Skip to main content
Beijing Relpow Technology Co., Ltd logo

Beijing Relpow Technology Co., Ltd — Investor Relations & Filings

Ticker · 300593 ISIN · CNE100002MS8 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,504 across all filing types
Latest filing 2018-07-20 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
独立董事对相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on certain related-party transactions involving guarantees for loans by the controlling shareholder and actual controller. It references regulatory guidelines for independent directors and the company's independent director system. The content is focused on governance and compliance with fairness principles regarding related-party transactions. There is no financial data, no report publication, no voting results, no management changes, no earnings or capital updates. The document is a governance-related statement by independent directors, which fits best under Board/Management Information (MANG) as it relates to board-level oversight and approvals. The document length is short and it is not a report or announcement of a report, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2018-07-20 Chinese
公司章程（2018年7月）
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) of Beijing Xinlei Neng Technology Co., Ltd. It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, share issuance, share transfer, shareholder meetings, and other governance-related provisions. The content is legal and regulatory in nature, focusing on the internal rules and governance framework of the company rather than financial performance, audit results, or meeting presentations. There is no indication that this is an annual report, earnings release, or any other financial or capital market update. The document is a governance document outlining the company's internal rules and practices, which fits the definition of Governance Information (CGR). The document length is substantial and contains the full text of the articles, not just an announcement or summary, so it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is Governance Information (CGR).
2018-07-20 Chinese
2018年第二次临时股东大会通知公告
Regulatory Filings Classification · 95% confidence The document is a detailed notice for the 2018 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 (both onsite and online), agenda items, proposal codes, registration methods, and proxy forms. The content is focused on informing shareholders about the meeting logistics and voting process rather than presenting financial results or management commentary. There is no financial data, earnings information, or audit content. It is not a report publication announcement since it contains substantive meeting details and instructions. The document fits the definition of a shareholder meeting notice or announcement, which aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder voting and meeting procedures. However, since it is a notice of the meeting and voting procedures rather than the actual voting results, it is more appropriate to classify it as a Regulatory Filing (RNS) because it is a regulatory announcement about the meeting and voting process that does not fit other categories exactly. The document is over 5,000 characters and contains detailed procedural information, so it is not a brief announcement. Therefore, the best classification is Regulatory Filings (RNS).
2018-07-20 Chinese
第四届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Xinlei Energy Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results on guarantees provided by the controlling shareholder and actual controller for entrusted loans and bank loans. The document is short (1300 characters) and primarily announces the decisions made at the Supervisory Board meeting. It does not contain financial statements, detailed financial analysis, or full report content. It also references that detailed announcements are published on the designated disclosure website. This fits the category of a regulatory announcement about board/management decisions rather than a full management report or financial report. The closest fitting category is Board/Management Information (MANG), as it relates to supervisory board resolutions and governance decisions. Confidence is high due to clear meeting resolution content and voting results.
2018-07-20 Chinese
西部证券股份有限公司关于公司控股股东、实际控制人为公司向银行申请贷款提供担保暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from the sponsor institution (西部证券股份有限公司) regarding a related-party transaction where the controlling shareholder and actual controller of Beijing Xinlei Energy Technology Co., Ltd. provides a guarantee for a bank loan. It includes details about the guarantor, the board and supervisory committee approvals, independent directors' opinions, and compliance with relevant securities regulations. The document is a verification and opinion report on a specific transaction rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. It is a specialized report related to a financing guarantee and related-party transaction review, which fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other categories.
2018-07-20 Chinese
关于聘任证券事务代表的议案
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the appointment of a securities affairs representative (证券事务代表) for the company Beijing Xinlei Energy Technology Co., Ltd. It details the appointment decision made at a board meeting, the qualifications of the appointee, and contact information. There is no financial data, no discussion of financial results, no voting results, no legal proceedings, or other report content. The document is an announcement about a management-related appointment, specifically concerning a corporate officer role related to securities affairs. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management roles. The document length is short and focused on this appointment, with no indication it is a report or regulatory filing of another type.
2018-07-20 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.