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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 2025-08-11 Governance Information
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
舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) issued by the company's board on August 12, 2025. It details internal policies and procedures for managing public opinion and media relations, including organizational structure, responsibilities, and response measures. There are no financial statements, earnings data, voting results, or announcements of capital changes. The document is a governance-related internal policy rather than a financial report or announcement. It is not a report publication announcement since it contains substantive policy content, not just a notice. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-11 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled "许昌智能继电器股份有限公司独立董事工作制度" which translates to "Independent Director Work System of Xuchang Intelligent Relay Co., Ltd.". It details the rules, duties, nomination, election, rights, obligations, and protections of independent directors within the company. The content is focused on governance structure, board composition, director responsibilities, and related governance policies. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of report publication or regulatory filings. The document is a governance-related policy document outlining internal rules and board structure. Therefore, it fits best under Governance Information (CGR). The document length is substantial (9064 characters), indicating it is the full policy text, not a brief announcement or summary.
2025-08-11 Chinese
关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and the revision of the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed amendments to the company's governance structure, shareholder rights, and board responsibilities. The content focuses on corporate governance rules, board and shareholder meeting procedures, and internal company regulations. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an announcement of voting results but rather a governance-related disclosure. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2025-08-11 Chinese
董事会战略委员会工作规程
Governance Information Classification · 100% confidence The document is a detailed set of rules and procedures for the Board's Strategic Committee of the company 许昌智能继电器股份有限公司. It outlines the committee's responsibilities, organization, decision-making processes, and governance practices. There is no financial data, no report of financial results, no announcement of voting results, no mention of dividends, no legal proceedings, no capital changes, and no earnings information. The document is clearly about governance structure and internal board committee rules. Therefore, it fits best under Governance Information (CGR). The document length is 3459 characters, which is not extremely short, and it is the actual governance document, not an announcement of it.
2025-08-11 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is titled as a "独立董事专门会议制度" which translates to "Independent Directors Special Meeting System". It details the rules, procedures, and governance related to independent directors' meetings within the company. The content focuses on governance structure, meeting protocols, and legal compliance related to board operations. There is no financial data, earnings information, or report publication announcement. It is a governance-related document outlining internal rules and board structure. Therefore, it fits best under Governance Information (CGR). The document length is 2339 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-11 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's internal policy regarding information disclosure delay and exemption management. It references regulatory frameworks such as the China Securities Regulatory Commission and Beijing Stock Exchange listing rules. The document is a formal announcement of the adoption of an internal governance policy by the board of directors, including procedural and compliance details. It does not contain financial statements, earnings data, or audit results. It is not a report itself but a governance-related announcement about disclosure practices. Therefore, it fits best under Governance Information (CGR). The document length is 2504 characters, which is relatively short but contains substantive policy content rather than a mere announcement of a report publication or regulatory filing. Hence, it is not RPA or RNS.
2025-08-11 Chinese

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