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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 2022-10-30 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 8th Board of Directors of the company. It includes details about the approval of the 2022 Q3 report, election of non-independent and independent directors for the 9th Board, and the proposal to convene the 2022 third extraordinary general meeting. It also provides biographies of the director candidates. The document does not contain the full quarterly report itself but references where the full 2022 Q3 report can be found. The main focus is on board and management changes and meeting resolutions. Therefore, this document fits best under Board/Management Information (MANG).
2022-10-30 Chinese
独立董事关于第八届董事会第二十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding the nomination and election of board members for the company's ninth board. It references compliance with company law, articles of association, and stock exchange rules. The document is focused on governance matters, specifically board composition and nomination procedures. It does not contain financial data, earnings, or audit information. It is not a report publication announcement or a certification letter but a governance-related opinion. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-10-30 Chinese
2022年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年第三季度报告' which translates to '2022 Third Quarter Report'. It contains detailed financial data including balance sheets, income statements, cash flow statements, and notes on financial performance for the third quarter of 2022. The document explicitly states it is a quarterly report and mentions it is unaudited. The length of the document (13,313 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-10-30 Chinese
独立董事候选人声明（张国清）
Regulatory Filings Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no mention of financial results, no report or announcement of voting results, no management changes, and no other typical financial or corporate event disclosures. This type of document is a regulatory compliance filing related to corporate governance but does not fit into categories like Annual Report, Management Information, or Proxy Solicitation. It is a formal declaration submitted to the stock exchange and regulatory bodies, which fits best under Regulatory Filings (RNS). The document length is under 5,000 characters, and it is not an announcement of a report but a standalone declaration. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2022-10-30 Chinese
独立董事候选人声明（阳建勋）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed affirmations about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information, specifically about the appointment and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3574 characters, which is relatively short but contains substantive content about management (independent director candidate) rather than a mere announcement or certification, so it is not Regulatory Filings (RNS).
2022-10-30 Chinese
关于召开2022年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 third extraordinary general meeting of shareholders for 科华数据股份有限公司. It includes information about the meeting date, location, voting procedures, proposals to be voted on (such as election of board members and supervisors), and instructions for shareholders on how to participate and vote. The content focuses on the organization and conduct of a shareholders' meeting, specifically an extraordinary general meeting (EGM), rather than presenting financial results, audit opinions, or management discussions. There is no indication that this is a full annual report, earnings release, or any other financial report. The document is not a proxy solicitation or voting results announcement but a formal meeting notice. Therefore, the appropriate classification is AGM Information (AGM-R). The document length and detail support this classification with high confidence.
2022-10-30 Chinese

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