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PowerTECH Co., Ltd. — Investor Relations & Filings

Ticker · 301369 ISIN · CNE100005LH6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 486 across all filing types
Latest filing 2026-03-30 Board/Management Inform…
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
2025年度独立董事述职报告（杨格）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 from 佛山市联动科技股份有限公司. It details the independent director's duties, attendance at board and committee meetings, communication with auditors, oversight of financial reporting, and other governance activities throughout the year. The content focuses on the independent director's role and performance rather than presenting full financial statements or audit results. It is a specialized report on the independent director's annual work and compliance with governance rules, not a full annual report, audit report, or regulatory filing. This type of document fits best under Board/Management Information (MANG) as it relates to board member duties and disclosures about their role and activities.
2026-03-30 Chinese
关于公司董事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 annual remuneration scheme for the company's directors and senior management. It details the structure, components, and conditions of the compensation plan for these individuals. The document does not contain financial statements or performance results but focuses on remuneration policy. This matches the definition of Remuneration Information filings, which report compensation details for top executives and directors. The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the correct classification is DEF 14A (Remuneration Information).
2026-03-30 Chinese
关于会计师事务所2025年度履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm (立信会计师事务所) for the 2025 fiscal year audit of 佛山市联动科技股份有限公司. It discusses the audit firm's background, the audit engagement, and the company's assessment of the audit firm's work. The document does not contain the actual audited financial statements or detailed financial data but rather an assessment of the audit process and the auditor's independence and performance. This type of document is a standalone audit-related report, not the full annual report or audit report itself. Therefore, it fits best under the category 'Audit Report / Information (AR)', which includes standalone audit reports and evaluations of audit firms' performance. FY 2025
2026-03-30 Chinese
2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the fiscal year ending December 31, 2025, issued by the company's board. It discusses the evaluation of the company's internal control effectiveness, including financial and non-financial reporting controls, defect classifications, and conclusions on the absence of major deficiencies. The content is focused on internal control assessment rather than full financial statements or annual performance. It is not an Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial data and analysis. It is not an Audit Report (AR) since it is an internal control evaluation rather than an external audit opinion. The document is a detailed internal control evaluation report, which fits the category of Audit Report / Information (AR) as it relates to internal control evaluation results and applied standards, but is not a full annual report. The document length is under 5,000 characters, but it contains substantive evaluation content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. FY 2025
2026-03-30 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2025年度募集资金存放与使用情况的专项核查意见
Audit Report / Information 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 2025. It includes specific financial figures about the amount of funds raised, their usage, balances, management, and compliance with regulatory requirements. The document references regulatory rules related to fundraising and securities issuance, and it contains tables showing the use of funds, project progress, and audit opinions. The content is focused on the verification and detailed explanation of the use of raised capital, which aligns with a specialized audit or verification report rather than a general annual or interim report. It is not a simple announcement or a brief summary but a comprehensive audit opinion on fundraising usage. Therefore, the document fits best under the category of Audit Report / Information (AR). The document length (7703 characters) and detailed financial data support this classification with high confidence. FY 2025
2026-03-30 Chinese
关于使用部分超募资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 佛山市联动科技股份有限公司 regarding the use of part of the over-raised funds (超募资金) to permanently supplement working capital. It details the approval process by the board and audit committee, references regulatory approvals by the China Securities Regulatory Commission, and includes financial figures related to fundraising and fund usage. The document is relatively short (2886 characters) and focuses on the announcement of a financing decision rather than presenting comprehensive financial statements or detailed financial analysis. It does not contain full financial reports or earnings data but rather a specific capital usage update. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2026-03-30 Chinese

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