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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 2025-03-13 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
独立董事提名人声明和承诺（关达昌）
Board/Management Information Classification · 100% confidence The document is a nomination statement and commitment declaration for an independent director candidate at a listed company. It details the qualifications, legal compliance, and independence criteria for the nominee, referencing relevant laws and regulatory requirements. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is short (2554 characters), and it is not an announcement of a report publication but a formal declaration related to board management. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-03-13 Chinese
独立董事候选人声明和承诺（马扣祥）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with regulatory requirements, and commitment to fulfill the duties of an independent director. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and qualifications. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and does not contain financial data or report content, so it is not an annual report or regulatory filing. Confidence is high due to clear content and context.
2025-03-13 Chinese
董事、监事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change and re-election of the company's board of directors, supervisors, and senior management personnel. It details the nomination and appointment of various directors and supervisors, their qualifications, shareholdings, and the compliance with relevant laws and company articles. There is no financial data, earnings information, or report publication mentioned. The document is clearly about management and board changes, fitting the category of Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed information about board and management changes, not just a brief announcement or report publication. Therefore, the classification is MANG with high confidence.
2025-03-13 Chinese
2025年第五届一次职工代表大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from a company's employee representative meeting, detailing the election of a supervisory board member and voting results. It includes meeting details, voting outcomes, and references to compliance with company law and articles of association. It is not a financial report, audit, or earnings release. It is not a proxy solicitation or AGM information but rather an announcement of meeting resolutions and voting results. The closest fitting category is 'Declaration of Voting Results & Voting Rights Announcements (DVA)' as it officially reports voting results from a company meeting.
2025-03-13 Chinese
关于召开2025年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, agenda items including board and supervisory committee elections, and other procedural information. It does not contain financial statements or results but is an announcement related to a shareholders meeting. The document length is 4074 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2025-03-13 Chinese
第三届监事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 25th meeting of the third Supervisory Board of the company. It details meeting attendance, agenda items, voting results, and mentions that the proposals will be submitted to the shareholders' meeting for approval. The content focuses on board/management changes and supervisory board election nominations, which aligns with announcements about changes in the company's board or senior management. The document is relatively short (1605 characters) and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a voting results declaration since it does not report final shareholder vote outcomes but rather internal supervisory board resolutions. Therefore, the best fitting category is Board/Management Information (MANG).
2025-03-13 Chinese

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