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力佳科技 — Investor Relations & Filings

Ticker · 920237 Beijing Stock Exchange Manufacturing
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Filings indexed 419 across all filing types
Latest filing 2026-04-20 Notice of Dividend Amou…
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
未来三年（2026-2028年）股东分红回报规划
Notice of Dividend Amount Classification · 85% confidence The document is a detailed announcement from a company about its shareholder dividend return plan for the years 2026-2028. It outlines principles, conditions, procedures, and mechanisms for profit distribution and dividend payments. It is not a financial report, earnings release, or regulatory filing per se, but a formal announcement of a dividend policy plan. The document is relatively short (2882 characters) and focuses on dividend planning rather than actual dividend amounts or payments. Therefore, it fits best under the category of Notice of Dividend Amount (DIV) or related dividend announcements. However, since it is a forward-looking dividend return plan rather than a specific dividend amount or payment notice, it is more aligned with a dividend-related announcement. Given the options, the closest and most appropriate classification is Notice of Dividend Amount (DIV) as it deals with dividend policy and shareholder returns planning.
2026-04-20 Chinese
2025年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and extensive financial statements including consolidated balance sheets, income statements, cash flow statements, and equity changes for the fiscal year ending December 31, 2025. The document is comprehensive, exceeding 15,000 characters, and includes detailed financial data and audit procedures. It is not a brief announcement or a certification letter but a full audit report with financial statements and auditor's opinion. Therefore, it fits the category of an Audit Report / Information (AR). FY 2025
2026-04-20 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 self-assessment of the company's independent directors. It references compliance with regulatory rules about independent directors and confirms their independence status. The content is a formal board report on governance matters, specifically about director independence, rather than financial data, audit results, or shareholder voting outcomes. It is not an annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. The document is a governance-related disclosure about board members' independence, fitting the category of Governance Information (CGR). The document length is short and focused on governance compliance, not a full report or announcement of a report publication.
2026-04-20 Chinese
2025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 '2025年度董事会审计委员会履职情况报告' which translates to '2025 Annual Board Audit Committee Performance Report'. It details the activities, meetings, and evaluations conducted by the audit committee of the board during the year 2025. It includes oversight of financial reports, external audit supervision, internal audit guidance, and internal control assessments. The document is a report on the audit committee's duties and performance rather than a standalone audit report or the full annual report. It is not a certification or a brief announcement but a substantive report on audit committee activities. This fits the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit results excluding full annual reports. The document length is 2356 characters, which is relatively short but contains detailed content about audit committee work, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2025
2026-04-20 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of the company 力佳电源科技（湖北）股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and other logistical details. The document does not contain the actual annual report, financial statements, or voting results, but rather the announcement and invitation to the AGM with the agenda and procedural instructions. The document length is 4327 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-20 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the ninth meeting of the fourth board of directors of the company. It includes multiple agenda items such as approval of the annual general manager's report, board work report, financial statements, audit reports, dividend plans, remuneration policies, and other governance-related matters. The document repeatedly references that the detailed reports (annual report, audit report, remuneration report, etc.) are separately disclosed on the stock exchange information platform and that these resolutions are to be submitted to the shareholders' meeting for approval. The document itself is not the full annual report or audit report but a board meeting resolution announcement covering various governance and management reports and decisions. This type of document fits best under the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports rather than providing the full reports themselves. The document length (9263 characters) and content confirm it is not a brief announcement or a simple notice but a comprehensive board meeting resolution announcement. Therefore, the classification is MANG with high confidence.
2026-04-20 Chinese

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