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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 2024-03-21 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
关于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 Audit Committee regarding the supervision of the accounting firm for the 2023 fiscal year audit. It details the accounting firm's background, the audit committee's oversight activities, and an evaluation of the audit firm's performance. The document references the 2023 annual audit but does not contain the full annual report or financial statements itself. It is a standalone audit-related report focusing on the audit committee's supervision and the audit firm's qualifications and performance. The document length is about 2064 characters, which is relatively short and focused on audit supervision rather than the full annual report. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-03-21 Chinese
第三届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the third Supervisory Board of the company. It details meeting attendance, agenda items, voting results, and references to various reports and proposals that will be submitted to the shareholders' meeting for approval. The document does not contain the actual reports (such as the annual report or audit report) but rather the decisions and approvals related to them. It is a meeting resolution announcement, not the report itself. This fits the category of Board/Management Information (MANG), which covers announcements of board or senior management decisions and changes. The document length is 3304 characters, relatively short and focused on meeting resolutions rather than full financial data or report content.
2024-03-21 Chinese
关于会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (audit firm) for the company's 2023 audit work. It details the qualifications of the audit firm, the procedures for appointment, and an assessment of the audit firm's performance during the 2023 audit. It does not contain the full audit report or financial statements but rather an evaluation of the audit firm's work and compliance with regulations. The document length is short (1533 characters) and it is an assessment related to audit work, not the audit report itself. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit reports and evaluations of audit firms' performance, excluding full annual reports. FY 2023
2024-03-21 Chinese
关于预计2024年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2024 by 许昌智能继电器股份有限公司. It details the nature, amounts, and parties involved in these transactions, along with the decision and approval process by the board and shareholders. The document is not a full financial report but rather a regulatory announcement about anticipated related party dealings, including board resolutions and approvals. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 3098 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-03-21 Chinese
独立董事2023年度述职报告（张宇）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2023, detailing the director's activities, attendance at meetings, and fulfillment of duties. It is a formal report by an individual director rather than a general company report or announcement. The content focuses on governance and oversight responsibilities, which aligns with Board/Management Information filings. The document length is 2314 characters, which is relatively short but contains substantive content about the director's role and activities, not just an announcement or certification. Therefore, it is best classified under Board/Management Information (MANG).
2024-03-21 Chinese
独立董事2023年度述职报告（夏清已离职）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Report" and contains a detailed narrative of the independent director's duties, attendance at board and shareholder meetings, opinions on various board resolutions, communication with auditors, and other activities during the year 2023. It is a formal report by an independent director summarizing their work and observations for the year. The document is about the director's management and governance role rather than financial results or audit opinions alone. It does not contain financial statements or audit reports but focuses on board and management information, including director activities and governance oversight. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4126 characters, which is sufficient for a detailed report but not a full annual report or audit report. Hence, the classification is MANG with high confidence.
2024-03-21 Chinese

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