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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 2019-02-27 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
第六届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution by Beijing Dynamic Source Technology Co., Ltd. It details the meeting's convening, attendance, and the voting results on an asset restructuring proposal involving a transfer of assets to a subsidiary. There is no financial data, no mention of annual or interim reports, no audit information, no earnings release, and no regulatory certification. The document is a corporate governance announcement related to board/supervisory decisions and resolutions. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting result announcement but a meeting resolution announcement. The closest fitting category is Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. Confidence is high given the clear nature of the document as a board meeting resolution announcement.
2019-02-27 Chinese
独立董事关于第六届董事会第二十六次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a board meeting agenda item about asset restructuring involving a controlling subsidiary. It discusses the selection and independence of an asset appraisal firm, the reasonableness of appraisal assumptions, methods, and fairness of the appraisal conclusion. The document references compliance with company law, securities law, and stock exchange listing rules. It is a formal opinion related to board meeting matters, specifically about an agenda item for asset restructuring. There is no financial data, earnings information, or report publication announcement. The content fits best under Board/Management Information (MANG) as it relates to board meeting agenda and independent directors' opinions on corporate governance matters.
2019-02-27 Chinese
第六届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Beijing Dongliuyuan Technology Co., Ltd. It details the convening of the 26th meeting of the 6th board of directors, the attendance, and the approval of an asset restructuring proposal involving a transfer of assets to a subsidiary. It references a related announcement published on the same day with a separate announcement number. The document is short (817 characters) and primarily announces the board's decision rather than providing detailed financial data or full reports. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. It is not an annual report, audit report, or financial report, nor is it a regulatory filing or voting result announcement. Therefore, the correct classification is MANG with high confidence.
2019-02-27 Chinese
电车业务项目专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" which translates to "Special Audit Report" for the electric vehicle business project of Beijing Dynavolt Technology Co., Ltd. It contains detailed audit procedures, asset and liability verification, and audit results as of November 30, 2018. The content includes detailed financial data such as accounts receivable, prepaid accounts, inventory, fixed assets, construction in progress, intangible assets, development expenses, accounts payable, and advance receipts. The document is issued by a certified public accounting firm and includes audit opinions and confirmations. The length of the document (13,747 characters) and the detailed financial data confirm it is a standalone audit report rather than an announcement or a full annual report. It does not represent a full annual report (10-K) but a specific audit report on a business project. Therefore, the appropriate classification is Audit Report / Information (AR).
2019-02-27 Chinese
华西证券关于北京动力源科技股份有限公司业绩预亏之专项现场检查报告
Audit Report / Information Classification · 95% confidence The document is a special on-site inspection report by the sponsor (华西证券股份有限公司) regarding the performance loss forecast of Beijing Dynamic Power Technology Co., Ltd. for the year 2018. It references regulatory requirements under the Securities Law and Shanghai Stock Exchange guidelines, and it details the reasons for the expected loss, the inspection process, and recommendations. The document is not a full annual report or earnings release but a specific audit-related inspection report focused on the forecasted loss and compliance with regulatory supervision. It is a standalone audit-related report rather than a full financial report or announcement. The document length is under 5,000 characters and contains detailed findings from the inspection, so it is not merely an announcement of a report but the report itself. Therefore, the best fitting category is Audit Report / Information (AR). FY 2018
2019-02-25 Chinese
华西证券关于北京动力源科技股份有限公司2017年非公开发行公司债券（第一期）2019年度第一次临时受托管理事务报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2019年度第一次临时受托管理事务报告" which translates to "2019 First Interim Trustee Management Affairs Report" for a 2017 non-public issuance of company bonds by Beijing Power Source Technology Co., Ltd. It is prepared by the bond trustee (华西证券) and discusses bond issuance details, credit ratings, major events including a 2018 annual loss forecast, and risk warnings related to bondholders' interests. The document is a trustee management report on bond issuance and related matters, not a full annual report or earnings release. It is not a simple announcement or certification but a substantive report on bond management and related financial conditions. This fits best under the category of "Audit Report / Information (AR)" as it relates to bond trustee management and financial oversight information, distinct from full annual or interim reports. The document length is under 5,000 characters, but it contains detailed substantive information, not just an announcement. Therefore, the classification is AR with high confidence. FY 2018
2019-02-15 Chinese

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