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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 2018-04-19 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2017年度述职报告（盛况）
Board/Management Information Classification · 95% confidence The document is an independent director's annual work report for the year 2017 for Yingfeite Electronics (Hangzhou) Co., Ltd. It details the director's attendance at board meetings, opinions on various board matters, committee work, training, and efforts to protect investor rights. It is a narrative report on governance and director activities rather than a financial report, audit, or regulatory filing. It does not contain financial statements or earnings data, nor is it a brief announcement or proxy solicitation. The content aligns with a Management Report or Board/Management Information type document, specifically focusing on the independent director's duties and opinions. Therefore, the best fitting category is Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement, so it is not RPA or RNS.
2018-04-19 Chinese
第二届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 2nd Board of Directors of 英飞特电子（杭州）股份有限公司. It includes approval of the 2017 annual general manager work report, board work report, financial statements, annual report, profit distribution plan, internal control self-evaluation report, and other related reports. It also mentions that these reports and documents are disclosed on the official information disclosure platform (巨潮资讯网) and will be submitted to the 2017 annual shareholders meeting. The document is not the annual report itself but a board meeting resolution announcement that summarizes and approves the annual report and related documents for the year 2017. It also includes decisions on remuneration, share repurchase, capital changes, and proposals for the upcoming shareholders meeting. The document is comprehensive and over 8,000 characters, containing substantive content about the board's decisions and approvals related to the annual report and other financial and governance matters. This fits the category of Board/Management Information (MANG) because it is primarily about board meeting resolutions and management decisions rather than the full annual report or audit report itself. The actual annual report and financial statements are referenced as being disclosed elsewhere, not included in full here.
2018-04-19 Chinese
2017年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2017 annual financial settlement report of 英飞特电子（杭州）股份有限公司, containing detailed financial statements including income statement, balance sheet, cash flow statement, and notes on financial performance. It mentions the audit by 中汇会计师事务所 with an unqualified opinion, indicating it is an audited financial report. The content includes comprehensive financial data for the full fiscal year 2017, with comparisons to the previous year, detailed analysis of financial indicators, and explanations of changes. The document length is over 7,000 characters, indicating it is a full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K) rather than just an announcement or a partial report. FY 2017
2018-04-19 Chinese
国信证券股份有限公司关于公司2018年度日常关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities Co., Ltd. regarding the 2018 annual ordinary related-party transactions of Yingfeite Electronics (Hangzhou) Co., Ltd. It includes extensive information on related-party transactions, their amounts, pricing policies, decision-making procedures, independent directors' opinions, and the impact on the listed company. The document is not a full annual report or financial statement but a specialized audit or verification report focused on related-party transactions for a specific fiscal year (2018). It is not a simple announcement or certification but contains substantive content related to audit and compliance of related-party transactions. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2018
2018-04-19 Chinese
公司章程修正案三
Governance Information Classification · 95% confidence The document is a formal announcement regarding amendments to the company's articles of association (公司章程修正案三). It details changes in registered capital and total shares due to stock repurchase and cancellation related to a restricted stock incentive plan. The document references board resolutions and legal compliance but does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release. It is also not a proxy solicitation or voting results announcement. The content fits best under Governance Information (CGR) as it relates to changes in the company's internal rules and capital structure reflected in the articles of association.
2018-04-19 Chinese
2018年董事、监事及高级管理人员薪酬与考核方案
Remuneration Information Classification · 100% confidence The document is titled '2018 年董事、监事及高级管理人员薪酬与考核方案' which translates to '2018 Directors, Supervisors and Senior Management Remuneration and Assessment Plan'. It details the remuneration scheme, salary standards, performance bonus assessment, and related policies for the company's board members and senior management. There is no financial data, no audit information, no voting results, no legal proceedings, no capital changes, and no earnings or annual report content. The document is a detailed report on compensation and assessment policies for executives and directors, which fits the definition of Remuneration Information (DEF 14A). The document length is under 5,000 characters but contains substantive remuneration policy details, not just an announcement or a brief note, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is Remuneration Information (DEF 14A).
2018-04-19 Chinese

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