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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 2024-04-01 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
拟续聘2024年度会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (中审众环会计师事务所) for the 2024 audit services of 力佳电源科技(深圳)股份有限公司. It details the accounting firm's background, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, nor is this a full annual report or audit report. The document is relatively short (2880 characters) and serves as a formal announcement of the intention to reappoint the auditor, pending shareholder approval. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about auditor appointment rather than the audit report itself or an annual report.
2024-04-01 Chinese
董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm for the 2023 audit. It discusses the evaluation and oversight of the auditor's performance and qualifications, the audit committee's meetings and decisions, and the overall assessment of the audit firm's work. It does not contain the audit report itself or detailed financial statements but rather a supervisory report on the auditor's duties and performance. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and information about audit processes and oversight, excluding full annual reports. The document length is 1764 characters, which is consistent with a detailed committee report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-01 Chinese
关于变更回购股份用途并注销暨减少注册资本的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the change in the purpose of repurchased shares and the subsequent cancellation of those shares, which leads to a reduction in registered capital. It details the board and supervisory committee approvals, the impact on share capital structure, and the legal compliance of the action. The document does not contain financial statements or detailed financial data but is a formal disclosure of a corporate action related to share repurchase and capital reduction. This fits the category of a Transaction in Own Shares (POS), which covers company announcements about buying back or canceling its own shares.
2024-04-01 Chinese
第三届监事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 19th meeting of the 3rd Supervisory Board of Lijia Power Technology (Shenzhen) Co., Ltd. It includes multiple agenda items such as approval of the 2023 Supervisory Board work report, 2023 financial final accounts report, 2024 financial budget report, 2023 annual report and its summary, 2023 audit report, dividend distribution plan, special audit reports, appointment of auditors, fundraising usage reports, project extension, related party transactions, remuneration plans, and share cancellation. The document is a formal meeting resolution announcement rather than the actual reports themselves. It references that the full reports and announcements are separately disclosed on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document is not the annual report, audit report, or financial report itself but a meeting resolution announcement that these reports have been reviewed and approved. Therefore, it fits best into the category of Regulatory Filings (RNS) as a formal regulatory announcement of supervisory board meeting resolutions and approvals, not the reports themselves.
2024-04-01 Chinese
长江证券承销保荐有限公司关于力佳电源科技(深圳)股份有限公司募集资金投资项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from the underwriting and sponsorship institution (长江证券承销保荐有限公司) regarding the delay in the investment projects funded by the company's public stock issuance. It details the original and adjusted timelines for the projects, reasons for the delay, and confirms that the delay does not affect the use of funds or shareholder interests. The document includes references to regulatory rules and internal approvals but does not contain financial statements or detailed financial data. It is essentially a regulatory compliance and status update related to capital raising and project progress, not a full financial report or earnings release. Given the focus on fundraising project progress and compliance, this fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive content about the fundraising project status and delay reasons. Therefore, the classification is CAP with high confidence.
2024-04-01 Chinese
2023年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for 力佳电源科技(深圳)股份有限公司, containing detailed audit opinions, basis for audit, key audit matters, management responsibilities, and auditor responsibilities. It includes consolidated financial statements such as balance sheets, income statements, cash flow statements, and notes to the financial statements. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is consistent with a standalone audit report rather than a full annual report or other filing types. Therefore, the document fits the definition of an Audit Report / Information (AR).
2024-04-01 Chinese

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