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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 AGM Information
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
2023年年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 科威尔技术股份有限公司, including the date, voting methods, agenda items, and instructions for shareholders. It includes the agenda for the meeting, such as approval of the 2023 annual report, board reports, financial reports, profit distribution, and other governance matters. The document also contains an authorization proxy form for shareholders to delegate voting rights. There is no actual financial data or report content included, only the announcement and meeting materials. The document length is about 5680 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-04-14 Chinese
第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the second board of directors of 科威尔技术股份有限公司. It includes approvals of various reports and proposals related to the 2023 fiscal year, such as the 2023 Annual Report, Board Work Report, General Manager Work Report, Independent Directors' Reports, Audit Committee Reports, Internal Control Evaluation, Financial Statements, Profit Distribution Plan, and others. The document also mentions that these reports and proposals will be submitted to the 2023 Annual General Meeting (AGM) for approval. The document is not the reports themselves but an official announcement of the board meeting decisions and resolutions. It contains no actual financial statements or detailed financial data but references where the full reports can be found (Shanghai Stock Exchange website). The document is lengthy (7,536 characters) and comprehensive but serves as a formal board meeting resolution announcement rather than the full annual report or financial report. Therefore, it fits best into the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports approvals. It is not an Annual Report (10-K) or Interim Report (IR) because it does not contain the full report content, only resolutions. It is not a Regulatory Filing (RNS) because it is a specific board meeting resolution announcement. Hence, the classification is MANG with high confidence.
2024-04-14 Chinese
关于变更签字注册会计师的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the signing certified public accountant for the company's 2023 financial report audit. It details the replacement of one signing auditor with another and confirms the independence and integrity of the new auditor. The document is short (1006 characters) and does not contain any financial statements or substantive financial data. It is not the audit report itself but an announcement about a change related to the audit process. Therefore, it fits best under 'Regulatory Filings' (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-03-08 Chinese
关于2021年限制性股票激励计划预留授予部分第二个归属期归属结果暨股份上市公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the results of the second vesting period of a restricted stock incentive plan and the listing of shares related to that plan. It includes information about board and supervisory meetings, approvals, stock quantities, share registration, and the impact on earnings per share. The document is not a full financial report but a specific announcement about share issuance related to stock incentives. It does not contain comprehensive financial statements or quarterly/yearly financial results. The document length is 4280 characters, which is relatively short and focused on a specific corporate action. This fits the category of Share Issue/Capital Change (SHA), as it announces new shares issued under a stock incentive plan and related share capital changes.
2024-03-04 Chinese
首次公开发行部分限售股上市流通公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement regarding the listing and circulation of restricted shares from the company's initial public offering (IPO). It details the number of shares becoming tradable, the dates of circulation, shareholder commitments, and regulatory approvals. It references the China Securities Regulatory Commission and Shanghai Stock Exchange rules, and includes a verification opinion from the sponsoring institution. The document is not a financial report, earnings release, or management discussion, but rather a formal disclosure about share circulation and compliance with lock-up agreements. This fits the category of Share Issue/Capital Change announcements, as it concerns the unlocking and listing of restricted shares post-IPO.
2024-03-04 Chinese
国泰君安证券股份有限公司关于科威尔技术股份有限公司首次公开发行部分限售股上市流通的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities company regarding the listing and circulation of restricted shares of a company after its initial public offering (IPO). It includes specifics about the types and quantities of restricted shares, lock-up periods, shareholder commitments, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or management discussion, but rather a formal verification and compliance opinion related to share circulation post-IPO. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance and disclosure document that does not fall into other specific categories like capital updates or share issue announcements. The document length is under 5,000 characters, and it is a formal regulatory disclosure rather than a report or announcement of a report publication.
2024-03-04 Chinese

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