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HEXING ELECTRICAL CO.,LTD. — Investor Relations & Filings

Ticker · 603556 ISIN · CNE100002GS0 Shanghai Stock Exchange Manufacturing
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Filings indexed 959 across all filing types
Latest filing 2026-04-20 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603556

About HEXING ELECTRICAL CO.,LTD.

https://www.hxgroup.com

Hexing Electrical Co., Ltd. provides integrated smart energy products and digital solutions for global utility and industrial sectors. The company’s core portfolio includes advanced metering infrastructure (AMI) for electricity, water, and gas, alongside smart distribution automation systems and microgrid solutions. It develops hardware such as smart meters and data concentrators, complemented by cloud-based energy management software and IoT platforms. Hexing also offers renewable energy solutions, including solar power systems and energy storage technologies, to facilitate grid modernization and carbon neutrality. By focusing on end-to-end digital transformation, the company enables utilities to optimize resource management, improve operational efficiency, and integrate decentralized energy resources into existing infrastructure.

Recent filings

Filing Released Lang Actions
杭州海兴电力科技股份有限公司董事会审计委员会对会计师事务所履行监督职责的情况报告
Governance Information Classification · 85% confidence The document is a detailed report prepared by the company’s Board Audit Committee describing its oversight of the external auditor for the 2025 audit cycle. It focuses on the audit committee’s governance procedures—qualification reviews, audit plan communications, and process monitoring—rather than presenting financial results, an auditor’s opinion, or management commentary on performance. It is not announcing a report publication, nor is it an audit opinion or earnings release. The content clearly falls under corporate governance practices (the function and activities of the board’s Audit Committee), making it a Governance Information filing (CGR).
2026-04-20 Chinese
杭州海兴电力科技股份有限公司关于董事、高级管理人员2026年度薪酬方案的公告
Remuneration Information Classification · 92% confidence The document is a detailed announcement of the annual remuneration scheme for directors and senior management, including fixed fees, performance pay, and long-term incentives. It outlines compensation structure, approval process, and tax treatment. This matches the description for Remuneration Information (DEF 14A) which covers executive and director compensation plans. It is not a board change notice or proxy statement itself, but a specific remuneration disclosure.
2026-04-20 Chinese
杭州海兴电力科技股份有限公司对会计师事务所履职情况评估报告
Regulatory Filings Classification · 72% confidence The document is an evaluation report prepared by Hangzhou Haixing Electric Power Technology Co., Ltd. assessing the performance (‘履职情况’) of its external auditor (Ernst & Young Huaming) for the 2025 financial year. It is not the audited financial statements or audit opinion itself (which would fall under Audit Report/Information), nor is it an earnings release, dividend notice, share issuance, management change announcement, or any other specific transaction or periodic financial report. Instead, it is a required disclosure under corporate governance rules (an auditor performance evaluation) and does not match any narrowly defined category. Therefore, it defaults to the general regulatory filing category (RNS).
2026-04-20 Chinese
宁波泽联科技有限公司审计报告
Audit Report / Information Classification · 95% confidence The document is titled “2025年度审计报告” and contains the auditor’s opinion section, audit basis, responsibilities, audit opinion, followed by audited financial statements (balance sheet, income statement, cash flow statement, equity changes, and notes). It is a standalone audit report issued by a certified CPA firm, not an Annual Report or earnings release. Therefore, it falls under the Audit Report / Information category.
2026-04-20 Chinese
杭州海兴电力科技股份有限公司2025年度内部控制审计报告
Audit Report / Information Classification · 91% confidence The document is a standalone internal control audit report (“内部控制审计报告”) issued by Ernst & Young Hua Ming LLP covering the effectiveness of financial reporting internal controls for the year ending December 31, 2025. It includes auditor responsibilities, scope, and opinion, consistent with a standalone audit report. It is not merely an announcement or summary, but the full audit report itself. Therefore, it falls under the Audit Report / Information category.
2026-04-20 Chinese
杭州海兴电力科技股份有限公司第五届董事会第九次会议决议公告
Regulatory Filings Classification · 70% confidence The document is an official announcement of resolutions passed at the company’s fifth board of directors meeting (第 Fifth Board 第九次会议决议公告). It details board meeting procedures and a series of resolutions on items such as the annual report, profit distribution plan, auditor reappointment, ESG report, credit facilities, and more. This is neither an annual or interim financial report, nor a proxy solicitation, earnings release, director change announcement, nor specific regulatory form. It is a general regulatory disclosure of board resolutions and therefore falls into the fallback category of "Regulatory Filings" (RNS).
2026-04-20 Chinese

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