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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 2025-08-27 Capital/Financing Update
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
关于与中能建（上海）成套工程有限公司签订《2025年度中低压开关柜集中采购框架协议》的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a procurement framework agreement between the company and a third party. It details contract terms, parties involved, payment conditions, and potential impacts on the company. There is no financial report, earnings data, or management discussion of financial results. The document is a formal disclosure of a contract agreement, which fits the category of Capital/Financing Update (CAP) as it relates to procurement and business operations affecting company capital or contracts. The document length is 3318 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP.
2025-08-27 Chinese
2025年半年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use, management, and status of funds raised by the company through a public stock issuance. It includes specifics on the amount raised, fees deducted, fund usage, balance, management policies, and changes in the use of raised funds. It references regulatory approvals and compliance with stock exchange rules. The document is titled as a "专项报告" (special report) on the half-year fundraising funds' deposit, management, and actual use situation for the year 2025. It contains substantive financial data and analysis related to the fundraising activities and their deployment, not just an announcement or summary. This matches the characteristics of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. It is not an Annual Report, Interim Report, or Earnings Release, as it focuses specifically on fundraising and fund usage rather than overall financial performance or earnings. It is also not a Regulatory Filing or Report Publication Announcement because it contains detailed financial data and analysis rather than just a notice or certification. Therefore, the appropriate classification is CAP with high confidence.
2025-08-27 Chinese
2025年半年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2025 semi-annual dividend distribution plan, including the proposed cash dividend per share, the basis for distribution, references to the company's 2025 half-year financial report (unaudited), and the legal and procedural framework for profit distribution. It includes information about board approval, shareholder meeting requirements, and compliance with relevant laws and regulations. The document does not contain the full financial statements or comprehensive financial analysis itself but focuses on the dividend distribution plan and related corporate governance matters. Given the content and length (2579 characters), it is not a full interim or annual report but a formal announcement of a dividend plan. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2025-08-27 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '半年度报告 2025' which translates to '2025 Semi-Annual Report'. It contains detailed financial data including income, profit, assets, liabilities, cash flow, and operational performance for the period January 1, 2025 to June 30, 2025. The document includes sections such as company overview, accounting data, business review, risk factors, and financial statements. It explicitly states it is a half-year report and includes comprehensive financial statements and analysis, not just an announcement or summary. The length is substantial (15,000 characters), and it is not a certification or a brief announcement. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-27 Chinese
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders meeting of the company 许昌智能继电器股份有限公司. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal compliance statements. The content focuses on the official voting results and decisions made by shareholders during the meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a presentation or a proxy solicitation but specifically reports the voting outcomes of shareholder resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3521 characters, which is sufficient to contain detailed voting results rather than a brief announcement or a report publication notice.
2025-08-26 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2025年第二次临时股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) issued by an external law firm concerning the procedural legality of the company’s 2025 second extraordinary shareholders’ meeting, including detailed vote counts. It is not the company’s own notice of meeting or voting results announcement (DVA), nor is it an Annual or Interim Report, financial statement, proxy, or other specific regulatory form. Rather, it is a compliance/legal document filed with regulators, so it falls under the general Regulatory Filings (RNS) category.
2025-08-26 Chinese

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