Skip to main content
许昌智能 logo

许昌智能 — Investor Relations & Filings

Ticker · 920496 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 268 across all filing types
Latest filing 2025-03-27 Notice of Dividend Amou…
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
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 Annual Equity Distribution Plan Announcement" from a company, detailing the proposed dividend distribution plan for the year 2024. It includes specifics on dividend amounts, board and supervisory committee approvals, independent director opinions, and references to the company's articles of association regarding profit distribution. The document also mentions that the plan is subject to shareholder meeting approval and outlines the timeline for dividend payment. The content focuses on dividend amounts, payment plans, and related corporate governance approvals rather than presenting full financial statements or comprehensive annual report data. The document length is 2637 characters, which is relatively short and primarily an announcement of a dividend plan rather than a full report. Therefore, this document fits best under the category of "Notice of Dividend Amount" (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2025-03-27 Chinese
民生证券关于许昌智能使用部分闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Minsheng Securities regarding the use of idle raised funds by Xuchang Intelligent Relay Co., Ltd. It includes specifics about the fundraising amount, usage plans, cash management strategies, risk analysis, and approvals by the board and independent directors. The document references regulatory compliance with Beijing Stock Exchange rules and China Securities Regulatory Commission approvals. It is not a brief announcement but a substantive report on the use and management of raised funds, including audit opinions and detailed financial figures. The document length is 4614 characters, which is borderline but contains detailed financial and operational data, not just an announcement or certification. Therefore, it fits best as an Audit Report / Information (AR) because it focuses on the verification and management of raised funds and includes audit opinions from the sponsoring institution and accounting firm, rather than being a full annual report or interim report. FY 2024
2025-03-27 Chinese
许昌智能继电器股份有限公司2024年度募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 65% confidence The document is a standalone assurance engagement (“鉴证报告”) by a registered accounting firm on the company’s 2024 special report regarding the deposit and use of proceeds from its share issuance, followed by the detailed “专项报告.” It is not the company’s annual or interim financial report, nor merely an announcement; it is a specialized audit/assurance report on use of funding. This aligns with the “Audit Report / Information” category (AR). FY 2024
2025-03-27 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is a comprehensive report covering the company's annual activities, financial data, management discussion and analysis, major events, shareholding changes, financing and profit distribution, board and management information, industry information, governance, and detailed financial accounting reports. It includes audited financial statements with a standard unqualified audit opinion from an accounting firm, detailed quarterly financial data, and extensive management commentary on business operations, industry conditions, and financial analysis. The report period is the full fiscal year 2024 (January 1 to December 31). The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely an announcement or summary. These characteristics align with the definition of an Annual Report (10-K). FY 2024
2025-03-27 Chinese
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '会计师事务所履职情况评估报告' which translates to 'Audit Firm Performance Evaluation Report'. It discusses the evaluation of the audit firm's performance for the 2024 fiscal year, including details about the audit firm, its qualifications, and the audit work performed. It does not contain the full annual report or detailed financial statements but rather an assessment of the audit firm's duties and compliance. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report, not the full annual report or a simple announcement. The document length is 1545 characters, which is sufficient for a detailed evaluation report but not a full annual report. Therefore, the correct classification is AR with high confidence. FY 2024
2025-03-27 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fourth board of directors of the company. It includes information about meeting attendance, agenda items, voting results, and references to various reports and proposals such as the 2024 annual board work report, financial reports, audit reports, budget reports, and other governance-related documents. The document is not the reports themselves but the board meeting resolutions approving or discussing these reports and proposals. It also mentions submission of some items to the shareholders' meeting for approval. The document is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). It is not an annual report, audit report, or other financial report itself, but a governance announcement about board decisions.
2025-03-27 Chinese

Browse filings by year

3 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.