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

Ticker · 300593 ISIN · CNE100002MS8 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,504 across all filing types
Latest filing 2017-11-21 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独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the nomination of candidates for the company's fourth board of directors, including both non-independent and independent directors. It references compliance with company law, company articles, and regulatory requirements, and discusses the nomination and approval process for board candidates. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and governance matters related to director nominations. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2017-11-21 Chinese
独立董事候选人声明(刘东)
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, Beijing Xinlei Energy Technology Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with various regulatory requirements, and legal declarations. There are no financial statements, earnings data, or report summaries. The content is focused on the candidate's eligibility and compliance with regulations for serving as an independent director. This type of document is related to board or management information, specifically announcements or declarations about board members or candidates. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6420 characters) supports it being a full declaration rather than a brief announcement or regulatory filing.
2017-11-21 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of new members to the supervisory board (监事会换届选举). It details the nomination of candidates for the supervisory board and their qualifications, as well as the process for their election at the shareholders' meeting. There is no financial data, audit information, or report content. The document is about changes in the company's board structure, specifically the supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2017-11-21 Chinese
第三届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 12th meeting of the third Supervisory Board of Beijing Xinlei Energy Technology Co., Ltd. It details the meeting attendance, the proposal approved (nomination of a non-employee supervisor candidate), and mentions that the proposal still requires shareholder approval. The document is a meeting resolution announcement related to board/supervisory matters, not a full report or financial statement. It does not contain financial data or detailed management discussion. It is not an AGM information document, nor a voting result declaration, but rather a board/management information announcement about supervisory board activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, consistent with MANG filings.
2017-11-21 Chinese
关于使用部分闲置自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Xinlei Energy Technology Co., Ltd. regarding the progress of using part of its idle own funds for cash management, specifically purchasing bank wealth management products. It details the amounts, types, approval procedures, risks, and previous similar transactions. The document is relatively short (3193 characters) and focuses on a specific financing activity rather than a comprehensive financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather an update on capital usage and investment activities. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2017-11-02 Chinese
独立董事对相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is a statement of independent directors' opinions regarding a specific corporate matter, namely providing a bank guarantee for a subsidiary's loan. It references compliance with stock exchange listing rules and company articles but does not contain financial statements or detailed financial data. The document is short (550 characters) and is a formal opinion rather than a report or announcement of voting results. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a certification letter or a regulatory announcement. The content aligns best with a Regulatory Filing (RNS) as it is a formal regulatory compliance document that does not fit other specific categories.
2017-10-26 Chinese

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