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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 2025-04-17 Capital/Financing Update
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
2024年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and usage of funds raised by the company in 2024. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, discusses the amounts raised, usage of funds, management of funds in special accounts, changes in investment projects, and compliance with regulations. The document is titled as a "专项报告" (special report) on the storage and use of raised funds for the year 2024. It contains substantive financial data and detailed explanations about the fundraising and usage activities, including tables with amounts and project progress. This type of document aligns with a Capital/Financing Update (CAP) as it focuses on fundraising, capital management, and usage of proceeds rather than a full annual or interim financial report or an announcement of a report publication. The length and detail confirm it is not a mere announcement or certification but a full report on capital usage.
2025-04-17 Chinese
关于2025年度公司及子公司向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 佛山市联动科技股份有限公司 regarding the company's and its subsidiaries' application for a comprehensive credit facility from banks for the year 2025. It details the amount of credit requested, the purpose, authorization by the board, and the supervisory board's opinion on the matter. The document is short (1034 characters) and focuses on financing activities, specifically the application for credit limits. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it relates to updates on company financing activities and credit facilities.
2025-04-17 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the second Supervisory Board of Foshan Linkage Technology Co., Ltd. It includes approval of various reports such as the 2024 Supervisory Board Work Report, 2024 Financial Final Report, 2024 Annual Report and its summary, 2024 Profit Distribution Plan, 2024 Internal Control Evaluation Report, and other related proposals. The document states that these reports and detailed contents are published separately on the official disclosure website (cninfo.com.cn). The document itself does not contain the full annual report or financial statements but rather the resolutions approving these reports and plans, which will be submitted to the shareholders' meeting for further approval. The document is a formal meeting resolution announcement, not the actual annual report or financial report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of supervisory board meeting resolutions related to annual reports and other corporate governance matters, but not the reports themselves.
2025-04-17 Chinese
关于2024年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's asset impairment provision for the fiscal year 2024. It details the reasons, amounts, accounting standards applied, and the impact on the company's financials. The document is relatively short (3030 characters) and does not contain full financial statements or comprehensive financial analysis. It also mentions that the impairment provision has been audited and reflected in the 2024 financial statements, but the document itself is not the full annual report or audit report. It is a regulatory announcement about a specific accounting adjustment rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-04-17 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a statement from the company's board regarding the independence self-assessment of independent directors, referencing regulatory guidelines and internal rules. It is a specialized opinion on governance matters related to board members' independence. The document is short (450 characters) and does not contain financial data or detailed reports. It fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-17 Chinese
监事会关于2023年限制性股票激励计划首次授予第一个归属期归属名单的核查意见
Regulatory Filings Classification · 90% confidence The document is a supervisory board's verification opinion on the first vesting list of a 2023 restricted stock incentive plan. It references compliance with company law, securities law, stock exchange listing rules, and the company's articles of association. The content focuses on the legality and validity of the incentive recipients and the approval of the stock vesting. It is not a full financial report, earnings release, or management discussion. It is also not a simple announcement of a report publication. The document is a formal opinion related to stock incentive plan implementation, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change (SHA) or Director's Dealing (DIRS) since it is a supervisory board opinion rather than a transaction or capital change announcement.
2025-04-17 Chinese

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