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胜业电气 — Investor Relations & Filings

Ticker · 920128 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 150 across all filing types
Latest filing 2025-07-30 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920128

About 胜业电气

https://www.shengye.com/

Shengye Electric specializes in the research, development, and manufacturing of power capacitors and power quality management solutions. The company's core product portfolio includes AC and DC film capacitors, motor capacitors, and power factor correction components. These products are widely utilized in household appliances, industrial automation, renewable energy systems, and power distribution networks. Shengye Electric provides critical components for air conditioning systems, solar inverters, and electric vehicle charging infrastructure. By focusing on advanced film technology and energy efficiency, the company delivers high-performance solutions designed to improve power stability and reduce energy consumption for global industrial and consumer electronics markets.

Recent filings

Filing Released Lang Actions
2025 年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as the "2025 Third Extraordinary General Meeting Resolution Announcement" of Shengye Electric Co., Ltd. It details the convening, attendance, and voting results of a shareholders' meeting held on July 30, 2025. The content includes resolutions passed, voting percentages, legal opinions on the meeting's validity, and personnel changes (resignations of supervisors). The document is a formal announcement of the voting results from a shareholders' meeting, not a report or presentation. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4376 characters, which is sufficient to contain detailed voting results and meeting information, confirming it is not a mere announcement of a report publication but the actual voting results announcement.
2025-07-30 Chinese
上海锦天城（广州）律师事务所关于胜业电气股份有限公司2025年第三次临时股东会的法律意见书
Regulatory Filings
2025-07-30 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board Secretary Working Procedures'. It details the duties, appointment, responsibilities, and regulations governing the company's board secretary. It references company law, securities law, stock exchange listing rules, and company bylaws. The content is about governance practices and internal rules related to the board secretary role, not financial results, audit, or shareholder voting. It is a governance-related document outlining internal company governance procedures and compliance with regulatory requirements for the board secretary position. It is not an announcement, report, or financial statement but a governance information document. Therefore, the appropriate classification is Governance Information (CGR). The document length is 3208 characters, which is sufficient for a detailed governance document and not a brief announcement.
2025-07-13 Chinese
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 procedures, risk control, and disclosure obligations related to external guarantees. It includes references to company laws, securities laws, and listing rules, and specifies the roles of the board and shareholders in approving guarantees. The document is a formal internal governance policy rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit opinions, nor is it a transcript or presentation. It is a governance-related document outlining company policies and procedures. Therefore, it fits best under Governance Information (CGR). The document length is about 4839 characters, which is sufficient for a detailed policy document, not a brief announcement or certification.
2025-07-13 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a "Profit Distribution Management System" of Shengye Electric Co., Ltd., detailing the company's policies and procedures for profit distribution, including dividend policies, decision-making processes, and shareholder protections. It is a formal policy document approved by the board and to be submitted to the shareholders' meeting. The content is regulatory and governance-related, focusing on internal rules and procedures rather than financial results or announcements. It does not contain financial statements or earnings data, nor is it a brief announcement or a call transcript. It is not a report publication announcement since it is the full text of the policy. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-13 Chinese
2025年第一次职工代表大会决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution passed at the company's first employee representative meeting in 2025. It details the meeting date, attendance, agenda, and voting results regarding the election of an employee representative director to the board. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board/management changes, specifically the election of a new board member representing employees. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of a board-related decision.
2025-07-13 Chinese

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