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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 2023-04-27 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
2022年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年度董事会工作报告' which translates to '2022 Annual Board of Directors Work Report' for Guoxuan High-tech Co., Ltd. It details the board's activities, meetings, resolutions, governance practices, and plans for 2023. It includes comprehensive information about the board's work, committee activities, governance, and investor relations, but it is not a full annual report or financial statement. The document is a detailed report on the board's work and governance rather than a financial report or announcement. Therefore, it fits best under the category 'Board/Management Information (MANG)', which covers announcements of changes and reports related to the company's board and senior management activities.
2023-04-27 Chinese
关于因同一控制下企业合并对已披露财务报表进行追溯调整的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation of retrospective adjustments made to previously disclosed financial statements due to a business combination under common control. It includes restated financial data for the balance sheet, income statement, and cash flow statement for the year 2022, with specific figures before and after adjustments. The document also contains a statement from the board of directors affirming the compliance and fairness of the adjustments. The content is focused on financial statement restatements and accounting treatment rather than an announcement or a brief summary. The length (6919 characters) and detailed financial data indicate this is a formal financial report rather than a short announcement or certification. This fits the definition of an Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. It is not a full Annual Report (10-K) or Interim Report (IR) because it focuses specifically on retrospective adjustments and explanations related to accounting treatment of a business combination under common control. FY 2022
2023-04-27 Chinese
关于举办2022年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2022 annual performance briefing (业绩说明会) to be held online on May 12, 2023. It references that the full 2022 annual report has already been disclosed on April 28, 2023, and this document is inviting investors to participate in the performance explanation meeting. The document is short (955 characters) and does not contain any financial data or detailed results itself. It is clearly an announcement about an event related to discussing the annual report, not the report itself or a transcript of the call. Therefore, it fits best under Investor Presentation (IP) as it is a detailed presentation event for investors focusing on financials and strategy, or possibly Call Transcript (CT) if it were the transcript, but since it is only an announcement of the event, it is not a transcript. However, since the event is a performance explanation meeting (业绩说明会), which is a form of investor presentation, the best classification is Investor Presentation (IP). Confidence is high given the clear description and nature of the document.
2023-04-27 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the ninth Supervisory Board of Guoxuan High-tech Co., Ltd. It includes approvals of various reports and proposals related to the 2022 fiscal year and plans for 2023, such as the 2022 Supervisory Board Work Report, 2022 Financial Final Report, 2022 Annual Report and its summary, internal control self-evaluation report, fundraising usage report, profit distribution plan, 2023 financial budget, credit limits, guarantees, entrusted financial management, foreign exchange hedging, related party transactions, accounting policy changes, reappointment of the accounting firm, 2023 Q1 report, subsidiary capital increase, and a three-year shareholder return plan. The document repeatedly states that the detailed reports are published separately on the CNINFO website and other media, indicating this document itself is a meeting resolution announcement rather than the reports themselves. The document is about the Supervisory Board meeting resolutions and approvals, which is a form of Board/Management Information. It is not the full annual report or financial statements, nor is it a simple announcement of report publication. Therefore, the best fitting category is Board/Management Information (MANG). The document length (5590 characters) supports it being a full announcement rather than a brief notice.
2023-04-27 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of the company Guoxuan High-tech Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and proxy authorization. It does not contain financial statements or results but rather the announcement and procedural details for the AGM. The document length is 4686 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-27 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by an accounting firm and addresses the effectiveness of internal control over financial reporting as of December 31, 2022. The content includes the auditor's responsibility, the company's responsibility, and an audit opinion on internal control effectiveness. There is no indication that this is a full annual report or interim report, nor is it a brief announcement or certification letter. The document is a standalone audit report focused on internal control over financial reporting, which fits the definition of an Audit Report / Information (AR). The document length is 3729 characters, which is consistent with a standalone audit report rather than a full annual report or earnings release. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-27 Chinese

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