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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 2025-04-27 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
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the fourth board of directors of the company. It includes details about the meeting date, attendance, and the approval of the 2025 first quarter report. However, the document itself does not contain the actual quarterly financial report but references it as being disclosed elsewhere (on the Beijing Stock Exchange information disclosure platform). The document is primarily a board meeting resolution announcement regarding the quarterly report, not the report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2025-04-27 Chinese
关于取得中标通知书的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the receipt of multiple bid-winning notifications (中标通知书) from the State Grid Corporation of China for various procurement projects. It details the awarded projects, amounts, and the expected impact on the company. There is no financial report, audit, or detailed financial data presented. The document is relatively short (999 characters) and serves as a formal public announcement of contract awards rather than a financial or regulatory report. This fits the category of a general regulatory announcement about business developments, which aligns best with Regulatory Filings (RNS).
2025-04-27 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2025 年第一季度报告" which translates to "2025 First Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period January to March 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It is unaudited but contains substantive financial data and management commentary on financial results and business events during the quarter. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-27 Chinese
第四届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board of a company regarding the approval of the 2025 first quarter report. It references the actual quarterly report being disclosed on the exchange platform with a specific announcement number, indicating that the report itself is not included here. The document is short (854 characters) and serves to announce the supervisory board's meeting decisions, not the full quarterly report. Therefore, it is not the Interim/Quarterly Report (IR) itself but rather a Regulatory Filing (RNS) or possibly a Report Publication Announcement (RPA). However, since it is a meeting resolution and not just an announcement of report publication, it fits best under Regulatory Filings (RNS) as a formal disclosure of board decisions related to the report.
2025-04-27 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2024年年度股东大会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) prepared by a law firm on the legality of the company’s 2024 Annual General Meeting—detailing procedures, attendee qualifications, resolutions, and voting outcomes. It does not contain substantive financial statements or serve as the actual AGM materials (AGM presentations) but rather an attestation by counsel. It’s essentially a certification/attestation letter accompanying the AGM disclosures. Under the rules, such officer-type certifications or legal opinions should be classified as a general regulatory filing (RNS) rather than a full report or a simple voting‐results notice.
2025-04-22 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 年年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the convening and attendance of the shareholders' meeting, the proposals reviewed and approved, voting results, and legal opinions on the meeting's validity. The content focuses on the resolutions passed at the Annual General Meeting (AGM), including approval of reports, financial statements, budget, auditor appointments, and other corporate governance matters. There is no full financial report or detailed financial data presented; rather, it is an announcement of the meeting's resolutions and voting outcomes. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. The document length is 8319 characters, which is substantial but the content is clearly about voting results and resolutions passed at the AGM, not the full AGM materials or annual report itself. Therefore, the correct classification is DVA with high confidence.
2025-04-22 Chinese

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