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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 2020-11-24 Governance Information
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
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 英飞特电子（杭州）股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references Chinese company law and securities regulations, and includes detailed provisions on shareholder meetings, board and management roles, share issuance and repurchase, and other corporate governance topics. This is not a financial report, earnings release, or announcement but a governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the full governance charter, not a brief announcement or summary.
2020-11-24 Chinese
第二届监事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 35th meeting of the second Supervisory Board of Yingfeite Electronics (Hangzhou) Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on several proposals such as changing the auditing firm, nominating candidates for the Supervisory Board, and repurchasing restricted shares. The document does not contain financial statements or detailed financial analysis but rather reports on governance and supervisory board decisions. It also references that these matters will be submitted to the shareholders' meeting for approval. This type of document fits the category of Board/Management Information (MANG), as it announces changes and decisions related to the company's supervisory board and management matters.
2020-11-24 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Yingfeite Electronics (Hangzhou) Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and assurances of independence. The content is focused on the candidate's eligibility and compliance with regulatory requirements for serving as an independent director. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, and no announcements of report publications. The document is a declaration related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6905 characters) supports it being a full declaration rather than a brief announcement.
2020-11-24 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors of 英飞特电子（杭州）股份有限公司 nominating an independent director candidate. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial filings. The content is focused on board/management information specifically related to the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not RNS or RPA.
2020-11-24 Chinese
独立董事关于第二届董事会第三十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the 38th meeting of the second board of directors of the company. It discusses approval of changes in the accounting firm, board member elections, director remuneration, and stock repurchase related to incentive plans. The content focuses on governance and board-related decisions rather than financial results or audit reports. It does not contain financial statements or audit opinions themselves but rather the independent directors' review and approval of these matters. This fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance matters. The document length is short (2034 characters), and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2020-11-24 Chinese
关于召开2020年第二次临时股东大会的通知（已取消）
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2020 second extraordinary general meeting of shareholders for 英飞特电子（杭州）股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, and instructions for registration and proxy voting. The content focuses on the announcement and procedural details of a shareholders' meeting rather than the meeting materials or results. There is no financial data, earnings information, or management discussion. The document is not a report but a formal meeting notice and instructions for shareholders to participate and vote. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Confidence is high given the document's length and detailed meeting notice content.
2020-11-24 Chinese

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