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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 2024-07-31 Share Issue/Capital Cha…
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
关于变更公司注册资本及修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shenzhen Boke New Materials Co., Ltd. regarding changes to the company's registered capital and amendments to the Articles of Association. It details board meetings and shareholder approvals related to capital increase through stock incentives and dividend distribution, resulting in an increase in total shares and registered capital. The document also outlines specific amendments to the Articles of Association reflecting these changes. The text is relatively short (1495 characters) and primarily serves as a formal announcement of corporate governance changes related to capital structure and company bylaws. It does not contain comprehensive financial statements or detailed financial performance data. Therefore, it is best classified as a Share Issue/Capital Change announcement rather than a full financial report or governance report.
2024-07-31 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for Shenzhen Poco New Materials Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including board and supervisory board elections, remuneration, and capital changes), registration details, and attachments such as proxy forms and attendance registration forms. The content focuses on the announcement and procedural details of a shareholders' meeting rather than the meeting materials themselves or voting results. It is not a full annual report, earnings release, or management report. It is not a proxy solicitation or voting results declaration. The document is a formal announcement of the meeting and its agenda, which fits the category of AGM Information (AGM-R). The document length (5643 characters) and detailed procedural content support this classification with high confidence.
2024-07-31 Chinese
关于2023年限制性股票与股票期权激励计划之限制性股票第一个归属期归属结果暨股份上市的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Boke New Materials Co., Ltd. regarding the results of the first vesting period of its 2023 restricted stock and stock option incentive plan. It includes specifics about the number of shares vested, the vesting conditions, the approval process by the board and supervisory committee, adjustments due to profit distribution, and legal and audit opinions. The document is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is focused on the implementation and results of a stock incentive plan, specifically the vesting and listing of restricted shares. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through stock incentives and share issuance to employees and management. The document is lengthy (over 13,000 characters) and contains substantive details, not just a brief notice or certification, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2024-07-17 Chinese
关于2023年限制性股票与股票期权激励计划之股票期权第一个行权期采用自主行权模式的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Boke New Materials Co., Ltd. regarding the 2023 restricted stock and stock option incentive plan, specifically about the first exercise period of stock options adopting a self-exercise mode. It includes detailed information about the stock option plan, exercise conditions, board and supervisory approvals, legal opinions, and the impact on the company. The document is not a full financial report but an announcement related to stock option exercise and incentive plans. It is not a proxy solicitation, remuneration report, or a general regulatory filing. The content fits best with a Capital/Financing Update (CAP) as it relates to stock option exercise, equity incentives, and related capital matters.
2024-07-15 Chinese
关于2023年限制性股票与股票期权激励计划部分股票期权注销完成的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Shenzhen Boke New Materials Co., Ltd. regarding the cancellation of part of its stock options under the 2023 restricted stock and stock option incentive plan. It details the board meeting resolutions, legal opinions, and confirmation of the cancellation by the securities registration and settlement company. The content focuses on stock option cancellation and does not contain financial statements or detailed financial performance data. It is not a full report but an announcement about a capital-related event (stock option cancellation). Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length is short and it is not a report publication announcement or certification. Hence, classification as SHA is appropriate with high confidence.
2024-07-08 Chinese
第三届监事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Boke New Materials Co., Ltd. It details decisions made in a specific board meeting regarding stock option adjustments, restricted stock grants, and related incentive plans. The document references other announcements for detailed content but itself is a formal meeting resolution announcement. It does not contain financial statements or detailed financial data, nor is it a full report or presentation. It is not an earnings release, annual report, or management report. It is also not a regulatory filing or certification. The content fits best under Board/Management Information (MANG) as it relates to internal governance decisions and approvals by the supervisory board regarding stock incentives and related corporate governance matters.
2024-07-01 Chinese

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