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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 AGM Information
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
关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 佛山市联动科技股份有限公司, including the date, time, venue, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. It includes no financial statements or results but focuses on the meeting logistics and agenda proposals such as board reports, financial reports, remuneration plans, and auditor appointments. The document is a formal announcement to shareholders about the upcoming AGM and how to participate, which fits the definition of AGM Information (AGM-R). The document length is over 7,000 characters, indicating it is not a brief report publication announcement. It does not contain actual financial data or management analysis, so it is not an Annual Report or Interim Report. It is not a voting results declaration, but a notice of the meeting itself.
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年度持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度持续督导工作现场检查报告" which translates to "2024 Annual Continuous Supervision On-site Inspection Report" by a sponsor (国泰海通证券股份有限公司) for a listed company (佛山市联动科技股份有限公司). The content details a comprehensive on-site inspection covering company governance, internal control, information disclosure, protection of company interests, use of raised funds, performance, and fulfillment of commitments. It includes detailed checklists and findings from the inspection process, with no mention of financial statements or typical annual or interim report data. The document is a standalone inspection report related to regulatory supervision and internal controls rather than a full annual report or interim financial report. It is not a brief announcement or certification but a substantive report on audit and compliance matters. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (3687 characters) is sufficient for a detailed report but not a full annual report. Hence, the classification is AR with high confidence. FY 2024
2025-04-14 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年度持续督导培训情况报告
Audit Report / Information Classification · 85% confidence The document is titled as a "2024年度持续督导培训情况报告" (2024 Annual Continuous Supervision Training Report) by the sponsor Guotai Haitong Securities Co., Ltd. for Foshan Liandong Technology Co., Ltd. It describes a training session related to regulatory compliance, capital market policies, and corporate governance for the company's controlling shareholders, directors, and senior management. The content focuses on training activities and regulatory compliance rather than financial results or audit opinions. The document length is short (927 characters) and it is a report on a specific training event, not a financial report or announcement of voting results, management changes, or capital changes. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is also not a regulatory filing or announcement but a specific report on a training session related to regulatory supervision. Therefore, the best fitting category is Audit Report / Information (AR), as it relates to regulatory compliance and supervisory activities, but not a full audit report. However, since it is a report on regulatory training and supervision, and not a financial audit, the closest category is AR (Audit Report / Information). Confidence is high given the clear nature of the document as a regulatory training report by the sponsor. FY 2024
2025-04-14 Chinese
关于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 public announcement by 佛山市联动科技股份有限公司 regarding the opening of dedicated settlement accounts for cash management of temporarily idle raised funds. It references board and shareholder meetings approving the use of idle raised funds for cash management, and provides details of the new bank accounts opened for this purpose. The document is short (994 characters) and serves as a formal notification of a financial operational update related to fundraising cash management, not a full financial report or detailed financial data. It does not contain financial statements or earnings data, nor is it a report publication or certification. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes or management of raised funds.
2025-04-10 Chinese
关于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 public announcement by 佛山市联动科技股份有限公司 regarding the opening of dedicated settlement accounts for cash management of temporarily idle raised funds. It references board and shareholder meeting approvals related to the use of idle raised funds for cash management. The document is short (925 characters) and primarily informs about the establishment of bank accounts for managing raised funds, complying with regulatory guidelines. It does not contain financial statements, detailed financial data, nor is it a report or presentation. It is an announcement related to capital management activities, specifically about the cash management accounts for raised funds. This fits best under Capital/Financing Update (CAP) as it concerns the management and use of raised capital funds and related banking arrangements.
2025-04-03 Chinese
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使用部分超募资金永久补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal verification opinion from Haitong Securities regarding Foshan Liandong Technology Co., Ltd.'s plan to use part of the over-raised funds to permanently supplement working capital. It references regulatory guidelines, approval from the China Securities Regulatory Commission, and details about the fundraising and investment projects. The document includes the board and supervisory committee's approval and the sponsor's verification opinion. It is not a full financial report but a regulatory compliance and verification statement related to the use of raised funds. The document length is 2536 characters, which is relatively short and focused on a specific regulatory compliance matter rather than a comprehensive financial report. Therefore, it fits best under Regulatory Filings (RNS) as a compliance and verification announcement rather than a full Annual Report, Capital Update, or other categories.
2025-04-02 Chinese

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