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KEHUA DATA CO., LTD. — Investor Relations & Filings

Ticker · 002335 ISIN · CNE100000K31 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,167 across all filing types
Latest filing 2022-11-17 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002335

About KEHUA DATA CO., LTD.

https://www.kehua.com.cn

KEHUA DATA CO., LTD. is a global provider of power electronics and energy management solutions, specializing in critical power, data center infrastructure, and renewable energy. The company develops and manufactures a comprehensive range of products, including high-end uninterruptible power supply (UPS) systems, modular data center solutions, photovoltaic inverters, and energy storage systems. KEHUA serves diverse sectors such as finance, telecommunications, transportation, and manufacturing, offering integrated power protection and green energy conversion technologies. With a focus on research and development, the firm provides scalable and efficient energy solutions designed to enhance operational reliability and sustainability. Its portfolio also extends to electric vehicle charging infrastructure and smart energy management services, supporting the global transition toward digital transformation and carbon neutrality.

Recent filings

Filing Released Lang Actions
关于董事会、监事会完成换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 科华数据股份有限公司 regarding the completion of the board of directors and supervisory board re-election and the appointment of senior management personnel. It details the composition of the new board, committees, supervisory board, and senior management appointments, including terms and qualifications. There are no financial statements or financial performance data included. The document is a formal announcement about changes in the company's board and management structure, which fits the category of Board/Management Information (MANG). The document length is 2452 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2022-11-17 Chinese
第九届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the first meeting of the ninth Supervisory Board of the company, including election of the Supervisory Board chairman, approval of a convertible bond issuance plan, and related financial and procedural details. It contains extensive information about the convertible bond issuance, terms, conditions, and related governance matters. The document is not a full annual or interim financial report, nor is it a transcript or earnings release. It is not a simple announcement of voting results but a detailed management-level decision report. The content focuses on management decisions and approvals related to financing and governance. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces management and supervisory board decisions and appointments, as well as financing plans requiring shareholder approval.
2022-11-17 Chinese
第九届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the ninth board of directors of 科华数据股份有限公司 (Kehua Data Co., Ltd.). It includes election of board chairman and vice chairman, appointment of senior management, approval of convertible bond issuance plans, detailed terms of the convertible bonds, and authorization for the board to handle related matters. The document contains extensive information on corporate governance decisions, management appointments, and capital raising plans through convertible bonds. It is not a full annual or interim financial report, nor is it a simple announcement or notice. The primary focus is on board and management decisions and capital/financing updates related to convertible bonds issuance. Given the comprehensive nature of board resolutions and management appointments, combined with detailed capital raising information, the document fits best under "Board/Management Information (MANG)" as it announces changes in the company's board and senior management, and also includes capital/financing updates. However, since the document is primarily about board meeting resolutions including management appointments and board structure, the most appropriate classification is MANG. Confidence is high due to the explicit content about board elections, management appointments, and detailed resolutions from the board meeting.
2022-11-17 Chinese
科华数据股份有限公司募集资金管理办法（2022年11月）
Governance Information Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the company's internal rules and procedures for managing and using raised funds. It includes sections on the general principles, dedicated accounts for raised funds, usage, changes in investment projects, management and supervision, and other related governance aspects. The document is a policy or governance guideline rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is a detailed governance document about capital management practices, fitting the category of Governance Information (CGR). The document length (7983 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance document.
2022-11-17 Chinese
关于科华数据2022年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a company's 2022 third extraordinary shareholders' meeting. It details the legality of the meeting's notice, attendance, voting procedures, and election results of board members and supervisors. The document does not contain financial statements or financial performance data but focuses on the legality and procedural aspects of the shareholders' meeting and the election of directors and supervisors. This type of document is related to the announcement of voting results at a shareholders' meeting rather than the meeting materials themselves or the full annual or interim reports. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3456 characters, which is consistent with a detailed voting results announcement rather than a full report or a brief notice.
2022-11-17 Chinese
关于选举第九届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It details the election process, the candidate's background, and the composition of the supervisory board. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board/management information, specifically about the supervisory board member election. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-11-17 Chinese

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