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JOULWATT TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688141 ISIN · CNE100005VJ1 Shanghai Stock Exchange Manufacturing
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Filings indexed 513 across all filing types
Latest filing 2023-12-13 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688141

About JOULWATT TECHNOLOGY CO., LTD.

https://www.joulwatt.com/

JOULWATT TECHNOLOGY CO., LTD. specializes in the design and development of high-performance analog and mixed-signal integrated circuits. The company provides a comprehensive portfolio of power management solutions, including DC/DC converters, AC/DC controllers, LED drivers, and battery management systems. Its technical expertise extends to signal chain products and motor drivers, focusing on high efficiency, high power density, and reliability. These solutions are utilized across various sectors such as consumer electronics, industrial control, automotive electronics, and telecommunications. By leveraging advanced process technologies and proprietary circuit architectures, the firm delivers integrated components that address complex power requirements and thermal management challenges in modern electronic systems.

Recent filings

Filing Released Lang Actions
《关联交易管理办法（2023年12月修订）》
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' (Related Party Transaction Management Measures) and contains detailed internal rules and procedures regarding related party transactions, including definitions, decision-making processes, disclosure obligations, internal controls, and exemptions. It references company laws, securities laws, stock exchange rules, and the company's articles of association. The document is a governance-related policy document issued by the company's board and approved by the shareholders. It does not contain financial statements, audit results, earnings data, or any report publication announcements. It is not a regulatory filing or announcement but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-13 Chinese
2023年第三次临时股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as "2023 年第三次临时股东大会会议材料" which translates to "2023 Third Extraordinary General Meeting Materials". It contains detailed meeting materials including meeting agenda, rules, and proposed amendments to company bylaws and governance documents. The content is focused on the shareholder meeting, including voting procedures, meeting rules, and governance proposals. There is no financial data or earnings information, nor is it a transcript or announcement of results. The document is clearly the materials shared for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). According to the filing definitions, materials shared during a general meeting (AGM or EGM) fall under AGM Information (AGM-R). The document length is substantial and contains the full meeting materials, not just an announcement or notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is AGM Information (AGM-R).
2023-12-13 Chinese
《会计师事务所选聘制度》
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '杰华特微电子股份有限公司 会计师事务所选聘制度' which translates to 'Jiehuate Microelectronics Co., Ltd. Auditor Selection System'. It outlines the procedures, requirements, and governance related to the selection, appointment, and supervision of the company's accounting firm (auditor). It includes references to relevant laws, company bylaws, and regulatory requirements, and details the roles of the audit committee, board, and shareholders in the process. The document does not contain financial statements, audit opinions, or results of audits, nor is it an announcement or summary of financial results. It is a governance-related document focused on internal rules and procedures for auditor selection and oversight. Therefore, it fits best under the category of Governance Information (CGR).
2023-12-13 Chinese
《股东大会议事规则（2023年12月修订）》
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company, detailing the governance, procedures, rights, and responsibilities related to the shareholders' meetings. It includes sections on the nature and powers of the shareholders' meeting, the convening process, proposal and notification rules, meeting conduct, voting procedures, and record-keeping. It is a governance document outlining internal rules and procedures rather than a report of financial results, announcements, or meeting minutes. There is no indication that this is a report of an actual meeting, voting results, or a financial report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-13 Chinese
关于使用部分暂时闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding the use of temporarily idle raised funds for cash management. It details the board and supervisory approvals, the amount and duration of the cash management, the types of investment products to be used, and compliance with regulatory requirements. It references regulatory guidelines and approvals related to the use of raised funds but does not contain financial statements or detailed financial performance data. The document is a formal disclosure about the company's financing and capital management activities, specifically the use of idle raised funds for cash management purposes. This fits the definition of a Capital/Financing Update (CAP) as it updates on the company's use of capital raised and its management of funds, rather than being a full financial report or audit.
2023-12-13 Chinese
《货币资金管理制度（2023年12月修订）》
Governance Information Classification · 95% confidence The document is titled '货币资金管理制度' (Cash and Monetary Funds Management System) and details internal policies and procedures for managing cash, bank accounts, checks, and other monetary funds within the company. It includes sections on responsibilities, approvals, cash management, bank account management, check management, and electronic bank acceptance bills. The document is a company internal control and management policy document, not a financial report, earnings release, or regulatory filing. It does not contain financial statements, audit opinions, or shareholder meeting information. It is a governance-related document outlining internal rules and procedures for financial management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5828 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-12-13 Chinese

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