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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 714 across all filing types
Latest filing 2025-05-30 Governance 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
关联交易决策制度（2025年5月）
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System' and is a detailed internal policy document of 科威尔技术股份有限公司 (Cowell Technology Co., Ltd.) regarding the governance, decision-making procedures, and regulatory compliance for related party transactions. It includes chapters on definitions, principles, decision authority, voting recusal, and other procedural rules. There is no indication that this is a financial report, audit, earnings release, or any form of regulatory filing announcing results or changes. It is a governance-related internal rules document, specifically about related party transactions and their management within the company. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7636 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2025-05-30 Chinese
会计师事务所选聘制度（2025年5月）
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, requirements, and governance related to the selection, appointment, and replacement of the company's external auditors. It includes chapters on general principles, quality requirements, selection procedures, replacement procedures, supervision, and penalties. The document is a policy or governance document about how the company manages its auditor appointments rather than an audit report or financial statement. It does not contain financial data, audit opinions, or results of audits. It is not an announcement or a brief notice but a detailed internal governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including policies on auditor selection.
2025-05-30 Chinese
第二届董事会独立董事专门会议第二次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the company's board, discussing approval of a related-party transaction (a lease contract). It details the meeting's convening, attendance, legal compliance, and voting results. There is no financial data, no mention of annual or quarterly reports, no earnings information, and no regulatory filings or announcements about report publications. The content focuses on board-level decisions and approvals, specifically related to governance and board activities. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2025-05-30 Chinese
募集资金管理制度(2025年5月）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and is dated May 2025. It details the internal rules, procedures, and controls regarding the management, storage, use, and supervision of funds raised by the company through equity or securities issuance. The content includes regulatory references, internal governance on fundraising capital, usage restrictions, supervisory roles, and reporting requirements. It is a detailed policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a notice or announcement of a report. The document fits best under Governance Information (CGR) as it outlines the company's internal governance practices related to fundraising capital management.
2025-05-30 Chinese
独立董事提名人声明与承诺（马志保）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors of 科威尔技术股份有限公司 nominating an independent director candidate, 马志保, for the company's third board of directors. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and absence of adverse records. The content focuses on governance and board nomination matters rather than financial results, audit, or shareholder voting outcomes. There is no indication of financial data, earnings, or report publication. The document is a declaration related to board/management information, specifically about a board nomination and related compliance statements.
2025-05-30 Chinese
董事会专门委员会工作细则（2025年5月）
Governance Information Classification · 95% confidence The document is titled "董事会专门委员会工作细则" which translates to "Board Special Committee Working Rules" and contains detailed rules and responsibilities for various board committees such as the Strategic and Sustainable Development Committee, the Remuneration and Assessment Committee, the Nomination Committee, and the Audit Committee. It includes governance structures, committee compositions, duties, decision-making procedures, and meeting rules. The document is a governance-related internal rules document rather than a financial report, earnings release, or announcement. It does not contain financial statements or audit opinions but focuses on governance practices and committee operations. Therefore, the document fits best under the category of Governance Information (CGR).
2025-05-30 Chinese

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