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 2024-02-25 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
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary shareholders' meeting of the company. It includes information about the meeting's convening, attendance, voting results on board member nominations, and changes in board composition. There is no financial data or report content, but rather the official voting results and decisions made at the shareholders' meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2285 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2024-02-25 Chinese
许昌智能继电器股份有限公司超额配售选择权实施公告
Capital/Financing Update Classification · 95% confidence The document is titled as an "超额配售选择权实施公告" which translates to "Over-allotment Option Implementation Announcement." It details the exercise of an over-allotment option related to a public stock issuance by 许昌智能继电器股份有限公司, including specifics on share numbers, pricing, and related agreements. The document is an announcement about the implementation of a capital raising mechanism (over-allotment option) and the resulting changes in share capital and funds raised. It does not contain financial statements or detailed financial performance data but rather focuses on the capital issuance event and its completion. The document length is 3751 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Capital/Financing Update (CAP).
2024-02-25 Chinese
关于审计机构变更质量控制复核人的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the quality control reviewer at the audit firm for the company's 2023 financial statement audit. It details the replacement of the quality control reviewer, provides background information on the new reviewer, and states that the change will not adversely affect the audit work. The document is short (1045 characters) and does not contain any financial statements or substantive financial data. It is not the audit report itself but an announcement about a change related to the audit process. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and related audit information excluding full annual reports. FY 2023
2024-02-25 Chinese
民生证券股份有限公司关于许昌智能继电器股份有限公司向不特定合格投资者公开发行股票并在北京证券交易所上市超额配售选择权实施情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Minsheng Securities regarding the implementation of an over-allotment option (also known as a greenshoe option) related to a public stock issuance by Xuchang Intelligent Relay Co., Ltd. It discusses the exercise of the over-allotment option, the number of shares issued, the pricing, the strategic investors involved, and compliance with regulatory requirements. The document includes specific dates, share quantities, and procedural details about the issuance and listing on the Beijing Stock Exchange. It is not a full financial report, earnings release, or management discussion, but rather a formal statement and verification related to a capital issuance event. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is about 3210 characters, which is sufficient for a detailed update but not a full annual or interim report. Therefore, the appropriate classification is CAP with high confidence.
2024-02-25 Chinese
河南明商律师事务所关于许昌智能继电器股份有限公司2024年第二次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, procedures and resolutions of an extraordinary shareholders’ meeting. It serves as a certification/attestation rather than the meeting materials themselves or a formal report like an Annual or Interim Report. According to the Certification Rule and the filing definitions, this type of legal opinion/certification letter does not fit into specific categories such as Annual Report, Interim Report, Proxy Statement, Voting Results Announcement (DVA) from the company itself, etc. It is best classified under the catch-all Regulatory Filings (RNS).
2024-02-25 Chinese
独立董事、董事、高级管理人员辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of several key personnel including independent directors, directors, and a financial officer. It details the resignation dates, reasons, and the impact on the company. There is no financial data, no report attached or referenced as being published, and no mention of regulatory certifications or filings. The content clearly relates to changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2024-02-06 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.