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许昌智能 — Investor Relations & Filings

Ticker · 920496 Beijing Stock Exchange Manufacturing
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Filings indexed 268 across all filing types
Latest filing 2026-04-28 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920496

About 许昌智能

https://www.xjpmf.com/

Xuchang Intelligent specializes in the research, development, and manufacturing of smart grid equipment and power distribution automation systems. The company provides a comprehensive range of products, including intelligent relays, distribution automation terminals, smart energy meters, and power quality monitoring devices. Its core offerings extend to integrated substation automation systems and energy management platforms designed to enhance grid reliability and efficiency. Serving utility providers, industrial facilities, and renewable energy projects, the company focuses on delivering digital solutions for power distribution and energy conservation. By integrating advanced sensing and control technologies, Xuchang Intelligent supports the modernization of electrical infrastructure and the integration of distributed energy resources.

Recent filings

Filing Released Lang Actions
许昌智能继电器股份有限公司2025年度募集资金存放、管理与实际使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度募集资金存放、管理与实际使用情况鉴证报告" which translates to "2025 Annual Verification Report on the Deposit, Management and Actual Use of Raised Funds." It is issued by a certified public accounting firm (中汇会计师事务所) and includes detailed information about the company's fundraising activities, the use of raised funds, compliance with regulatory requirements, and audit verification of these funds. The document references specific regulatory guidelines from the Beijing Stock Exchange and includes detailed financial data on fundraising amounts, usage, and management. It is a standalone audit/verification report focused on the management and use of raised capital, not a full annual report or earnings release. It is not a mere announcement or certification letter but contains substantive audit conclusions and financial data related to fundraising. Therefore, it fits the category of an Audit Report / Information (AR). FY 2025
2026-04-28 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled "董事、高级管理人员薪酬管理制度" which translates to "Board and Senior Management Remuneration Management System." It details the remuneration policies, principles, and management systems for the company's board members and senior executives. It includes sections on salary structure, performance evaluation, incentive mechanisms, and conditions for withholding or reclaiming remuneration. The document is a detailed policy or governance document related to executive compensation rather than a report of financial results, an announcement of voting results, or a regulatory filing. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. It is a governance-related document focused on remuneration practices, which fits the definition of Remuneration Information (DEF 14A). The document is 4275 characters long, which is substantive and detailed, not a short announcement or certification. Therefore, the best classification is Remuneration Information (DEF 14A).
2026-04-28 Chinese
2025年度环境、社会和公司治理报告（英文版）
Environmental & Social Information Classification · 100% confidence The document is titled '2025 Environmental, Social and Governance (ESG) Report' and contains detailed sections on corporate governance, environmental protection, social responsibility, and company governance practices. It includes a chairman's statement, company profile, and extensive ESG-related content. The document is comprehensive, covering the company's ESG performance for the fiscal year 2025, and references standards such as GRI and IFRS Sustainability Disclosure Standards. It is clearly an ESG report, which aligns with the definition of Environmental & Social Information (SR) filings. The document is not an announcement or a brief summary but a full report with substantive content on ESG matters. Therefore, the appropriate classification is Environmental & Social Information (SR).
2026-04-28 English
2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 annual remuneration scheme for the company's directors and senior management. It details the salary structure, performance pay, bonuses, and other benefits for the board and senior executives. It also describes the approval and review process by the board and committees. There is no financial statement or comprehensive financial report included, nor is it a report publication announcement. The content focuses specifically on compensation information for executives and directors, which fits the definition of Remuneration Information filings. The document length is 1611 characters, which is relatively short but contains detailed remuneration policy rather than just an announcement of a report. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2026-04-28 Chinese
拟续聘2026年度会计师事务所公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the fiscal year 2026. It details the background, qualifications, and integrity of the accounting firm and the audit team, as well as the board and audit committee's approval process. There are no actual financial statements or audit reports included, nor is there any detailed financial data or results. The document is essentially a corporate announcement about the audit firm appointment, not the audit report itself. Given the content and length (2739 characters), it fits best as an Audit Report / Information announcement (AR) because it relates to audit matters but is not a full annual report or audit report itself. However, since it is about the appointment of the audit firm rather than the audit report or results, and it is a formal announcement about audit-related information, the best fitting category is AR (Audit Report / Information). FY 2026
2026-04-28 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 fiscal year 2025. It details the evaluation of the accounting firm's qualifications, independence, and audit work quality, as well as the committee's oversight activities. The document does not contain the full annual report or the audit report itself but rather a supervisory report on the audit process and the accounting firm's performance. The document length is short (1268 characters) and it is a formal report on audit supervision, which fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a Report Publication Announcement (RPA). FY 2025
2026-04-28 Chinese

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