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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 2024-05-20 Declaration of Voting R…
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
北京德恒（郑州）律师事务所关于许昌智能继电器股份有限公司2024年第四次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a law firm’s legal opinion (“法律意见书”) on the convening and conduct of the company’s 2024 fourth extraordinary shareholders’ meeting. It provides detailed voting procedures and the official vote tallies on each proposal. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA), which covers official vote results at any general meeting.
2024-05-20 Chinese
董事长、监事会主席、职工代表监事、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, employee representative supervisor, and senior management personnel. It details the changes in the board and senior management positions, including their qualifications and terms. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board of directors or senior management.
2024-05-20 Chinese
投资者关系活动记录表
Regulatory Filings Classification · 95% confidence The document is an investor relations activity record from a company, detailing a specific investor meeting held on May 14, 2024. It includes Q&A about company strategy, overseas market plans, product gross margins, and revenue growth in the new energy sector. The document is short (1801 characters) and focuses on investor relations activities rather than financial statements or regulatory filings. It does not contain financial statements, audit information, or formal report content. It is not an earnings release or annual/interim report. The document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about investor relations activities that does not fit into other specific categories.
2024-05-15 Chinese
第三届董事会第三十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 31st meeting of the 3rd Board of Directors of the company. It details the meeting date, attendance, agenda items, and voting results, specifically about capital increase in a subsidiary. There is no financial report or detailed financial data presented, nor is it a full annual or interim report. It is not a call transcript, earnings release, or any other financial statement. The content fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2024-05-07 Chinese
关于取得中标通知书的公告
Capital/Financing Update Classification · 90% confidence The document is a public announcement from a company about winning multiple bids (中标通知书) for various projects, detailing the contract amounts and the impact on the company. It includes a risk warning and mentions that formal contracts will be signed later. The document is short (1207 characters) and does not contain financial statements or detailed financial analysis. It is an announcement of contract awards, which relates to business operations and project wins, not a financial report or regulatory filing. This type of announcement fits best under the category of Capital/Financing Update (CAP) as it relates to new business contracts and potential revenue impact, which is a form of business update related to company financing and contracts. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or voting announcement. Therefore, the best classification is CAP with high confidence.
2024-05-07 Chinese
对控股子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's investment to increase capital in its controlling subsidiary. It details the amount of investment, the purpose, the decision-making process, and the financial status of the subsidiary. It is not a full financial report, audit report, or earnings release. It is a specific announcement about a capital increase transaction. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is 2106 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2024-05-07 Chinese

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