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

Ticker · 300582 ISIN · CNE100002F28 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,623 across all filing types
Latest filing 2021-03-30 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
独立董事关于第三届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding various matters discussed at the fourth meeting of the third board of directors of 英飞特电子（杭州）股份有限公司. It covers opinions on profit distribution, internal control self-evaluation report, related party transactions, remuneration system, audit firm reappointment, financing guarantees, asset pool business, entrusted financial management, foreign exchange derivative transactions, daily related party transactions, and stock incentive plan repurchase. The document is dated March 31, 2021, and is clearly related to board meeting matters and independent directors' opinions on these issues. It does not contain full financial statements or detailed financial results, nor is it a transcript or presentation. It is not an announcement of voting results or a report publication announcement. The content aligns with board/management information, specifically independent directors' opinions on board meeting agenda items. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3671 characters, which is relatively short but contains substantive content related to board matters, not just an announcement or certification.
2021-03-30 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third board of directors' fourth meeting of Yingfeite Electronics (Hangzhou) Co., Ltd. It includes summaries of various reports and proposals such as the 2020 General Manager's Work Report, 2020 Board Work Report, 2020 Financial Final Accounts Report, 2020 Annual Report and its summary, profit distribution plan, internal control self-evaluation report, and other financial and operational matters. The document also mentions that the full reports are disclosed on the official information disclosure website (www.cninfo.com.cn) and that these reports will be submitted to the 2020 Annual General Meeting for approval. The document is not the full annual report itself but a board meeting resolution announcement that references the annual report and other reports. It also includes decisions on financing and guarantees but these are part of the board meeting agenda rather than standalone financing updates. The document is about board meeting resolutions and announcements of reports and proposals to be submitted to the shareholders' meeting. Therefore, the best classification is Board/Management Information (MANG) because it announces board meeting resolutions and management decisions. The document length (7440 characters) and content confirm it is not a brief announcement or a simple report publication announcement but a detailed board meeting resolution announcement.
2021-03-30 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制自我评价报告" which translates to "Internal Control Self-Evaluation Report". It is a detailed report on the company's internal control system, its evaluation, and the identification of any deficiencies related to financial reporting and non-financial reporting controls. The document references regulatory frameworks such as the Ministry of Finance and the China Securities Regulatory Commission's internal control standards. It includes detailed sections on governance, organizational structure, financial reporting controls, risk management, and audit committee roles. The document is comprehensive and contains substantive content about internal controls rather than just an announcement or summary. It is not an annual report, earnings release, or a call transcript. It is a standalone audit-related report focusing on internal control evaluation and deficiencies, which fits the category of Audit Report / Information (AR). The document length (8729 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2020
2021-03-30 Chinese
关于2021年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from 英飞特电子（杭州）股份有限公司 regarding the expected daily related party transactions for the year 2021. It includes extensive information about the nature, amounts, and counterparties of these related party transactions, as well as the company's internal approvals and independent directors' opinions. The document is not a full financial report but rather a regulatory announcement about related party transactions, which is a common disclosure in Chinese listed companies. It does not contain comprehensive financial statements or management discussion and analysis typical of annual or interim reports. It also does not fit categories like earnings release, capital update, or legal proceedings. Given the detailed nature and regulatory context, this document best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-03-30 Chinese
关于开展外汇衍生品交易业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company Yingfeite Electronics (Hangzhou) Co., Ltd. regarding the approval and commencement of foreign exchange derivative trading business. It details the board meeting resolution, the purpose and scope of the derivative trading, risk analysis, risk control measures, accounting policies, and opinions from independent directors and the supervisory board. The document is a formal announcement of a business activity approval by the board, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. It is not a report publication announcement since it does not mention any report being published or attached. The content fits best under a general regulatory announcement category about business operations and board decisions. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-03-30 Chinese
关于续聘2021年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to renew the appointment of its audit firm for the 2021 fiscal year. It details the qualifications and background of the audit firm, the audit partners, and the procedures followed for the renewal approval. There is no actual audit report or financial statements included, only information about the audit firm appointment and related approvals. The document length is 3389 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates specifically to audit firm appointment and audit-related information, but is not a full annual report or audit report itself. The confidence is high given the clear focus on audit firm renewal and no financial data present. FY 2021
2021-03-30 Chinese

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