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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 2018-12-14 Capital/Financing Update
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
关于对外投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Dongliyuan Technology Co., Ltd. regarding the establishment of a wholly-owned subsidiary. It details the investment overview, decision-making process, basic information about the new subsidiary, and the impact and risks of the investment. There is no financial data, earnings information, or regulatory certification. The document is a formal announcement about a capital investment and company structure change, specifically the creation of a new subsidiary. This fits best under Capital/Financing Update (CAP) as it relates to company fundraising or capital structure changes. The document length is short and it is not a report or a notice of a report publication, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2018-12-14 Chinese
2018年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2018 first extraordinary general meeting (临时股东大会) of Beijing Power Source Technology Co., Ltd. It details the convening, attendance, and voting procedures of the shareholders' meeting, confirming their compliance with relevant laws and company articles. It includes specific voting results on several proposals. The document is not the meeting minutes itself but a legal opinion on the meeting's legality and procedures. It is not an announcement of voting results per se, but a legal opinion letter related to the shareholders' meeting. Given the content focuses on the shareholders' meeting and voting procedures, and the detailed voting results are included, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2224 characters), but it contains detailed voting results, not just an announcement of a report. Therefore, it is not a Report Publication Announcement (RPA).
2018-11-19 Chinese
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2018 first extraordinary shareholders' meeting of Beijing Dynamic Source Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including investment, capital reduction, and amendments to the company charter. It includes legal witness statements and confirms the legality and validity of the meeting and votes. The document is an official announcement of voting results from a shareholders' meeting, not the meeting materials or the full report itself. The length is short (2252 characters) and it focuses on voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-11-19 Chinese
2018年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2018 年第一次临时股东大会会议资料' which translates to '2018 First Extraordinary General Meeting (EGM) Meeting Materials'. It contains the agenda, proposals, and detailed information for the EGM held on November 19, 2018. The content includes multiple proposals for shareholder approval such as investment establishment, capital reduction, and amendments to the company charter. The document is a set of meeting materials prepared for the shareholders to review and vote on during the EGM. It is not a report like an annual or interim report, nor is it a voting result announcement or a proxy solicitation. It fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length is 2194 characters, which is consistent with meeting materials rather than a brief announcement or a full report. Therefore, the classification is AGM-R with high confidence.
2018-11-12 Chinese
华西证券股份有限公司关于北京动力源科技股份有限公司第六届董事会第二十四次会议相关事项的核查意见
Regulatory Filings
2018-10-30 Chinese
关于减少注册资本暨修改《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Beijing Dongliyuan Technology Co., Ltd. regarding the reduction of registered capital and amendments to the company's articles of association. It details the board meeting resolutions about share repurchase and capital reduction, changes in registered capital figures, and modifications to the company charter. It also mentions that the proposal will be submitted to the shareholders' meeting for approval. The content is about corporate governance changes and capital structure adjustments, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the capital reduction and charter amendment. This fits best under Share Issue/Capital Change (SHA) as it concerns changes in registered capital and share structure.
2018-10-30 Chinese

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