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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 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
关于召开2025年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders for 科威尔技术股份有限公司. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as election of board members, amendments to company bylaws, and instructions for shareholders on how to attend and vote. The content is focused on the organization and conduct of a shareholders meeting, including proxy forms and voting procedures. There is no financial data, earnings information, or audit content. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not a report publication announcement or a regulatory filing, as it contains substantive meeting details and materials. Therefore, the correct classification is AGM Information (AGM-R).
2025-05-30 Chinese
董事会议事规则（2025年5月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors of the company. It includes governance-related content such as board structure, meeting protocols, decision-making processes, and confidentiality obligations. There is no financial data, audit information, or report publication mentioned. The document is a governance framework document rather than a financial report or announcement. Therefore, it fits best under the category of Governance Information (CGR). The document length (7805 characters) and content confirm it is a full governance report, not a brief announcement or regulatory filing.
2025-05-30 Chinese
第二届董事会提名委员会关于第三届董事会独立董事候选人任职资格的审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Board Nomination Committee regarding the qualifications of independent director candidates for the company's third board. It references compliance with company law, independent director management measures, and company articles of association. The content focuses on the review and approval of board member candidates, not financial results or reports. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2025-05-30 Chinese
董事和高级管理人员所持公司股份及其变动管理制度（2025年5月）
Governance Information Classification · 100% confidence The document is a detailed internal policy document titled "董事和高级管理人员所持本公司股份及其变动管理制度" which translates to "Management System for Shares Held and Changes by Directors and Senior Management". It outlines rules, procedures, and restrictions related to shareholding and share transactions by directors and senior management, including disclosure requirements, trading restrictions, and penalties. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and compliance practices regarding directors' shareholdings and transactions. Therefore, it fits best under Governance Information (CGR). The document length (5925 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-05-30 Chinese
独立董事提名人声明与承诺（卢琛钰）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and the independence of the nominee. There is no financial data, no mention of financial results, no report publication, or any other type of financial or regulatory filing. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a declaration related to board nomination.
2025-05-30 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an "annual equity distribution implementation announcement" for the year 2024 by 科威尔技术股份有限公司. It details the dividend distribution plan, including cash dividend per share, relevant dates for record, ex-dividend, and payment, and tax treatment for different shareholder categories. It references the approval of the 2024 annual shareholders meeting held on May 16, 2025, and specifies the dividend payment details and procedures. The document is an announcement of the dividend amount and related implementation details rather than the full annual report or financial statements. It is concise (3082 characters) and focused on dividend distribution information. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-05-30 Chinese

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