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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 2023-12-29 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
2020年限制性股票激励计划首次授予部分第一类激励对象第三个归属期及第二类激励对象第二个归属期归属结果暨股份上市公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from Beijing Xinlei Energy Technology Co., Ltd. regarding the vesting results and listing of shares related to the 2020 restricted stock incentive plan. It includes extensive information about the stock incentive plan, vesting conditions, approval procedures, legal opinions, and the impact on share capital structure. The document is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a proxy statement. It focuses on the implementation and results of a stock incentive plan, which is related to management and board decisions about share-based compensation. This type of document fits best under Board/Management Information (MANG), as it involves board resolutions and management decisions about stock incentives and share issuance to executives and employees. The document length and detail confirm it is not a brief announcement or a certification, so it is not RNS or RPA. Therefore, the classification is MANG with high confidence.
2023-12-29 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Beijing Xinlei Energy Technology Co., Ltd. It includes voting results on various proposals such as board of directors election, supervisory board election, amendments to company articles, and other corporate governance matters. The document contains specific voting percentages, attendance details, and legal opinions confirming the validity of the meeting and resolutions. It is not a full annual or interim report, nor an earnings release or financial supplement. It is not a proxy solicitation or a remuneration report. The content clearly corresponds to the official declaration of voting results from a shareholder meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7973 characters) and detailed voting data support this classification with high confidence.
2023-12-25 Chinese
关于聘任总经理等高级管理人员、董事会秘书、内部审计负责人及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Xinleineng Technology Co., Ltd. regarding the appointment of senior management personnel including the general manager, deputy general managers, financial director, board secretary, internal audit head, and securities affairs representative. It details the names, qualifications, and shareholdings of the appointed individuals. The content focuses on management changes and appointments rather than financial results, reports, or other regulatory filings. The document length is 4595 characters, which is sufficient for a detailed announcement. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is clearly about board and management information, specifically appointments to senior management and board secretary roles. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-12-25 Chinese
第六届监事会第一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the sixth Supervisory Board of Beijing Xinlei Energy Technology Co., Ltd. It details the election of the chairman of the Supervisory Board and includes the chairman's resume. The document is a formal announcement of a board/management change rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and personnel changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2023-12-25 Chinese
关于完成监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the supervisory board election and the composition of the new supervisory board members. It includes details about the election results, the term of office, and brief biographies of the new members. There is no financial data, no discussion of financial results, no mention of annual or interim reports, and no indication of a shareholder vote result announcement. The content focuses on changes in the supervisory board, which is part of the company's governance and management structure. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-12-25 Chinese
关于完成董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the board of directors' re-election for Beijing Xinlei Energy Technology Co., Ltd. It details the composition of the new sixth board of directors, including independent and non-independent directors, their qualifications, and resumes. It also mentions the departure of some previous board members and their shareholding status. The document is a formal disclosure about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). There is no indication that this is a full annual report, audit report, or any other type of financial or regulatory filing. The document length is about 5331 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the correct classification is MANG with high confidence.
2023-12-25 Chinese

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