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 2022-04-28 Capital/Financing Update
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
关于募投项目结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Guoxuan High-tech Co., Ltd. regarding the completion of fundraising investment projects and the permanent allocation of surplus raised funds to supplement working capital. It references specific fundraising events (2017 share placement and 2019 convertible bonds), regulatory approvals from the China Securities Regulatory Commission, and compliance with Shenzhen Stock Exchange guidelines. The document details the use and management of raised funds, surplus amounts, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. It is a formal disclosure about the status and use of capital raised, not a financial report or earnings release. The content fits the category of Capital/Financing Update (CAP) as it updates on fundraising project completion and capital allocation changes. The document length (7981 characters) and detailed financial figures support it being a substantive announcement rather than a brief notice or report publication announcement.
2022-04-28 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed verification report (鉴证报告) issued by an accounting firm regarding the 2021 annual fundraising funds deposit and actual usage situation of Guoxuan High-tech Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange related to fundraising management and usage. The report includes detailed financial data on fundraising amounts, usage, balances, changes in investment projects, and compliance with regulatory requirements. It is not a simple announcement or certification but contains substantive financial data and analysis about the fundraising funds for the fiscal year 2021. This matches the definition of an Audit Report / Information (AR), which includes standalone audit or verification reports on specific financial aspects, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-28 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for Guoxuan High-Tech Co., Ltd. It includes detailed auditor opinions, audit basis, key audit matters, and extensive financial statements such as consolidated balance sheets and profit statements for the fiscal year ending December 31, 2021. The presence of detailed audit procedures, auditor's responsibilities, and financial statement notes confirms this is a standalone audit report rather than a full annual report or an announcement. The document length (15,000 characters) and content depth further support this classification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2021
2022-04-28 Chinese
董事会审计委员会议事规则（2022年4月）
Governance Information Classification · 100% confidence The document is titled '董事会审计委员会议事规则' which translates to 'Board Audit Committee Meeting Rules'. It details the composition, responsibilities, decision-making procedures, and meeting rules of the audit committee of the board of directors of Guoxuan High-tech Co., Ltd. It is a governance document outlining internal rules and procedures related to the audit committee's operation. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, no investor presentation, and no mention of any report publication or certification. The document is a governance-related internal rules document. Therefore, the appropriate classification is Governance Information (CGR). The document length is 3761 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2022-04-28 Chinese
海通证券股份有限公司关于国轩高科股份有限公司募投项目结项并将节余募集资金永久补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding the completion of fundraising investment projects by Guoxuan High-tech Co., Ltd. and the permanent supplementation of surplus raised funds into working capital. It references regulatory approvals, fundraising details from 2017 and 2019, project investment amounts, usage, surplus funds, and compliance with regulatory guidelines. The document is a formal verification and supervisory opinion by the sponsor institution on the use of raised funds, not a financial report or earnings release. It is not an announcement of voting results or a proxy statement, but a regulatory compliance and supervisory report related to fundraising and use of proceeds. The document length is 7697 characters, containing substantive content but focused on verification and compliance opinion rather than financial statements or earnings. Therefore, it fits best under Audit Report / Information (AR) as it is a standalone audit/verification report on fundraising project completion and fund usage, issued by the sponsor institution. Q1 2022
2022-04-28 Chinese
董事会薪酬与考核委员会议事规则（2022年4月）
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会议事规则' which translates to 'Board of Directors Remuneration and Assessment Committee Rules'. It details the structure, responsibilities, and procedures of the remuneration and assessment committee of the board, including rules on meetings, decision-making, and confidentiality. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no investor presentation. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 4082 characters, which is sufficient for a detailed governance document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2022-04-28 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.