Skip to main content
Motic (Xiamen) Electric Group Co.,Ltd logo

Motic (Xiamen) Electric Group Co.,Ltd — Investor Relations & Filings

Ticker · 300341 ISIN · CNE100001JX6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,500 across all filing types
Latest filing 2026-05-26 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300341

About Motic (Xiamen) Electric Group Co.,Ltd

https://www.motic-electric.com

Motic (Xiamen) Electric Group Co., Ltd. specializes in the research, development, and manufacturing of high-performance electrical insulation components for medium and high-voltage power transmission and distribution systems. The company utilizes advanced Automatic Pressure Gelation (APG) technology to produce a wide range of epoxy resin-based products, including insulators, bushings, contact boxes, and embedded poles. These components are critical for the reliable operation of switchgears, transformers, and circuit breakers. Serving a global clientele of power equipment manufacturers and utility providers, the group focuses on technical innovation and precision engineering to ensure dielectric strength and mechanical durability. Its product portfolio supports infrastructure development in smart grids and renewable energy integration by providing high-quality insulation solutions that meet international standards.

Recent filings

Filing Released Lang Actions
上海市通力律师事务所关于麦克奥迪(厦门)电气股份有限公司2025年度股东会的法律意见书
Regulatory Filings Classification · 87% confidence The document is a legal opinion letter (法律意见书) issued by a law firm confirming the procedural compliance, attendance, voting methods, and vote results of the company’s 2025 Annual General Meeting. It does not present financial statements or substantive analysis, nor is it an AGM slide deck or investor presentation. Rather, it is a lawyer’s certification and attestation of the AGM procedures and results. Under the CERTIFICATION RULE, such an attestation document is classified as a Regulatory Filing (RNS), not as the underlying report or vote announcement itself.
2026-05-26 Chinese
关于变更公司董事的公告
Board/Management Information Classification · 95% confidence The document is an official announcement titled “关于变更公司董事的公告” (“Announcement regarding change of company directors”), describing the appointment of a new non-independent director, referencing board and shareholder meeting approvals, and confirming compliance with board composition rules. This clearly fits the category of board/management changes.
2026-05-26 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the 2025 annual shareholders meeting resolutions, detailing vote counts and outcomes for each proposal. It provides official voting results at the general meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-26 Chinese
第五届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 15th meeting of the 5th Supervisory Board of the company. It details meeting attendance, voting results on amendments to the company's articles and rules, and mentions that these matters will be submitted to a shareholders' meeting for approval. The document is short (740 characters) and serves as a formal notice of board/management decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG).
2025-11-17 Chinese
拟续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (立信会计师事务所) for auditing the company's 2025 financial report and internal control audit. It includes details about the accounting firm, its personnel, audit fees, and the approval process by the board and audit committee. The document does not contain actual financial statements or audit results, but rather informs shareholders and the public about the intention to reappoint the auditor, pending shareholder approval. The document length is 2951 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to audit arrangements but not the audit report itself.
2025-11-17 Chinese
对外担保管理制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is a detailed internal policy document of the company 麦克奥迪(厦门)电气股份有限公司. It outlines the rules, procedures, and responsibilities related to the company's external guarantees, including approval processes, risk management, and disclosure obligations. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing or announcement. It is a governance-related document detailing internal control and management practices regarding external guarantees. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-17 Chinese

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.