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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 2022-12-21 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
关于公司监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the company's supervisory board members (监事会换届选举). It details the nomination and election process for the new supervisory board, including candidate information and compliance with relevant laws and regulations. There is no financial data, no report attached or referenced as published, and no mention of financial results or management changes at the board or executive level. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members, which is part of senior management governance structure.
2022-12-21 Chinese
第八届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Guoxuan High-tech Co., Ltd. It details the election of new board members, approval of employee stock plan unlocking, capital increase in a subsidiary, and the scheduling of an upcoming shareholders meeting. The content focuses on board and management decisions and changes, including nominations and approvals related to the board of directors. There are no financial statements or detailed financial performance data present. The document is not a full annual or interim report, nor is it a regulatory filing or announcement of a report publication. It fits the category of Board/Management Information (MANG) as it announces changes and decisions related to the company's board and senior management structure.
2022-12-21 Chinese
关于增资江苏国轩新能源科技有限公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guoxuan High-tech Co., Ltd. regarding a capital increase investment in its wholly-owned subsidiary, Jiangsu Guoxuan New Energy Technology Co., Ltd. It details the amount of capital increase, the purpose, the impact on the company, and related approvals. The document is relatively short (1487 characters) and focuses on a financing activity (capital injection) rather than presenting financial statements or comprehensive financial data. There is no indication that this is a full financial report or audit report. The content fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising or capital structure changes.
2022-12-21 Chinese
关于第三期员工持股计划第一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 unlocking of shares under the company's third employee stock ownership plan. It details the approval procedures, performance targets, and the fulfillment of unlocking conditions. It includes specific information about the number of shares unlocked, performance metrics, and independent director opinions. The document is not a full financial report, earnings release, or management discussion but rather a formal announcement about employee stock plan conditions and share unlocking. It does not fit categories like Annual Report, Earnings Release, or Management Reports. It is a regulatory announcement related to employee stock plans and share unlocking conditions, which aligns best with Regulatory Filings (RNS) as it does not fit more specific categories and is a formal disclosure to the market.
2022-12-21 Chinese
独立董事候选人声明（王枫）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and absence of conflicts of interest. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The content is focused on management/board information, specifically about a candidate for the board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5359 characters) supports it being a full statement rather than a brief announcement or certification only.
2022-12-21 Chinese
第八届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Guoxuan High-Tech Co., Ltd. It details the election of new supervisory board members and approval of capital increase in a subsidiary. The document includes voting results and references to further announcements published elsewhere. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of board/management information, specifically about supervisory board changes and capital increase approval. Therefore, it fits best under 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 content and context.
2022-12-21 Chinese

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