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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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company, detailing internal rules, approval processes, risk management, and responsibilities related to external guarantees. It references company laws, securities laws, and internal governance. There is no financial data, earnings information, or report publication mentioned. The document is a detailed governance-related policy document approved by the board and pending shareholder approval. It fits the description of Governance Information (CGR) as it details internal rules and governance practices related to external guarantees.
2025-08-11 Chinese
2025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 to the board. It includes meeting details, voting results, and references a related announcement on the stock exchange website. The content focuses on board/management changes rather than financial results or reports. The document length is short (1011 characters), and it is not a report or financial statement but an official announcement of a board-related decision. Therefore, it fits best under Board/Management Information (MANG).
2025-08-11 Chinese
累计投票制实施细则
Governance Information Classification · 100% confidence The document is titled as the "Implementation Rules for Cumulative Voting System" of a company, detailing the procedures and regulations for electing directors using cumulative voting. It includes detailed provisions on nomination, voting rights, vote counting, and election principles. The document references the company's Articles of Association and relevant laws, and it is dated August 12, 2025. It is a governance-related document focusing on board election procedures rather than financial results, audit, or shareholder voting results. It is not a report or announcement of a report, nor a voting result declaration. Therefore, it fits best under Governance Information (CGR), which covers internal rules and board structure practices.
2025-08-11 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the fourth board of directors of the company. It includes information about meeting attendance, agenda items, voting results, and references to amendments to company bylaws and internal management systems. The content focuses on board decisions, governance structure changes, and internal rules revisions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-08-11 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed information disclosure management system of a company, outlining the rules, responsibilities, and procedures for information disclosure. It references regulatory frameworks such as the Securities Law, Beijing Stock Exchange rules, and China Securities Regulatory Commission requirements. The content includes detailed descriptions of disclosure obligations, internal controls, approval procedures, confidentiality, and legal responsibilities related to information disclosure. It does not contain actual financial statements, earnings data, or audit results, nor is it a brief announcement or a transcript. It is a governance-related document detailing internal rules and practices for information disclosure management. Therefore, it fits best under Governance Information (CGR). The document length and detail support a high confidence in this classification.
2025-08-11 Chinese
投资者关系管理制度
Governance Information Classification · 100% confidence The document is titled as "许昌智能继电器股份有限公司投资者关系管理制度" which translates to "Investor Relations Management System of Xuchang Intelligent Relay Co., Ltd.". It details the company's policies, principles, organizational structure, communication methods, and procedures for managing investor relations. It includes sections on compliance, communication with investors, confidentiality, and internal coordination. There is no financial data, earnings information, voting results, or announcements of capital changes. The document is a governance-related policy document outlining internal rules and practices related to investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is 6668 characters, indicating it is a full policy document rather than a brief announcement or notice.
2025-08-11 Chinese

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