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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 2026-02-05 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
关于调整第四届董事会专门委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding adjustments to the members of the company's board committees. It details changes in the composition of the board's specialized committees and confirms the authenticity of the announcement. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings related to financial performance. The content is focused on board/management changes, specifically committee membership adjustments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2026-02-05 Chinese
关于召开2026年第一次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2026 first extraordinary general meeting of shareholders (临时股东会通知公告). It details the meeting date, voting methods (including online voting), agenda items such as election of directors, registration procedures, and other meeting logistics. There is no financial data, financial results, or detailed report content. The document is primarily an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting arrangements rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, and it is not a report publication announcement or regulatory filing. Hence, the classification is PSI with high confidence.
2026-02-05 Chinese
董事及高级管理人员变动公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors and senior management personnel. It details appointments, resignations, and nominations of directors and senior executives, including their qualifications and compliance with relevant laws and regulations. There is no financial data or report content, but rather a formal disclosure of management changes. This fits the category of Board/Management Information (MANG). The document length is 3608 characters, which is consistent with an announcement rather than a full report.
2026-02-05 Chinese
独立董事提名人声明与承诺（屈鲁）
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate (屈鲁) for the board of directors of 许昌智能继电器股份有限公司. It details the qualifications, independence criteria, and legal compliance of the nominee. There is no financial data, no report or results announcement, no voting results, no management changes announcement, and no regulatory certification. The document is a formal announcement related to board/management information, specifically about a board candidate nomination and related declarations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or meeting materials.
2026-02-05 Chinese
2026年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from a company's employee representative meeting, detailing the election of a new employee representative director and related governance matters. It includes meeting details, voting results, and references a separate announcement for board and senior management changes. The document is not a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or dividend notice. It is a governance-related announcement about board composition changes but issued as a meeting resolution announcement rather than a formal board change announcement. Given the content focuses on governance structure and board member election, the best fitting category is Board/Management Information (MANG). The document length is short and specific to management changes, not a full report or regulatory filing.
2026-02-05 Chinese
2025年年度业绩预告公告
Earnings Release Classification · 95% confidence The document is a 2025 annual performance forecast announcement by the company 许昌智能继电器股份有限公司. It contains preliminary financial data for the full year 2025, including expected net profit and reasons for changes in performance. The data is explicitly stated as unaudited and preliminary, with a caution that final audited data will be disclosed in the formal 2025 annual report. The document is short (895 characters) and serves as a forecast or earnings guidance rather than a full financial report. It does not contain full financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a simple announcement of report publication but a performance forecast. This type of document is best classified as an Earnings Release (ER) because it provides initial key financial results and outlook for the fiscal year. FY 2025
2026-01-29 Chinese

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