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力佳科技 — Investor Relations & Filings

Ticker · 920237 Beijing Stock Exchange Manufacturing
Filings indexed 419 across all filing types
Latest filing 2025-04-21 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920237

About 力佳科技

https://www.szlijia.com/

Power Glory Battery Tech specializes in the research, development, and manufacturing of lithium primary batteries. The company provides a comprehensive range of micro-power solutions, including lithium manganese dioxide (Li-MnO2) button cells, cylindrical batteries, and lithium thionyl chloride (Li-SOCl2) batteries. Its products are characterized by high energy density, stable discharge voltage, and a wide operating temperature range. These power sources are extensively utilized in Internet of Things (IoT) applications, smart metering, automotive electronics such as Tire Pressure Monitoring Systems (TPMS), medical equipment, and security devices. Power Glory focuses on technological innovation and quality control to deliver reliable energy solutions for diverse industrial and consumer electronics markets.

Recent filings

Filing Released Lang Actions
长江证券承销保荐有限公司关于力佳电源科技(湖北)股份有限公司预计2025年度日常性关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion from a securities underwriting and sponsorship company regarding the expected related-party transactions for the year 2025 of a listed company. It includes transaction categories, amounts, related parties, decision-making procedures, pricing policies, and the sponsor's verification opinion. The document is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement of voting results. It is a specialized verification opinion related to compliance and disclosure of related-party transactions, which is typical of regulatory filings or compliance documents. Given the detailed nature and regulatory context but absence of financial statements or earnings data, the best fit is Regulatory Filings (RNS). The document length is under 5,000 characters, but it contains substantive content rather than just an announcement, so it is not a Report Publication Announcement (RPA).
2025-04-21 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and the Beijing Stock Exchange, and it assesses the independence criteria of the independent directors. The content is focused on governance and compliance with independence rules rather than financial results, audit opinions, or shareholder voting outcomes. It is not an announcement of a meeting, voting results, or a financial report. The document fits best under Governance Information (CGR) as it details the company's internal governance practices related to independent directors' independence.
2025-04-21 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual equity distribution plan (权益分派预案公告) of the company 力佳电源科技(湖北)股份有限公司. It details the proposed dividend distribution, including cash dividends and stock dividends, the approval process by the board and supervisory committee, and references to the company's articles of association regarding profit distribution policies. The document is not the full annual report or financial statements but a specific announcement about the dividend plan that requires shareholder approval. It is not a report publication announcement since it contains substantive details about the dividend plan and related corporate governance procedures. Therefore, this document fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2025-04-21 Chinese
2024年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制审计报告" which translates to "Internal Control Audit Report." It is issued by a certified public accounting firm and addresses the effectiveness of the company's internal control over financial reporting as of December 31, 2024. The content includes the auditor's responsibilities, the company's responsibilities, and an audit opinion on internal control effectiveness. The document is a standalone audit report focused on internal control, not a full annual report or financial statement. The length is under 5,000 characters but contains substantive audit content, not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2025-04-21 Chinese
中审众环会计师事务所(特殊普通合伙)关于力佳电源科技(湖北)股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (special audit report) regarding the non-operating funds occupation and other related party fund transactions of Lijia Power Technology (Hubei) Co., Ltd. It references the audit of the company's 2024 consolidated financial statements and provides a special audit opinion on a summary table of non-operating funds occupation and related party transactions. The document is issued by a certified public accounting firm and includes audit procedures and conclusions. It is a standalone audit report focusing on a specific aspect of the company's financials, not the full annual report or financial statements. The document length is about 6405 characters, which is sufficient for a detailed audit report. It is not a mere announcement or certification letter but contains substantive audit content. Therefore, the appropriate classification is Audit Report / Information (AR).
2025-04-21 Chinese
2025 年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement detailing the remuneration scheme for the company's directors, supervisors, and senior management personnel for the year 2025. It includes specific salary standards, payment schedules, and related policies. It is not a full annual report, audit report, or financial statement. It is not a proxy solicitation or voting result announcement. The content focuses exclusively on compensation information for top executives and board members, which matches the definition of Remuneration Information filings. The document length is short and it contains substantive details about compensation, not just a notice or link to a report, so it is not a report publication announcement or regulatory filing. Therefore, the correct classification is Remuneration Information (DEF 14A).
2025-04-21 Chinese

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