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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 2024-04-25 Board/Management Inform…
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
独立董事提名人声明与承诺 （孙建华)
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board, detailing qualifications, compliance with regulatory requirements, and declarations of no conflicts of interest. It does not contain financial data, audit results, or report content. It is not an announcement of voting results or a proxy solicitation but a nomination statement related to board/management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management nomination, not a full report or announcement of a report publication.
2024-04-25 Chinese
独立董事候选人声明与承诺（张宇）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (张宇) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, independence, compliance with relevant laws and regulations, and commitment to duties. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. It is not a full report, audit, or financial filing, nor is it a voting result or remuneration report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2712 characters, consistent with a detailed announcement but not a full report.
2024-04-25 Chinese
董事、监事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's board of directors and supervisory board members. It details the nomination and election of new directors and supervisors, their shareholdings, and compliance with legal and governance requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 2672 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2024-04-25 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about the company's use of idle raised funds for cash management, including specifics on investment products, amounts, yields, risk controls, and compliance with stock exchange disclosure rules. It is not a full financial report, earnings release, or management discussion, but rather a regulatory disclosure about capital management activities. The document length is 3557 characters, which is relatively short and focused on a specific financing/capital use update. It does not contain financial statements or comprehensive financial analysis. Therefore, it fits best under Capital/Financing Update (CAP).
2024-04-16 Chinese
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2023年年度股东大会的法律意见
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (法律意见书) issued by a law firm regarding the convening, procedures, attendee qualifications, and voting results of the 2023 Annual General Meeting. It is not the actual Annual Report, Audit Report, earnings release, or proxy solicitation material but rather a compliance/legal opinion disclosure. It falls under miscellaneous regulatory filings and compliance documents that do not match any more specific category.
2024-04-14 Chinese
2023 年年度股东大会决议公告
AGM Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of the company 许昌智能继电器股份有限公司. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and its resolutions. The content focuses on the outcomes of the AGM, such as approval of the annual report, audit report, financial budget, remuneration plans, and other corporate governance matters. It does not contain the full annual report or financial statements themselves but rather the official results and decisions made at the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-14 Chinese

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