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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 2025-08-07 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
信息披露暂缓、豁免管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed disclosure of the company's internal policy regarding information disclosure delay and exemption management. It includes references to regulatory laws, company board meeting dates, and internal procedures for handling sensitive information disclosure. It is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance document outlining governance and disclosure practices. The document length is 2558 characters, which is relatively short but contains substantive policy content rather than a mere announcement. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2025-08-07 Chinese
第四届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the fourth supervisory board of the company. It details meeting attendance, agenda items, voting results, and references to other announcements for further details. The content focuses on governance matters such as the cancellation of the supervisory board and amendments to the company charter, as well as decisions on the use of raised funds. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is not an annual or interim report, nor an earnings release. The document is a formal announcement of board/management decisions and changes, specifically related to governance structure and supervisory board matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS. Confidence is high due to clear governance and board meeting resolution content.
2025-08-07 Chinese
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, and procedures of the board nomination committee, including membership, meeting rules, and decision-making processes. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication. The content focuses on governance practices and internal board committee rules. Therefore, this document fits the category of Governance Information (CGR). The document length is 3280 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-08-07 Chinese
长江证券承销保荐有限公司关于力佳电源科技（湖北）股份有限公司募集资金投资项目结项并将节余募集资金永久补充流动资金的专项核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed special verification opinion from the underwriting and sponsorship institution (Changjiang Securities Underwriting and Sponsorship Co., Ltd.) regarding the completion of fundraising investment projects and the permanent replenishment of surplus raised funds into working capital by Lijia Power Technology (Hubei) Co., Ltd. It includes detailed information about the fundraising, management, investment projects, surplus funds, board and supervisory committee approvals, and the sponsor's verification opinion. The document references regulatory rules related to fundraising management and includes financial figures related to the fundraising projects and surplus funds. It is not a full annual or interim report, nor an earnings release or call transcript. It is a specialized verification opinion related to fundraising and capital use, which fits best under Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive financial and procedural details about fundraising and capital management, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2025-08-07 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Resignation Management System'. It details the procedures, conditions, and obligations related to the resignation or departure of directors and senior management personnel. It includes governance rules, responsibilities, and legal compliance related to board and management changes. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy or internal rule rather than a report or announcement of a report. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3010 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-08-07 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It is a detailed internal governance document outlining the qualifications, duties, powers, reporting, and assessment of the company's general manager and senior management. It references company laws, securities laws, and the company's articles of association. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition activity, and no regulatory filings or announcements. The document is a governance-related internal policy document approved by the board of directors. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-07 Chinese

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