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POCO Holding Co., Ltd. — Investor Relations & Filings

Ticker · 300811 ISIN · CNE100003R31 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,001 across all filing types
Latest filing 2024-08-01 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 300811

About POCO Holding Co., Ltd.

https://www.pocomagnetic.com

POCO Holding Co., Ltd. specializes in the research, development, and manufacturing of high-performance soft magnetic powder cores and related magnetic materials. The company’s product portfolio includes alloy powder cores such as Sendust, High Flux, MPP, and Iron-Silicon cores, which are designed for high-frequency and high-power density applications. These components are critical for energy conversion and power management in sectors including renewable energy, electric vehicle charging infrastructure, automotive electronics, and telecommunications. POCO focuses on material science innovation to improve efficiency and reduce energy loss in power electronic systems. Its manufacturing processes emphasize consistency and reliability for demanding industrial environments.

Recent filings

Filing Released Lang Actions
关于召开2024年第一次临时股东大会的通知（更正后）
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders for Shenzhen Poco New Materials Co., Ltd. It details the meeting date, voting procedures, proposals to be voted on including board and supervisory committee elections, remuneration proposals, and capital changes. It includes attachments such as proxy forms and registration forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is over 5,000 characters and contains detailed meeting and voting information, not just an announcement of a meeting or report publication. Therefore, the correct classification is PSI.
2024-08-01 Chinese
关于独立董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the nomination committee of the board of directors regarding the qualifications of independent director candidates. It references relevant laws and regulations about director qualifications and confirms the candidates meet the requirements. There is no financial data, no report publication, no voting results, no management changes announcement, but it is clearly related to board/management information about director nominations. The document length is short and it is not an announcement of a report but a committee opinion on director candidates. Therefore, the best fitting category is Board/Management Information (MANG).
2024-07-31 Chinese
《公司章程》修订对照表（2024年7月）
Governance Information Classification · 95% confidence The document is a notice regarding proposed amendments to the company's Articles of Association (公司章程), specifically changes to registered capital and total shares. It references compliance with securities laws and stock exchange listing rules, and states that the changes will be submitted to the shareholders' meeting for approval. This is a governance-related announcement about internal company rules and capital structure changes, but it is not a direct capital/financing update or share issue announcement since it is about the articles and pending approval. The document is short (419 characters) and does not contain financial statements or detailed financial data. It fits best under Governance Information (CGR) as it details changes to the company's internal governance documents (Articles of Association).
2024-07-31 Chinese
第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 28th meeting of the third board of directors of Shenzhen Boke New Materials Co., Ltd. It details the meeting date, attendance, and voting results on various board matters such as board member nominations, remuneration, capital changes, and scheduling a shareholders meeting. It references other announcements for detailed content but itself is a summary of board decisions. There is no financial data, audit information, or report publication. The content is focused on board decisions and management changes, fitting the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a meeting resolution announcement.
2024-07-31 Chinese
独立董事提名人声明与承诺（李音）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations of independence. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a board nomination and related compliance declarations. The document length is under 5,000 characters and is a direct statement, not an announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2024-07-31 Chinese
独立董事候选人声明与承诺（伊志宏）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of Shenzhen Boke New Materials Co., Ltd. It contains detailed attestations about the candidate's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. It is not an annual report, audit report, or any financial report. It is also not a voting result or proxy solicitation. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4283 characters, which is relatively short but contains substantive content about management (director candidate) information rather than a mere announcement or certification, so it is not RNS or RPA.
2024-07-31 Chinese

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