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Harbin Jiuzhou Group Co.,Ltd. — Investor Relations & Filings

Ticker · 300040 ISIN · CNE100000JY6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,646 across all filing types
Latest filing 2026-05-26 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300040

About Harbin Jiuzhou Group Co.,Ltd.

https://www.jiuzhougroup.com

Harbin Jiuzhou Group Co., Ltd. specializes in the research, development, and manufacturing of high-end electrical equipment and power electronics. The company provides comprehensive solutions for smart grids and renewable energy systems. Its core product portfolio includes high and low-voltage switchgear, intelligent power distribution systems, power quality control devices, and frequency converters. Beyond manufacturing, the group is heavily involved in the investment, construction, and operation of renewable energy projects, including wind, solar, and biomass power plants. It offers integrated EPC services and energy management solutions aimed at improving power efficiency and grid stability. The company serves diverse sectors such as utilities, industrial manufacturing, and infrastructure, focusing on the transition toward sustainable energy and intelligent power distribution networks.

Recent filings

Filing Released Lang Actions
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled “2025年度股东会决议公告” and provides detailed voting results for each proposal at the annual shareholders’ meeting (AGM), including vote counts for and against, abstentions, and passage outcomes. This is exactly a declaration of voting results at a general meeting. Hence it falls under the category for voting results announcements (DVA).
2026-05-26 Chinese
第九届董事会第一次会议决议公告
Board/Management Information Classification · 92% confidence The document is an announcement of resolutions from the first meeting of the ninth board of directors of Harbin Jiuzhou Group, detailing the election of the chairman and vice chairman, establishment of board committees, and the appointment of senior management. This clearly fits the Board/Management Information category.
2026-05-26 Chinese
2025年度股东会法律意见书的公告
Regulatory Filings Classification · 90% confidence The document is a legal opinion letter (“法律意见书”) issued by Beijing Hylands (Harbin) Law Firm on the convening, procedures, validity and voting results of the company’s 2025 Annual General Meeting. It is not the full annual report itself, nor a notice of dividends, nor a financing or M&A update. Instead, it is a lawyer’s attestation/certification concerning the shareholder meeting. Per the CERTIFICATION RULE, documents that are primarily legal or officer attestations—even if they contain voting results—should be classified as Regulatory Filings (RNS).
2026-05-26 Chinese
关于召开2025年度股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice to convene the 2025 annual shareholders’ meeting of Harbin Jiuzhou Group. It sets out the meeting date, agenda items (including the annual report, financial report, profit distribution, director elections, etc.), voting methods, registration procedures, and includes the proxy form and participation instructions. These are materials sent to shareholders to provide information and solicit votes for the meeting. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2026-05-20 Chinese
北京浩天（哈尔滨）律师事务所关于哈尔滨九洲集团股份有限公司第一期员工持股计划之法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (‘法律意见书’) issued by a law firm regarding Harbin Jiuzhou Group’s first employee share ownership plan. It does not itself present financial statements, earnings, or board changes, nor is it a proxy, audit report, or standard regulatory certification letter for a specific filing (and it is far longer than a brief publication announcement). It is not a lawsuit or M&A document. As the filing taxonomies provided do not include a dedicated category for legal opinion letters on employee share plans, it best fits the fallback category for miscellaneous regulatory disclosures – Regulatory Filings (RNS).
2026-05-19 Chinese
关于参加黑龙江辖区上市公司2026年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 80% confidence The document is a brief announcement (公告) by Harbin Jiuzhou Group that it will participate in an investors’ online reception day. It contains no actual financial statements, presentation slides, or substantive report content – only an event notice. It does not present AGM materials, earnings data, nor attach a report. Therefore it is a generic regulatory announcement best classified as Regulatory Filings (RNS).
2026-05-11 Chinese

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