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Beijing XIAOCHENG Technology Stock Co., Ltd — Investor Relations & Filings

Ticker · 300139 ISIN · CNE100000WK8 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,173 across all filing types
Latest filing 2026-05-15 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300139

About Beijing XIAOCHENG Technology Stock Co., Ltd

https://www.xiaocheng.com

Beijing XIAOCHENG Technology Stock Co., Ltd. specializes in the research, development, and application of integrated circuit (IC) design and power line communication (PLC) technology. The company focuses on providing comprehensive solutions for smart grids and electricity management. Its core product portfolio includes high-performance PLC chips, smart electricity meters, data concentrators, and collectors. These technologies facilitate remote meter reading, energy monitoring, and grid automation. Beyond hardware manufacturing, the company engages in the investment and operation of power infrastructure projects. By integrating chip design with terminal equipment and system software, the company delivers end-to-end energy management services aimed at improving utility efficiency and reducing technical losses in power distribution networks.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the resolutions passed at the 2025 Annual General Meeting, detailing attendance figures, each proposal, and voting results. It does not contain the full annual report or financial statements but specifically discloses vote tallies for each agenda. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-15 Chinese
北京德恒律师事务所关于北京晓程科技股份有限公司2025年年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a legal opinion letter (“法律意见书”) issued by the company’s law firm regarding the legality of convening and holding the 2025 Annual General Meeting, and it includes detailed voting results for each resolution. This falls squarely under “Declaration of Voting Results & Voting Rights Announcements” (DVA), which covers official reporting of shareholder voting outcomes at an AGM.
2026-05-15 Chinese
关于公司部分独立董事离任的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Beijing Xiaocheng Technology Co., Ltd. regarding the resignation of two independent directors and the subsequent election of new independent directors and committee appointments. It details changes in the board composition and does not include financial data or other report publication language. This clearly fits the definition of a Board/Management Information filing.
2026-05-15 Chinese
董事、高级管理人员薪酬管理制度（2026年4月）
Remuneration Information Classification · 85% confidence The document is the company’s formal policy (“薪酬管理制度”) governing director and senior management compensation—laying out structure, governance, standards, adjustments, and clawback rules. It is not an announcement of a meeting or results nor a financial report, but a detailed remuneration policy for top executives and directors. This matches the definition of Remuneration Information (Code: DEF 14A).
2026-04-24 Chinese
关于召开2025年年度股东会的通知
AGM Information Classification · 90% confidence The document is a formal notice of the 2025 Annual General Meeting of shareholders, detailing meeting date, proposals to be considered, voting procedures, registration, and proxy forms. It serves as the AGM convening notice and related materials, fitting the AGM Information category.
2026-04-24 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 85% confidence The document is a board-issued “special opinion” on the independence status of the company’s independent directors, referencing corporate governance rules (Listing Company Independent Director Management Measures, SZSE guidance, etc.). It is not announcing board changes (appointments/resignations) nor is it a financial report or regulatory announcement of published materials. Rather, it concerns internal governance practices and compliance with independent director requirements, fitting the Governance Information category.
2026-04-24 Chinese

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