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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 2019-11-20 Declaration of Voting R…
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
2019年第四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 2019 fourth extraordinary shareholders' meeting of Beijing Xinlei Energy Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on multiple proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on official voting results and shareholder meeting decisions rather than the meeting materials or presentations. The document length is 3188 characters, which is relatively short but contains substantive voting results and resolutions. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. It is not a report publication announcement or a proxy solicitation, nor is it a management or annual report. Therefore, the correct classification is DVA with high confidence.
2019-11-20 Chinese
2019年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, qualifications of attendees, and voting results of the 2019 fourth extraordinary general meeting of shareholders of Beijing Xinlei Energy Technology Co., Ltd. It details the legality and validity of the meeting process and voting outcomes. The document is not a report of financial results, management discussion, or an announcement of a report publication. It is a legal opinion related to a shareholders' meeting and the voting results thereof. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting. The document length is sufficient and contains detailed voting results and legal opinions on the meeting's validity, not just a brief announcement or a proxy solicitation. Therefore, the best classification is DVA with high confidence.
2019-11-20 Chinese
关于召开2019年第四次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 fourth extraordinary general meeting of shareholders (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, registration details, and attachments such as proxy forms and voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting arrangements rather than the solicitation materials or the actual voting results, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the shareholder meeting and voting process. The document is about the meeting notice and voting instructions, not the actual voting results or the meeting materials themselves. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-11-19 Chinese
关于变更会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's auditor for the fiscal year 2019. It details the decision to replace the previous audit firm with a new one, the qualifications of the new auditor, the approval process by the board and supervisory committee, and the need for shareholder approval. There are no financial statements or audit reports included, only an announcement of the change and related procedural information. The document length is 2374 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is primarily an announcement about changing the auditor and not the audit report or results, it is more appropriate to classify it as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. The document is not a certification letter, so it is not RNS due to certification, but because it is an announcement about audit firm change. Confidence is high due to clear content and context.
2019-11-04 Chinese
公司章程（2019年11月）
Governance Information Classification · 100% confidence The document is titled "北京新雷能科技股份有限公司 章程" which translates to "Articles of Association of Beijing Suplet Power Co., Ltd." It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, financial accounting system, profit distribution, auditing, and other governance-related matters. The content includes legal references to the Company Law and Securities Law of China, detailed rules on shareholder meetings, board responsibilities, share issuance, share transfer, and other corporate governance practices. There is no indication that this is a financial report, earnings release, or any announcement of voting results or capital changes. Instead, it is a comprehensive document outlining the internal rules and governance framework of the company. Therefore, the document fits the category of 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 or summary.
2019-11-04 Chinese
独立董事对相关事项的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the appointment of a new accounting firm for the company's 2019 audit. It references regulatory guidelines for independent directors and audit firm qualifications. The content focuses on the approval and endorsement of the auditor change before the board meeting. It does not contain financial statements or detailed audit results, but rather a pre-approval opinion related to audit matters. This fits the category of Audit Report / Information (AR), which includes standalone audit-related reports and opinions, excluding full annual reports. The document length is short and specific to audit firm appointment, not a full audit report or annual report. FY 2019
2019-11-04 Chinese

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