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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 Audit Report / Informat…
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年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2024 (January 1, 2024 to December 31, 2024). It contains detailed audit opinions, key audit matters, management responsibilities, and extensive financial statements including consolidated and parent company balance sheets, income statements, and cash flow statements. The presence of an audit opinion section, detailed financial data, and notes indicates this is a standalone audit report with accompanying financial statements, not a full annual report or just an announcement. The document length is substantial (15,000 characters), and it includes actual financial data and audit details. Therefore, it fits the category of Audit Report / Information (AR). FY 2024
2025-04-17 Chinese
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, and governance practices over the year 2024. It includes operational highlights, board meeting summaries, committee activities, and governance improvements. The document is a comprehensive report on the board's work rather than a brief announcement or a proxy solicitation. It does not contain full financial statements but focuses on board management and governance activities. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3514 characters, which is relatively short but contains substantive content about board operations, not just an announcement or certification. Hence, it is not an RPA or RNS. Confidence is high due to clear focus on board work and governance.
2025-04-17 Chinese
2024年度独立董事述职报告（张波）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2024 from a Chinese listed company. It details the independent director's duties, attendance at board and committee meetings, communication with auditors, oversight of financial reports, and protection of shareholder interests. It is a formal report on the independent director's annual work and compliance with relevant laws and regulations. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. This type of document is typically classified under Board/Management Information (MANG) as it relates to governance and management oversight activities by board members, specifically independent directors.
2025-04-17 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the auditing firm (立信会计师事务所) for the fiscal year 2025. It details the qualifications, background, and audit fees of the firm, as well as the approval process by the board and supervisory committee. The document does not contain actual financial statements or audit results but is a formal notice of the intention to continue the audit engagement, pending shareholder approval at the 2024 annual general meeting. This fits the category of an announcement related to audit services rather than the audit report itself or the annual report. Therefore, the appropriate classification is Audit Report / Information (AR), as it relates to audit firm appointment information and audit-related disclosures but is not the full audit report or annual report. FY 2024
2025-04-17 Chinese
关于2023年限制性股票激励计划首次授予部分第一个归属期归属条件成就的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the achievement of vesting conditions for the first vesting period of a 2023 restricted stock incentive plan by 佛山市联动科技股份有限公司. It includes specifics about the number of shares vested, the approval process by the board and supervisory committee, legal and financial advisor opinions, and the impact on the company's financials and share structure. The document is not a full financial report but a regulatory announcement about stock incentive plan vesting and related corporate governance matters. It does not contain quarterly or annual financial statements or earnings highlights, nor is it a simple notice of a report publication. It is a regulatory announcement related to share-based compensation and corporate governance disclosures. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-04-17 Chinese
国泰海通证券股份有限公司关于佛山市联动科技股份有限公司2024年度募集资金存放与使用情况的专项核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guotai Haitong Securities Co., Ltd. regarding the special audit opinion on the deposit and use of raised funds by Foshan Liandong Technology Co., Ltd. for the year 2024. It includes specifics on the amount of funds raised, usage, balance, management, and compliance with regulatory requirements. The document references regulatory guidelines related to the management and use of raised funds, contains detailed financial figures about fundraising and usage, and includes audit opinions from the sponsor institution. The content focuses on the use and management of capital raised through stock issuance, which aligns with updates on company fundraising and capital structure changes. It is not a full annual or interim report, nor is it a simple announcement or certification. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2025-04-17 Chinese

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