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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 2023-12-08 Governance Information
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
独立董事制度
Governance Information Classification · 100% confidence The document is titled '独立董事制度' which translates to 'Independent Director System' and is issued by Beijing Xinlei Energy Technology Co., Ltd. The content details the governance structure, qualifications, duties, and operational procedures of independent directors within the company. It references relevant laws, regulations, and governance codes, and outlines the responsibilities and protections for independent directors. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document detailing internal rules and governance practices of the company. Therefore, it fits best under the category of Governance Information (CGR).
2023-12-08 Chinese
独立董事候选人声明与承诺（卢海涛）
Board/Management Information Classification · 100% confidence The document is a public statement by an individual candidate, Lu Haitao, for the position of independent director on the sixth board of Beijing Xinlei Energy Technology Co., Ltd. It contains detailed declarations and confirmations regarding the candidate's qualifications, independence, compliance with relevant laws, regulations, and stock exchange rules. The content is focused on board/management information, specifically about the nomination and qualifications of a board member candidate. There is no financial data, no report publication, no voting results, or other types of filings. The document is not an announcement of a report but a declaration related to board membership. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4337 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2023-12-08 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It includes details about the election process, the candidate's qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2023-12-08 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled '北京新雷能科技股份有限公司 董事会战略委员会工作细则', which translates to 'Beijing Xinlei Energy Technology Co., Ltd. Board Strategic Committee Work Rules'. The content details the establishment, composition, responsibilities, decision-making procedures, and meeting rules of the Board Strategic Committee. It references company laws, securities laws, listing rules, and the company charter, focusing on governance structure and internal board committee rules. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. The document is a governance-related internal rules document about the board committee's operation and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 2770 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2023-12-08 Chinese
关于部分募投项目结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Beijing Xinlei Energy Technology Co., Ltd. regarding the completion of certain fundraising investment projects and the permanent supplementation of surplus raised funds into working capital. It details the use and management of raised funds, the surplus amount, reasons for the surplus, and the plan to use the surplus funds. It includes references to regulatory guidelines and approvals, board and supervisory committee resolutions, and independent director opinions. The document is a formal announcement about the use of capital raised from a specific stock issuance and the related corporate governance approvals. It does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. It is a capital/financing update about the use of raised funds and changes in capital allocation. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-12-08 Chinese
关于变更注册资本并修订公司章程的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement from Beijing Xinlei Energy Technology Co., Ltd. regarding changes to the company's registered capital and amendments to the company's Articles of Association (公司章程). It includes specifics about the increase in registered capital due to stock incentive plan vesting, detailed revisions to various articles of the Articles of Association, including governance structures, independent director duties, profit distribution policies, and other corporate governance matters. The document is lengthy (15,000 characters) and contains substantive content about corporate governance and capital changes, not merely an announcement of a report or a brief notice. It does not contain financial statements or quarterly/yearly financial results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, earnings release, or legal proceeding update. The focus on changes to registered capital and amendments to the Articles of Association aligns with a Share Issue/Capital Change filing. Therefore, the document is best classified as a Share Issue/Capital Change (SHA).
2023-12-08 Chinese

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