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力佳科技 — Investor Relations & Filings

Ticker · 920237 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 419 across all filing types
Latest filing 2025-04-21 Board/Management Inform…
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
2024年度独立董事述职报告（陈鹏）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" from a specific independent director of the company. It details the director's attendance at board meetings, committee meetings, communication with auditors, and other supervisory activities during the year 2024. The content focuses on the director's duties, oversight, and engagement with the company and shareholders. It is not a financial report, earnings release, or regulatory filing, nor is it an announcement of voting results or a proxy statement. It is a report related to board/management information, specifically the independent director's report on their activities and oversight. Therefore, the document fits best under the category "Board/Management Information (MANG)" which covers announcements or reports related to the company's board or senior management activities.
2025-04-21 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled as an "年度报告" which translates to "Annual Report" and covers the full fiscal year 2024 (from January 1, 2024 to December 31, 2024). It contains detailed sections including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, and full financial accounting reports. The document includes audited financial statements with standard unqualified audit opinion from a CPA firm, detailed financial metrics, quarterly financial data, and comprehensive management discussion and analysis. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial data and management analysis confirms it is the official annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-04-21 Chinese
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2024年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the 2024 annual special audit of the fundraising funds' deposit and usage by Lijia Power Technology (Hubei) Co., Ltd., conducted by Changjiang Securities Underwriting and Sponsorship Co., Ltd. It includes detailed financial figures about the amount raised, usage, balance, management, and investment of the funds, as well as compliance with relevant securities regulations. It also contains an auditor's special verification opinion and the sponsor's verification opinion on the fundraising funds' management and usage. The document is lengthy (15,000 characters) and contains substantive financial data and analysis related to a specific fiscal year (2024). This matches the characteristics of an Audit Report / Information filing, which includes standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports. It is not an announcement or a brief summary but a comprehensive special audit report on fundraising funds usage. Therefore, the appropriate classification is AR (Audit Report / Information).
2025-04-21 Chinese
关于公司开展外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's plan to conduct foreign exchange hedging business, including details on the investment amount, risk analysis, risk control measures, and the impact on the company. It mentions board resolutions and shareholder meeting approvals but does not contain financial statements or detailed financial performance data. The document is relatively short (1494 characters) and serves as a disclosure of a specific business activity rather than a full financial report or regulatory certification. Therefore, it fits best under the category of a general regulatory announcement about business activities, which corresponds to Regulatory Filings (RNS).
2025-04-21 Chinese
2024年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度董事会审计委员会履职情况报告" which translates to "2024 Annual Board Audit Committee Performance Report." It details the audit committee's activities, meetings, supervision of external auditors, internal audit guidance, and overall evaluation for the year 2024. The content focuses on the audit committee's duties and oversight rather than presenting full financial statements or a comprehensive annual report. It is not a standalone audit report but a report on the audit committee's performance and activities. This fits the category of Audit Report / Information (AR), which includes audit reports and related information excluding full annual reports. The document length is 2284 characters, which is relatively short but contains substantive content about audit committee activities rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2024
2025-04-21 Chinese
关于召开2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of the company 力佳电源科技（湖北）股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the 2024 board work report, supervisory board report, financial reports, dividend proposals, and other governance matters. It also references where the full annual report and other related documents can be found but does not contain the full annual report or financial statements itself. The document is about the AGM meeting arrangements and agenda, not the actual annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R). The document length is 7145 characters, which is consistent with a detailed AGM notice rather than a full report. Confidence is high given the clear meeting notice content and agenda.
2025-04-21 Chinese

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