans for top executives and directors, including stock option plans and equity incentives.
2019-05-08 Chinese

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