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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 2023-04-10 Delisting Announcement
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
18国轩绿色债01 本息兑付暨摘牌的公告
Delisting Announcement Classification · 100% confidence The document is an official announcement from Guoxuan High-tech Co., Ltd. regarding the principal and interest payment and delisting (摘牌) of a specific green bond (18 Guoxuan Green Bond 01). It details the bond's basic information, payment schedule, bondholder registration date, payment date, and the bond's delisting date from the exchange. The document is relatively short (2320 characters) and focuses on the payment and delisting event of the bond rather than providing comprehensive financial statements or detailed financial performance. The key phrase '债券摘牌的公告' (bond delisting announcement) and the detailed description of the bond's delisting date confirm that this is a delisting announcement. Therefore, the appropriate classification is Delisting Announcement (DLST).
2023-04-10 Chinese
第九届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the first meeting of the ninth board of directors of Guoxuan High-tech Co., Ltd. It details the election and appointment of board members and senior management positions, including the chairman, general manager, vice general managers, board secretary, financial officer, audit department head, and securities affairs representative. The document includes voting results and references to further announcements for detailed information. There is no financial data or report content, only board and management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2395 characters, which is consistent with an announcement rather than a full report.
2023-03-31 Chinese
第九届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the ninth Supervisory Board of Guoxuan High-tech Co., Ltd., including the election of the chairman of the Supervisory Board. It contains no financial statements or detailed financial data, but rather a formal announcement of a board/management change. The content fits the category of Board/Management Information (MANG) as it reports on changes in the company's supervisory board leadership.
2023-03-31 Chinese
关于选举第九届董事会董事长及董事会各专门委员会成员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of the chairman of the ninth board of directors and the members of the board's specialized committees. It includes details about the board members, their roles, and their terms. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report being attached or published. The content focuses on changes and appointments in the company's board and management structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement of board member elections, not a full report or other filing type.
2023-03-31 Chinese
关于董事辞任及补选第九届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-independent director and the nomination of a replacement director for the company's board. It includes details about the outgoing director, the incoming director candidate, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2023-03-31 Chinese
独立董事关于第九届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the first meeting of the ninth board of directors of Guoxuan High-tech Co., Ltd. It discusses the appointment of senior management and the nomination of a non-independent director candidate. The content focuses on governance and board/management personnel changes rather than financial results or regulatory filings. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. The document is a formal opinion related to board and management changes, fitting the Board/Management Information category.
2023-03-31 Chinese

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