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

Ticker · 688551 ISIN · CNE100004322 Shanghai Stock Exchange Manufacturing
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Filings indexed 721 across all filing types
Latest filing 2024-04-14 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 688551

About KEWELL TECHNOLOGY CO., LTD.

https://www.kewelltest.com/

KEWELL TECHNOLOGY CO., LTD. specializes in the research, development, and manufacturing of high-precision test equipment and intelligent manufacturing solutions. The company's core product portfolio includes programmable DC power supplies, regenerative grid simulators, battery simulators, and comprehensive test systems for fuel cells and power semiconductors. These solutions are primarily utilized in sectors such as new energy vehicles, solar and wind power generation, and hydrogen energy infrastructure. By integrating advanced power electronics technology with automated testing capabilities, the company provides high-performance tools for performance verification, reliability testing, and production line integration. Its offerings focus on high power density, energy efficiency, and modular design to meet the evolving demands of the global energy transition and semiconductor industries.

Recent filings

Filing Released Lang Actions
容诚会计师事务所关于科威尔技术股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report concerning non-operating fund occupation and other related party fund transactions of 科威尔技术股份有限公司 for the year 2023. It includes an audit opinion issued by a registered accounting firm, references to the 2023 financial statements, and detailed tables summarizing the non-operating fund occupation and related party transactions. The document is titled as a "专项审计报告" (special audit report) and contains audit signatures and detailed financial data related to the audit scope. It is not a full annual report (10-K), nor a general audit report of the entire financial statements, but a focused audit on a specific issue related to non-operating funds and related party transactions. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific matter, separate from the full annual report. The document length and content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2024-04-14 Chinese
关于使用募集资金置换已支付部分发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds to replace self-raised funds previously used to pay part of the issuance expenses. It details the approval by the board and supervisory committee, references regulatory approvals from the China Securities Regulatory Commission, and includes opinions from the accounting firm and sponsor institution. The document is relatively short (3699 characters) and primarily serves as a formal disclosure of a financing-related transaction rather than a full financial report or detailed financial statements. It does not contain comprehensive financial data or analysis but focuses on the capital management and use of proceeds from a specific stock issuance. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-04-14 Chinese
董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board regarding the independence of the company's independent directors for the year 2023. It references regulatory guidelines related to independent directors and confirms their independence status. The content is focused on governance and compliance with director independence rules rather than financial results or management changes. The document length is short (505 characters), and it is a specific report on board/management governance matters, not an announcement or a general regulatory filing. Therefore, the most appropriate classification is Board/Management Information (MANG), as it relates to board-level governance information about directors' independence.
2024-04-14 Chinese
股东大会议事规则（2024年4月）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of 科威尔技术股份有限公司. It extensively details the procedures, rights, and responsibilities related to the convening, notification, proposal submission, voting, and decision-making processes of the shareholders' meetings. It includes references to legal frameworks, voting rights, meeting types (annual and extraordinary), and governance related to shareholder meetings. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related procedural document for shareholder meetings, which fits the category of Governance Information (CGR).
2024-04-14 Chinese
容诚会计师事务所（特殊普通合伙）关于科威尔技术股份有限公司2023年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed auditor opinions, audit basis, key audit matters, management responsibilities, and auditor responsibilities. It includes comprehensive financial statements such as consolidated and parent company balance sheets, income statements, cash flow statements, and notes to the financial statements. The document is about the audit of the financial statements for the year ended December 31, 2023. The length is substantial (15,000 characters), and it contains the full audit report and financial data, not just an announcement or certification. Therefore, this document fits the category of an Audit Report / Information (AR).
2024-04-14 Chinese
独立董事工作制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and is issued by 科威尔技术股份有限公司. It details the governance structure, roles, responsibilities, nomination, election, and duties of independent directors within the company. The content focuses on internal governance rules and procedures related to board members, specifically independent directors. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related policy document outlining internal rules and practices for board governance. Therefore, it fits best under the category of Governance Information (CGR). The document length (8223 characters) supports it being a full policy document rather than a brief announcement or certification.
2024-04-14 Chinese

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