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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 2016-05-22 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
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Beijing Power Source Technology Co., Ltd. regarding the resolutions passed at the first meeting of the sixth board of directors. It details the election and appointment of the chairman, vice chairman, various committee members, and senior management positions such as general manager and financial director. The document includes biographical summaries of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3491 characters, which is consistent with a detailed announcement rather than a full report.
2016-05-22 Chinese
独立董事关于聘任高级管理人员的独立意见
Board/Management Information Classification · 100% confidence The document is a formal independent opinion from independent directors regarding the appointment of senior management personnel at Beijing Dongli Yuan Technology Co., Ltd. It specifically mentions agreement to appoint various individuals to senior management roles such as general manager, financial officer, and vice general managers. There is no financial data, no mention of financial results, no regulatory filings, no voting results, and no other report types. The content is clearly about management appointments, which fits the Board/Management Information category (MANG). The document length is short and focused solely on management appointments, confirming the classification.
2016-05-22 Chinese
2015年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2015 年年度股东大会会议资料" which translates to "2015 Annual General Meeting (AGM) Meeting Materials". It includes detailed agenda items for the 2015 AGM held on May 20, 2016, such as the 2015 annual report and summary, board work report, supervisory board report, financial settlement report, independent directors' report, proposals for reappointment of audit institutions, profit distribution plan, and election of board and supervisory members. The content is comprehensive and includes financial data, management discussion and analysis, and other reports typically presented at an AGM. The document is not merely an announcement or a brief summary but the actual meeting materials used during the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2016-05-17 Chinese
第五届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Dongliuyuan Technology Co., Ltd. It details the meeting held on May 9, 2016, including attendance, voting results, and the nomination of candidates for the next Supervisory Board. There is no financial data, audit information, or report publication mentioned. The content focuses on board/management information, specifically about the Supervisory Board members and their election process. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2016-05-09 Chinese
关于董事会秘书辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's board secretary and the temporary appointment of the chairman to fulfill the secretary's duties. It involves changes in the company's board management personnel but does not contain financial data, audit information, or other report types. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2016-05-09 Chinese
关于2015年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement related to the 2015 Annual General Meeting (AGM) of Beijing Dongliuyuan Technology Co., Ltd. It details the addition of a temporary proposal to the AGM agenda, including information about the meeting date, voting procedures, and the proposals to be voted on, such as the election of board and supervisory committee members. The document does not contain the actual annual report or financial statements but rather information about the AGM and its agenda items. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related announcements about the AGM.
2016-05-09 Chinese

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