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Inventronics (Hangzhou), Inc. — Investor Relations & Filings

Ticker · 300582 ISIN · CNE100002F28 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,622 across all filing types
Latest filing 2024-01-21 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300582

About Inventronics (Hangzhou), Inc.

https://cn.inventronics-co.com

Inventronics (Hangzhou), Inc. specializes in the design and manufacture of high-efficiency LED drivers and power supply solutions for the global solid-state lighting market. The company provides a comprehensive portfolio of constant-current and constant-voltage drivers, surge protectors, and lighting control systems. Its products are engineered for demanding applications, including street and tunnel lighting, industrial high-bay environments, horticultural systems, and sports arena illumination. Following the strategic acquisition of the OSRAM Digital Systems business in Europe and Asia, the company has expanded its technological capabilities and global service network. Inventronics focuses on delivering reliable, energy-efficient power electronics that support smart lighting integration and advanced thermal management, catering to original equipment manufacturers and lighting designers worldwide.

Recent filings

Filing Released Lang Actions
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of members to the company's supervisory board (监事会换届选举). It details the nomination of candidates, the process for approval at the shareholders' meeting, and the continuation of duties by the current supervisory board until the new one is formed. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes specifically related to the supervisory board members. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not RPA or 10-K or IR. Hence, the classification is MANG with high confidence.
2024-01-21 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' and contains detailed provisions about the procedures, responsibilities, and governance of the company's board meetings. It includes sections on meeting types, proposal procedures, voting, minutes, and record-keeping. There is no financial data, audit information, or report content. Instead, it focuses on internal governance rules and board operations. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is about 4932 characters, sufficient for a detailed governance document, not a brief announcement or certification. Therefore, the correct classification is CGR with high confidence.
2024-01-21 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled "独立董事工作制度" (Independent Director Work System) and contains detailed governance rules and procedures related to independent directors of the company 英飞特电子（杭州）股份有限公司. It discusses qualifications, duties, appointment, meetings, and protections for independent directors, referencing relevant laws and stock exchange rules. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules for board members, fitting the definition of Governance Information (CGR). The document length is 7231 characters, which is substantive and not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2024-01-21 Chinese
提名委员会工作条例
Governance Information Classification · 95% confidence The document is titled '提名委员会工作条例' which translates to 'Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance of the Nomination Committee within the company. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of shareholder voting results or management changes. The content focuses on governance practices related to board nominations and committee operations. This fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2024-01-21 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting (临时股东大会) of the company 英飞特电子（杭州）股份有限公司. It includes information about the meeting date, voting procedures, agenda items including board elections, amendments to company articles, and governance rules. It also contains attachments such as proxy forms and shareholder registration forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of voting or the meeting itself. This type of document is a notice for a shareholders' meeting, which fits the category of Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting. It is not an announcement of voting results (DVA), nor a management or annual report. The document length (7075 characters) and detailed procedural content confirm it is the meeting notice and solicitation material, not a brief announcement or a report publication announcement.
2024-01-21 Chinese
公司章程修正案十三
Governance Information Classification · 95% confidence The document is a detailed amendment to the company's Articles of Association (公司章程修正案十三), including changes to capital, governance structure, board and management rules, profit distribution policies, and other corporate governance matters. It references legal statutes and regulatory frameworks relevant to corporate governance and shareholder rights. The content is focused on governance rules and structural changes rather than financial results, audit opinions, or capital raising activities. It is not a report of financial performance or earnings, nor is it an announcement of voting results or a proxy solicitation. The document is a governance-related filing detailing the company's internal rules and governance practices, consistent with the definition of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2024-01-21 Chinese

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