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Gotion High-tech CO.,Ltd. — Investor Relations & Filings

Ticker · 002074 ISIN · CNE000001NY7 LEI · 300300J1NKV8ZBF0KN15 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,791 across all filing types
Latest filing 2024-05-06 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 002074

About Gotion High-tech CO.,Ltd.

https://www.gotion.com.cn

Gotion High-tech CO.,Ltd. specializes in the research, development, and manufacturing of lithium-ion power batteries and energy storage systems. The company provides a comprehensive product portfolio including lithium iron phosphate (LFP) and ternary lithium batteries, battery management systems, and integrated energy storage solutions. Its operations span the entire battery value chain, from mineral resource processing and cathode material production to cell manufacturing and battery recycling. Gotion High-tech serves the global electric vehicle market, supplying power batteries for passenger cars, commercial vehicles, and specialized transport. Additionally, the company develops utility-scale and residential energy storage systems. Known for its focus on high-energy-density LFP technology and strategic collaborations with global automotive leaders, the firm emphasizes technological innovation and sustainable energy solutions.

Recent filings

Filing Released Lang Actions
董事会关于第四期员工持股计划（草案）的合规性说明
Capital/Financing Update Classification · 95% confidence The document is a compliance statement from the board of directors regarding the fourth employee stock ownership plan (员工持股计划) of the company. It discusses the legal and regulatory compliance of the plan with relevant Chinese laws and guidelines, confirming that the plan is lawful and beneficial to the company and shareholders. There is no financial data, no report of financial results, no voting results, no management changes, no earnings announcement, and no mention of a meeting or presentation. The document is a regulatory compliance explanation related to a capital/financing activity (employee stock ownership plan). Given the nature of the document, it fits best under Capital/Financing Update (CAP) as it relates to the company's financing and capital structure through employee stock ownership plans.
2024-05-06 Chinese
独立董事工作制度（2024年5月）
Governance Information Classification · 100% confidence The document is titled '国轩高科股份有限公司独立董事工作制度' which translates to 'Gotion High-tech Co., Ltd. Independent Director Work System'. It details the governance framework, roles, responsibilities, nomination, election, and duties of independent directors within the company. It references compliance with laws, regulations, and stock exchange rules, and outlines internal governance practices related to board structure and director duties. There is no financial data, earnings information, or audit results presented. The document is a governance-related policy or internal rules document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under the category of Governance Information (CGR). The document length (over 10,000 characters) and detailed content confirm it is the actual governance document, not a brief announcement or summary.
2024-05-06 Chinese
董事会提名委员会议事规则（2024年5月）
Governance Information Classification · 100% confidence The document is titled '国轩高科股份有限公司董事会提名委员会议事规则' which translates to 'Rules of Procedure for the Nomination Committee of the Board of Directors of Guoxuan High-tech Co., Ltd.' The content details the structure, responsibilities, and procedural rules of the nomination committee within the board of directors. It includes sections on committee composition, duties, meeting procedures, and confidentiality obligations. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or other report types. The document is a governance-related internal rules document about board committee operations. Therefore, it fits the category of Governance Information (CGR). The document length is 3721 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2024-05-06 Chinese
关于2023年年度股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the 2023 Annual General Meeting (AGM) of the company 国轩高科股份有限公司. It includes information about the meeting date, voting procedures, proposals to be discussed and voted on, and instructions for shareholders. The content focuses on the organization and conduct of the AGM, including the addition of temporary proposals and voting details. There is no presentation material, financial statements, or management discussion of financial results. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM itself. The document is not a report publication announcement since it contains substantive details about the AGM and its agenda, not just a notice of report availability. Therefore, the correct classification is AGM Information (AGM-R).
2024-05-06 Chinese
第九届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the ninth Supervisory Board of Guoxuan High-tech Co., Ltd. It discusses the approval and review of the company's fourth employee stock ownership plan and its management measures. The document states that due to conflicts of interest, the Supervisory Board could not form a resolution and thus the proposals will be submitted to the 2023 Annual General Meeting for approval. The document is an official announcement of meeting resolutions and does not contain financial statements or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or earnings release. It is also not a proxy solicitation or voting results announcement. The document is a regulatory announcement about board/management decisions related to employee stock plans, which fits best under Board/Management Information (MANG). The document length is short (1416 characters), and it is not merely announcing a report publication but is itself the announcement of meeting resolutions.
2024-05-06 Chinese
第四期员工持股计划（草案）
Capital/Financing Update Classification · 95% confidence The document is titled "国轩高科股份有限公司第四期员工持股计划（草案）" which translates to "Gotion High-tech Co., Ltd. Fourth Employee Stock Ownership Plan (Draft)". It is a detailed draft plan for an employee stock ownership plan, including sections on purpose, principles, participants, funding sources, stock sources, scale, purchase price, lock-up periods, and performance assessments. The document is extensive (15,000 characters) and contains detailed information about the employee stock ownership plan, including legal references, risk disclosures, and management structure. It is not an announcement of a report, nor a certification or a brief summary. It is a comprehensive plan document related to employee stock ownership, which is a form of capital/financing update related to employee share plans and stock repurchase for employee incentives. This type of document fits best under the category "Capital/Financing Update (CAP)" because it details the company's financing activity related to employee stock ownership plans, including share repurchase and allocation to employees. Therefore, the filing type code is CAP with high confidence.
2024-05-06 Chinese

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