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PowerTECH Co., Ltd. — Investor Relations & Filings

Ticker · 301369 ISIN · CNE100005LH6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 486 across all filing types
Latest filing 2025-05-21 Share Issue/Capital Cha…
Country CN China
Listing Shenzhen Stock Exchange 301369

About PowerTECH Co., Ltd.

https://cn.powertechsemi.com

PowerTECH Co., Ltd. specializes in the research, development, and manufacturing of advanced power electronics and energy storage solutions. The company's core product portfolio includes high-performance lithium-ion battery packs, battery management systems (BMS), and power conversion equipment. Serving sectors such as telecommunications, renewable energy, and industrial automation, PowerTECH provides integrated energy systems designed for reliability and efficiency. Its technical expertise encompasses smart grid integration and customized power supply modules for diverse applications. The company focuses on delivering scalable energy solutions that meet international safety and performance standards, positioning itself as a key provider in the global power technology supply chain.

Recent filings

Filing Released Lang Actions
关于2023年限制性股票激励计划第一类限制性股票第一个解除限售期解除限售条件成就的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from a company regarding the achievement of conditions for the first unlocking period of restricted stock under a 2023 restricted stock incentive plan. It details the number of shares unlocked, the approval process, legal and financial advisor opinions, and compliance with regulatory requirements. The content focuses on the lifting of restrictions on stock previously granted to certain executives and employees, which is a capital change event related to share issuance and stock unlocking. There is no financial statement or comprehensive financial report included, nor is it a report publication announcement. The document is a formal announcement about a share capital change event, specifically the unlocking of restricted shares under an incentive plan. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2025-05-21 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2024 by 佛山市联动科技股份有限公司. It details the dividend distribution plan, including the cash dividend per share, the total dividend amount, the record date, and the ex-dividend date. It also references the approval of the dividend plan at the 2024 Annual General Meeting held on May 13, 2025. The document is an announcement of the implementation of the dividend distribution, not the full annual report or financial statements. The length is 3571 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on dividend details, shareholder meeting resolutions related to dividends, and procedural information for dividend payment. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders. Therefore, the correct classification is DIV with high confidence.
2025-05-19 Chinese
关于注销及开立募集资金现金管理专用结算账户的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from 佛山市联动科技股份有限公司 regarding the cancellation and opening of special settlement accounts dedicated to cash management of raised funds. It includes details about board meetings, approvals, account numbers, and compliance with regulatory guidelines. The document is short (1401 characters) and focuses on operational updates about fundraising cash management accounts rather than financial results or reports. It does not contain financial statements or detailed financial data. This type of announcement fits best under Capital/Financing Update (CAP), as it relates to the management and use of raised funds and related banking accounts.
2025-05-19 Chinese
关于公司证券事务代表离职的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the resignation of the company's securities affairs representative. It includes details about the resignation, the handover of duties, and the company's plan to appoint a new representative. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. It is a management-related announcement about personnel changes but not about board or senior management changes. The closest fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2025-05-14 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of 佛山市联动科技股份有限公司. It includes information about the meeting date, voting methods, attendance, detailed voting results on various proposals including the annual report, financial statements, remuneration plans, auditor appointment, and future shareholder return plans. The document also contains legal opinions confirming the validity of the meeting and resolutions. The content is focused on the AGM proceedings and voting outcomes rather than the full annual report or financial statements themselves. The document length is 7663 characters, which is sufficient for a full AGM resolution announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-13 Chinese
北京市君合（深圳）律师事务所关于佛山市联动科技股份有限公司2024年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, voting, and results of the 2024 Annual General Meeting (AGM) of Foshan Liandong Technology Co., Ltd. It details the legal compliance of the AGM process, including the notice, quorum, voting methods, and approval of various resolutions such as the annual report, financial statements, profit distribution, and remuneration plans. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM and its resolutions. This type of document is typically classified as AGM Information (AGM-R), as it relates to materials shared or issued in connection with the AGM, specifically a legal opinion on the AGM proceedings and results.
2025-05-13 Chinese

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