Skip to main content
Gotion High-tech CO.,Ltd. logo

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

Ticker · 002074 ISIN · CNE000001NY7 LEI · 300300J1NKV8ZBF0KN15 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,791 across all filing types
Latest filing 2024-04-19 Governance Information
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
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of independent directors, referencing regulatory requirements for annual self-assessment and board evaluation of independent directors' independence. It does not contain financial data, audit results, or detailed management discussion. It is a governance-related disclosure about board members' qualifications and independence, fitting the category of Governance Information (CGR). The document length is short and focused on governance compliance rather than financial reporting or announcements.
2024-04-19 Chinese
关于第三期员工持股计划第二个解锁期解锁条件成就的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the achievement of unlocking conditions for the second unlocking period of the company's third employee stock ownership plan. It details the plan's background, unlocking conditions, performance targets, and the number of shares to be unlocked. It is a formal disclosure about employee stock plan progress and related board approvals, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but is a regulatory announcement about employee stock plan status and unlocking events. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-04-19 Chinese
2024年度财务预算报告
Regulatory Filings Classification · 90% confidence The document is titled '2024年度财务预算报告' which translates to '2024 Annual Financial Budget Report'. It summarizes the previous year's operations and outlines the budget assumptions, scope, and main budget goals for 2024. The content is focused on internal financial planning and budgeting rather than actual financial results or audited statements. The document is relatively short (850 characters) and does not contain actual financial statements or detailed financial data. It is an internal budget report rather than a formal financial report like an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Earnings Release or Management Reports since it is a budget plan. Given the nature and length, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2024-04-19 Chinese
独立董事2023年度述职报告（王枫）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Guoxuan High-tech Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, opinions on various company matters, audit committee work, and oversight of company governance and compliance during the 2023 fiscal year. The content is a detailed report of the independent director's duties and observations rather than a general annual report or financial statement. It is not a financial report like a 10-K or interim report, nor is it a simple announcement or certification. It fits best under Board/Management Information (MANG) as it relates to board member duties and governance activities. The document length (6457 characters) and detailed content support this classification with high confidence.
2024-04-19 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the company Guoxuan High-tech Co., Ltd. regarding a change in accounting policies. It references a new accounting standard issued by the Ministry of Finance effective from January 1, 2024, and explains the rationale, impact, and board and supervisory committee approvals of the policy change. The document is relatively short (1380 characters) and does not contain financial statements or detailed financial data. It is an announcement about a change in accounting policy rather than a full audit report or annual/interim report. This type of announcement fits best under Regulatory Filings (RNS), as it is a regulatory disclosure about accounting policy changes without detailed financial data or audit opinions.
2024-04-19 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th Board of Directors 6th meeting of Guoxuan High-tech Co., Ltd. It includes approvals of various reports and proposals such as the 2023 General Manager Work Report, 2023 Board Work Report, 2023 Financial Final Accounts Report, 2023 Annual Report and its summary, 2023 ESG Report, internal control self-evaluation report, fundraising usage report, profit distribution plan, 2024 financial budget, credit limits, guarantees, entrusted financial management, foreign exchange hedging, related party transactions, appointment of accounting firm, remuneration plans, accounting policy changes, 2024 Q1 report, audit committee member changes, employee stock plan unlocking, and the proposal to convene the 2023 Annual General Meeting. The document repeatedly states that the detailed contents of these reports and proposals are published separately on the CNINFO website and other media, indicating this document is a meeting resolution announcement rather than the reports themselves. The document also includes voting results for each resolution. This type of document fits the category of Board/Management Information (MANG) as it announces board meeting decisions and management reports approval, not the reports themselves or their publication announcements. The document length (6413 characters) supports it being a full announcement rather than a brief notice. Therefore, the classification is MANG with high confidence.
2024-04-19 Chinese

Browse filings by year

21 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.