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Beijing Relpow Technology Co., Ltd — Investor Relations & Filings

Ticker · 300593 ISIN · CNE100002MS8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,504 across all filing types
Latest filing 2024-06-07 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300593

About Beijing Relpow Technology Co., Ltd

https://www.xinleineng.com

Beijing Relpow Technology Co., Ltd. is a specialized manufacturer of high-performance power supply modules and solutions. The company focuses on the research, development, and production of DC-DC converters, AC-DC power modules, and ringing generators. Its product portfolio is designed for high reliability and efficiency, catering to demanding sectors such as telecommunications, industrial automation, railway transportation, and medical electronics. Relpow's solutions often feature wide input voltage ranges, high power density, and robust thermal management. The company maintains rigorous quality control standards, ensuring compliance with international certifications including ISO9001. By providing both standard and customized power conversion products, Relpow supports critical infrastructure and advanced electronic systems with stable and durable power components.

Recent filings

Filing Released Lang Actions
关于增加经营范围并修改《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Beijing Xinlei Energy Technology Co., Ltd. about increasing the company's business scope and amending the Articles of Association. It details the new business activities added and the corresponding changes to the company's charter. The document is a formal disclosure of corporate governance changes related to business scope and company bylaws, not a financial report or earnings release. It does not contain financial data, audit information, or voting results but rather a corporate governance update. Therefore, it fits best under Board/Management Information (MANG) as it involves changes approved by the board and relates to company management and governance structure.
2024-06-07 Chinese
第六届董事会第四次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth board of directors' fourth meeting of Beijing Xinlei Energy Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that some proposals will be submitted to the upcoming extraordinary general meeting. The content focuses on board meeting decisions, including business scope expansion, amendments to the company charter, credit applications, and guarantees. There is no financial data, earnings information, or detailed report content. The document is not a full report but an announcement of board meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1213 characters), and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords like '董事会会议决议公告' (board meeting resolution announcement) and detailed voting results for board decisions.
2024-06-07 Chinese
第六届监事会第四次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the sixth Supervisory Board of Beijing Xinlei Energy Technology Co., Ltd. It details the meeting attendance, the approval of credit line applications and guarantees, and voting results. There is no financial report, earnings data, or detailed financial analysis. The document is an official announcement of board/management decisions related to financing approvals but does not itself constitute a financing update or capital change announcement. It is not a full financial report or audit, nor a regulatory filing of a different nature. The content fits best under Board/Management Information (MANG) as it reports on supervisory board meeting resolutions and approvals related to company management decisions.
2024-06-07 Chinese
第六届董事会独立董事第二次专门会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a special meeting of the independent directors of the company's sixth board. It details the meeting's convening, attendance, and the approval of a specific agenda item regarding a bank credit guarantee for a subsidiary. There is no financial report, earnings data, or detailed management discussion. The document is an announcement of a board/management decision rather than a full report or regulatory filing. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short and focused on board resolutions, not a report publication or certification.
2024-06-07 Chinese
关于为全资子公司提供银行授信担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing a bank credit guarantee for its wholly-owned subsidiary. It includes details about the guarantee amount, the subsidiary's financial status, board and supervisory opinions, and compliance with stock exchange listing rules. The document does not contain a full financial report or detailed financial statements but is a formal disclosure of a financing-related event. It is not an annual or interim report, audit report, or earnings release. It is not a call transcript or management report. The content fits best with a Capital/Financing Update as it concerns a financing guarantee and related approvals.
2024-06-07 Chinese
公司章程（2024年6月）
Governance Information Classification · 100% confidence The document is titled "北京新雷能科技股份有限公司 公司章程" which translates to "Beijing Relpow Technology Co., Ltd. Articles of Association" or "Company Charter." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. The content is a comprehensive set of internal rules and regulations governing the company rather than a financial report, announcement, or other filing types. It does not contain financial statements, earnings data, voting results, or management changes. This type of document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-06-07 Chinese

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