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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 2023-12-05 Board/Management Inform…
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
第九届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's ninth board meeting, including decisions on share repurchase, appointment of board secretary, project progress adjustments, and stock option cancellations. It includes voting results and references to related announcements published elsewhere. The document is short (1852 characters) and primarily serves to disclose board meeting decisions rather than detailed financial data or full reports. This fits the category of Board/Management Information (MANG), which covers announcements of changes in board or senior management and related board resolutions.
2023-12-05 Chinese
独立董事关于第九届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Guoxuan High-tech Co., Ltd. regarding several board meeting matters, including a share repurchase plan, appointment of a board secretary, adjustment of project implementation progress, and cancellation of stock options. It is not a full financial report but rather a formal opinion on board decisions and compliance with laws and regulations. The document length is short (2107 characters), and it does not contain financial statements or detailed financial data. It is not an announcement of voting results but an independent opinion related to board matters. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management.
2023-12-05 Chinese
第九届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the ninth Supervisory Board of Guoxuan High-tech Co., Ltd. It includes approvals of a share repurchase plan, adjustments to the implementation progress of some fundraising projects, and the cancellation of part of the 2021 stock option incentive plan. The document contains voting results and references to more detailed announcements published elsewhere. The content is about supervisory board decisions and approvals rather than a full financial report or earnings release. It is not a report itself but an official announcement of board/management decisions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear identification of board meeting resolutions and voting results.
2023-12-05 Chinese
关于回购股份方案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from Guoxuan High-tech Co., Ltd. regarding a share repurchase plan. It includes specifics about the purpose, conditions, price range, quantity, funding source, implementation period, and risks associated with the share buyback. It also discusses the impact on the company's capital structure and includes board resolutions and independent director opinions. The document is not a financial report, earnings release, or management discussion but a formal announcement about the company's plan to repurchase its own shares. This fits the definition of a Transaction in Own Shares (POS) filing, which covers share repurchase announcements and plans.
2023-12-05 Chinese
海通证券股份有限公司关于公司调整部分募投项目实施进度的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding the adjustment of the implementation progress of certain fundraising investment projects by Guoxuan High-tech Co., Ltd. It discusses the non-public issuance of shares, the use and adjustment of raised funds, project progress, reasons for delays, and compliance with regulatory requirements. The document includes specific financial figures related to fundraising and investment projects, and it is issued by the sponsor institution as part of ongoing supervision. The content focuses on the progress and management of capital raised through a non-public stock issuance, which aligns with updates on capital/financing activities rather than a full annual or interim report. The document length is 3482 characters, which is relatively short but contains substantive financial and project progress data, not merely an announcement or certification. Therefore, it fits best under Capital/Financing Update (CAP).
2023-12-05 Chinese
上海市通力律师事务所关于公司注销2021年股票期权激励计划部分股票期权的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of part of a 2021 stock option incentive plan by Guoxuan High-tech Co., Ltd. It references specific legal and regulatory frameworks such as the Company Law, Securities Law, and stock option incentive management measures. The document details the approval and authorization process by the company's shareholders, board, and supervisory board, and confirms compliance with relevant laws and regulations. It is a legal opinion related to a corporate action (stock option cancellation) rather than a financial report, earnings release, or management discussion. It does not contain financial statements or earnings data, nor is it a regulatory announcement or proxy solicitation. The document is a standalone legal opinion report on a specific corporate governance matter related to stock options. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a legal compliance document that does not fit other more specific categories like Remuneration Information or Board/Management Information.
2023-12-05 Chinese

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