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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 2019-06-28 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年第二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, attendance, voting procedures, and results of the 2019 second extraordinary general meeting (临时股东大会) of Beijing Xinlei Energy Technology Co., Ltd. It details the legal compliance of the meeting process, the qualifications of attendees, and the voting outcomes. The document does not contain financial statements or management discussion but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is a legal opinion related to shareholder meeting procedures and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is not merely an announcement of a report but a substantive legal opinion on the meeting and voting results. Therefore, the correct classification is DVA.
2019-06-28 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2019 second extraordinary general meeting of shareholders of Beijing Xinlei Energy Technology Co., Ltd. It details the meeting date, voting methods, attendance, proposal voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2087 characters), consistent with an announcement rather than a full report. Therefore, the correct classification is DVA.
2019-06-28 Chinese
关于召开2019年第二次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 second extraordinary general meeting of shareholders for Beijing Xinlei Energy Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), proposal details, registration instructions, and attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but an announcement and procedural guide for a shareholder meeting. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is primarily a notice about the meeting and voting arrangements rather than solicitation materials or proxy statements, it aligns best with a Declaration of Voting Results & Voting Rights Announcements (DVA) type, which covers official shareholder meeting voting announcements and related procedural information. The document length is about 4693 characters, which is consistent with a detailed meeting announcement rather than a full report or proxy statement. Therefore, the best classification is DVA with high confidence.
2019-06-27 Chinese
关于公司股东减持股份的预披露公告
Major Shareholding Notification Classification · 95% confidence The document is a pre-disclosure announcement regarding a shareholder's plan to reduce their shareholding in the company. It details the shareholder's identity, the number and percentage of shares to be reduced, the method and timing of the reduction, and compliance with relevant regulations. There is no financial data, earnings information, or report attached. The document is focused on informing the market about a planned shareholding reduction by a significant shareholder, which fits the category of Major Shareholding Notification.
2019-06-14 Chinese
2019年第二次临时股东大会通知公告
AGM Information Classification · 95% confidence The document is a detailed notice for the 2019 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, registration methods, and agenda items. It does not contain financial statements or results but is an announcement of a shareholders' meeting and related voting information. There is no indication that this is a full annual or interim report, earnings release, or other financial report. It is not a proxy solicitation or voting results announcement but a meeting notice. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholder meetings. Confidence is high given the detailed meeting notice content and voting instructions.
2019-06-11 Chinese
对外投资管理制度（2019年6月）
Governance Information Classification · 95% confidence The document is titled '北京新雷能科技股份有限公司 对外投资管理制度' which translates to 'Beijing Xinlei Energy Technology Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the principles, approval authorities, organizational structure, execution controls, transfer and recovery, supervision, and accountability related to the company's external investments. The document includes references to relevant laws and regulations, internal control procedures, and governance mechanisms. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief summary but a comprehensive internal governance and management policy document. This type of document fits best under Governance Information (CGR), as it details the company's internal rules and governance practices related to external investments.
2019-06-11 Chinese

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