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 2024-03-21 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2023年度述职报告（来小康）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Report" for the company 许昌智能继电器股份有限公司. It details the independent director's duties, attendance at board and shareholder meetings, opinions on various board matters, communication with auditors, and other governance-related activities during the year 2023. The content focuses on the independent director's report on their role and activities rather than the company's full annual financial report or audit report. It is a specialized governance-related report by an independent director, which fits best under Board/Management Information (MANG) as it relates to board member duties and disclosures. The document length is 4245 characters, which is relatively short but contains substantive content about the independent director's role and activities, not just an announcement or certification. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2024-03-21 Chinese
独立董事2023年度述职报告（陈平泽已离职）
Board/Management Information Classification · 95% confidence The document is an independent director's annual duty report for the year 2023, detailing the director's activities, attendance, and communications during their tenure. It is a formal report by an individual director about their role and responsibilities, not a financial report, audit report, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of a report publication. The content aligns with a management or board-related report focusing on director duties and governance aspects. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (2033 characters), but it is a substantive report, not just an announcement or certification, so it is not RNS or RPA.
2024-03-21 Chinese
第三届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 29th meeting of the third 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 2023 annual board work report, general manager's report, independent directors' reports, financial reports, audit reports, internal control reports, and proposals for the 2023 annual shareholders meeting. The document is a formal record of board decisions and approvals rather than the reports themselves. It is not a full annual report or audit report but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length (6306 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting resolution announcement.
2024-03-21 Chinese
独立董事2023年度述职报告（马靖昊已离职）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of the company for the year 2023. It includes information about the director's attendance at board and shareholder meetings, opinions on company matters, communication with auditors, and other duties performed during the year. It is not a financial report like an annual report (10-K) or interim report, nor is it a simple announcement or certification. It is a specific report related to the independent director's duties and performance over the year, which fits the category of Board/Management Information (MANG). The document is 3939 characters long, which is substantial for such a report, and it contains detailed content rather than just an announcement or notice.
2024-03-21 Chinese
关于调整募集资金投资项目拟投入募集资金金额的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the adjustment of the amount of funds to be invested from the proceeds of a recent public stock issuance. It details the fundraising amount, the approval process by the board and supervisory committees, and compliance with regulatory requirements. It does not contain full financial statements or detailed financial performance data. The document is focused on changes to the use of raised capital and related approvals, which fits the category of Capital/Financing Update rather than a full Annual Report or Interim Report. The document length is 3166 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-03-13 Chinese
关于拟变更公司注册资本、公司类型、经营范围及修订公司章程公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's articles of association (company charter), including changes to registered capital, company type, business scope, and board composition. It references compliance with company law, securities law, and stock exchange listing rules. The document includes detailed revisions to the articles but does not contain financial statements or detailed financial performance data. It is a formal announcement of corporate governance and structural changes, not a full annual or interim report, audit report, or earnings release. The document is relatively short (2969 characters) and serves as a regulatory announcement of changes to company governance and structure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-03-13 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.