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PowerTECH Co., Ltd. — Investor Relations & Filings

Ticker · 301369 ISIN · CNE100005LH6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 482 across all filing types
Latest filing 2026-02-12 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
关于完成工商备案登记的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 佛山市联动科技股份有限公司 regarding the completion of industrial and commercial registration following a shareholders' meeting resolution to amend the company's articles of association. It details changes in board members and committee members, and mentions the filing of the amended articles. The document is short (773 characters) and serves as a formal notice of completion of registration and changes in governance structure, not a full report or detailed financial disclosure. It is not an annual report, audit report, or financial statement. It is not a proxy solicitation or voting result announcement. It is a regulatory announcement about board and governance changes and registration filings. Therefore, the best fitting category is Board/Management Information (MANG).
2026-02-12 Chinese
关于开立及注销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 an announcement from 佛山市联动科技股份有限公司 regarding the opening and cancellation of special settlement accounts dedicated to cash management of raised funds. It references compliance with regulatory rules for listed companies and details specific bank accounts opened and closed for managing temporarily idle raised funds. The document is relatively short (1564 characters) and does not contain financial statements or detailed financial data. It is an operational update about the company's cash management accounts related to fundraising but does not report on fundraising itself or financial results. This fits the category of Capital/Financing Update (CAP), as it concerns the management of raised funds and related accounts, which is a financing activity update rather than a full report or announcement of voting results or other categories.
2026-02-03 Chinese
2025年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2025 annual performance forecast (业绩预告) issued by 佛山市联动科技股份有限公司. It provides estimated financial results for the full fiscal year 2025, including net profit and growth percentages compared to the prior year. It explicitly states that the forecast is unaudited and preliminary, with final audited results to be disclosed in the 2025 annual report. The document is short (881 characters) and serves as a performance outlook rather than a full financial report. This type of document is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results or forecasts with key highlights only.
2026-01-23 Chinese
关于选举职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee representative director to the company's board. It includes details about the election process, the elected individual's resume, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's board of directors.
2026-01-22 Chinese
关于公司董事、高级管理人员退休离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the retirement and departure of a company's director and senior management member, specifically the resignation of Mr. Li Kai from his roles as director and vice general manager due to reaching retirement age. It includes details about his shareholding and compliance with relevant regulations. There is no financial data, no mention of financial results, no report publication, or any other type of report. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-01-22 Chinese
关于公司董事会换届完成暨聘任高级管理人员及其他人员的公告
Board/Management Information Classification · 100% confidence The document is an official announcement from 佛山市联动科技股份有限公司 regarding the completion of the board of directors' re-election and the appointment of senior management and other personnel. It details the composition of the new board, the committees under the board, the qualifications and backgrounds of the appointed directors and senior management, and the departure of some previous board members and executives. The document is dated January 22, 2026, and is a formal disclosure of changes in the company's board and senior management. There is no financial data, earnings information, or report publication mentioned. The content fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-01-22 Chinese

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