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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 Regulatory Filings
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
监事会关于2020年限制性股票激励计划首次授予部分归属名单的核查意见
Regulatory Filings Classification · 90% confidence The document is a verification opinion from the supervisory board regarding the vesting list of the company's 2020 restricted stock incentive plan. It references legal and regulatory frameworks related to stock incentives and confirms the eligibility and conditions of the incentive recipients. There is no indication that this is a full financial report, earnings release, or management discussion. It is a formal opinion related to stock incentive plan administration, which does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update. It is not a simple announcement or certification but a supervisory board opinion on stock incentive vesting. This type of document is best classified under Regulatory Filings (RNS) as it is a regulatory compliance-related filing that does not fit other specific categories.
2023-12-08 Chinese
关于作废部分已授予但尚未归属的2020年限制性股票的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Beijing Xinlei Energy Technology Co., Ltd. regarding the cancellation of certain granted but unvested restricted shares under the company's 2020 restricted stock incentive plan. It details board and supervisory approvals, independent director opinions, legal opinions, and the impact of the cancellation on the company. The content focuses on corporate governance and management decisions related to stock incentives rather than financial results or earnings. It is not a full financial report, earnings release, or regulatory filing of financial data. It is also not a report publication announcement or a proxy solicitation. The document is a formal announcement about management decisions and board resolutions concerning stock incentives, which fits best under Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed information about board meetings and management decisions, not just a brief announcement or certification, so it is not RNS or RPA.
2023-12-08 Chinese
独立董事提名人声明与承诺（朱义章）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Beijing Xinlei Energy Technology Co., Ltd. nominating Mr. Zhu Yizhang as an independent director candidate for the company's sixth board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and confirms no conflicts of interest or disqualifications. The content focuses on board member nomination and related compliance statements rather than financial data, earnings, or corporate governance rules. There is no indication of financial results, audit information, or shareholder voting results. This type of document is an announcement related to board/management changes, specifically the nomination of a new independent director candidate.
2023-12-08 Chinese
公司章程（2023年12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." 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 corporate bylaws or articles of association, which govern the internal rules and governance practices of the company. It is not a financial report, earnings release, or announcement. It is not a proxy statement or voting results announcement. It is not a regulatory filing or legal proceeding update. The document is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement.
2023-12-08 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors of Beijing Xinlei Energy Technology Co., Ltd. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, no earnings announcements, or any other typical financial or regulatory filing content. Instead, it is a governance document outlining internal rules and committee operations related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2958 characters, which is sufficient for a detailed governance document. Therefore, the appropriate classification is CGR with high confidence.
2023-12-08 Chinese
2023年第二次临时股东大会通知公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice for the 2023 second extraordinary general meeting (临时股东大会) of Beijing Xinlei Energy Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including board of directors and supervisory board elections), registration details, and attachments such as proxy forms and voting instructions. The content focuses on the organization and conduct of a shareholders' meeting, including election of board members and amendments to company articles. There is no financial data, earnings information, or audit content. The document is not a report but a formal announcement and notice for a shareholders meeting with voting details. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6881 characters) and detailed voting instructions support this classification with high confidence.
2023-12-08 Chinese

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