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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 2024-04-19 Annual Report
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
2023年年度报告
Annual Report Classification · 100% confidence The document is titled as the '2023 Annual Report Full Text' of Beijing Relpow Technology Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, shareholder information, and a full financial report. The document includes audited financial statements, management's discussion of financial results, business operations, and future outlook. The length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. The presence of detailed financial data, management analysis, and comprehensive company information confirms this is the official annual report for the fiscal year 2023. FY 2023
2024-04-19 Chinese
2023年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (465 characters) indicating that the company's 2023 Annual Report and its summary have been disclosed on the official stock exchange information website. It states the report was approved by the board and is available for investors to review. There is no actual financial data or detailed report content included in this text. According to the 'Menu vs Meal' rule, this is an announcement about the publication of the annual report, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2024-04-19 Chinese
中信证券股份有限公司关于北京新雷能科技股份有限公司部分募投项目增加实施主体和实施地点的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding changes in the implementation entities and locations for certain fundraising investment projects of Beijing Xinlei Energy Technology Co., Ltd. It references regulatory approvals, fundraising amounts, project adjustments, and board and supervisory committee approvals. The content focuses on the management and use of raised funds, project implementation adjustments, and compliance with regulatory requirements. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is not a simple announcement but a formal verification opinion related to fundraising projects and their management, which aligns with a Capital/Financing Update (CAP) category. The document length is over 5,000 characters and contains substantive content about fundraising and project implementation changes, not just an announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-04-19 Chinese
2023年度独立董事述职报告（朱义章）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 by an independent director of the company. It details the director's background, independence confirmation, attendance at board and shareholder meetings, committee work, communication with auditors, and overall evaluation of their duties. It is a narrative report on the director's activities and responsibilities during the year, not a financial report or an announcement. It does not contain financial statements or earnings data, nor is it a proxy solicitation or voting result announcement. It is a management-related report focusing on governance and director duties. Therefore, it fits best under Board/Management Information (MANG). The document length is 3551 characters, which is consistent with a detailed report but not a full annual report or audit report. Hence, the classification is MANG with high confidence.
2024-04-19 Chinese
2023年年度股东大会通知公告
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Beijing Xinleineng Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on (including the annual report, audit report, board and supervisory reports, financial statements, profit distribution plan, and other corporate governance matters), registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report, audit report, or financial statements themselves, but rather the notification and procedural details for the AGM where these reports will be discussed and voted upon. The length is about 5335 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-19 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth board of directors' third meeting of Beijing Xinlei Energy Technology Co., Ltd. It includes approvals of the 2023 annual report, 2024 first quarter report, 2023 audit report, various management and financial reports, proposals for the 2023 annual shareholders meeting, and other corporate governance matters. The document references that the actual reports and detailed contents are disclosed separately on the official information disclosure platform (巨潮资讯网). The document itself is a formal board meeting resolution announcement, not the full annual report or audit report. It also includes proposals that will be submitted to the 2023 annual shareholders meeting for approval. The document is over 6,000 characters and contains substantive content about board decisions but does not contain the full financial statements or detailed report data. Therefore, it is best classified as a Board/Management Information (MANG) filing, as it announces board meeting resolutions and management decisions rather than the full reports themselves.
2024-04-19 Chinese

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