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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
防止控股股东、实际控制人及其关联方占用公司资金管理制度
Governance Information Classification · 95% confidence The document is a detailed management system policy titled '防止控股股东、实际控制人及其关联方占用公司资金管理制度' (Management System to Prevent Controlling Shareholders, Actual Controllers and Their Related Parties from Occupying Company Funds). It includes sections on principles, responsibilities, and penalties related to the prevention of fund occupation by controlling shareholders and related parties. The document is approved by the board and is to be submitted to the shareholders' meeting for approval. It is not a financial report, earnings release, or regulatory filing about financial results. It is a governance-related document outlining internal rules and procedures for managing company funds and preventing misuse by controlling parties. Therefore, it fits best under Governance Information (CGR). The document length is 2588 characters, which is substantive and contains the full policy text, not just an announcement or summary.
2025-08-11 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled "许昌智能继电器股份有限公司股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Xuchang Intelligent Relay Co., Ltd." It details the rules, procedures, rights, and responsibilities related to the company's shareholders' meetings, including the convening, proposal submission, voting, and resolutions. It is a governance document outlining internal rules and procedures for shareholder meetings rather than a report of financial results, voting results, or announcements. There is no indication that this is a report of voting results, a proxy solicitation, or a meeting presentation. It is not an announcement or a short notice but a comprehensive procedural document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-11 Chinese
关于签署募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds by the company 许昌智能继电器股份有限公司. It details the issuance of shares, the amount of funds raised, the opening of special accounts for the funds, and the signing of the supervision agreement with banks and securities firms. The document is relatively short (1620 characters) and focuses on the fundraising and regulatory compliance aspects rather than presenting financial statements or detailed financial performance. It is not a full financial report, audit report, or earnings release. It is an update on capital raising and related regulatory compliance. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2025-07-31 Chinese
关于中标国家电网相关项目的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company about winning bids for various projects from the State Grid Corporation of China. It lists multiple awarded contracts with specific amounts and project details. There is no financial data, no report attached or referenced as published, and no mention of financial results or management changes. The document is a notification of contract awards, which is a type of capital or business update related to financing or contracts. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. The best fitting category is Capital/Financing Update (CAP), as it updates on significant contract wins that impact the company's business and financial outlook.
2025-07-20 Chinese
员工持股平台拟减持股份的预披露公告（再次披露）
Transaction in Own Shares Classification · 95% confidence The document is a pre-disclosure announcement regarding a planned share reduction by an employee shareholding platform. It details the shareholder's identity, the number and percentage of shares to be reduced, the method and timing of the reduction, and compliance with relevant laws and regulations. It also includes risk disclosures and confirms no violation of prior commitments. The document is a regulatory announcement about a planned shareholding change, specifically a reduction in shares held by a shareholder, rather than a financial report or earnings release. This fits the category of Transaction in Own Shares (POS), which covers company announcements about share repurchases or sales by shareholders or related parties.
2025-07-17 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of the company 许昌智能继电器股份有限公司. It includes details about the meeting date, attendance, voting results, and legal compliance statements. The content focuses on the voting outcomes and procedural legitimacy rather than presenting a full report or financial data. The document length is short (1332 characters) and it is clearly an announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-07-16 Chinese

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