Skip to main content
PowerTECH Co., Ltd. logo

PowerTECH Co., Ltd. — Investor Relations & Filings

Ticker · 301369 ISIN · CNE100005LH6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 482 across all filing types
Latest filing 2025-12-31 Legal Proceedings Report
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
北京市君合（深圳）律师事务所关于佛山市联动科技股份有限公司2023年限制性股票激励计划调整相关事项的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding adjustments to a 2023 restricted stock incentive plan of a company. It discusses legal compliance, approvals, authorizations, and disclosure obligations related to the stock incentive plan adjustments. The document is not a financial report, earnings release, or management discussion. It is a legal proceeding related to corporate governance and compliance with securities laws. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is 7395 characters, which is substantive and contains detailed legal analysis, not just an announcement or certification.
2025-12-31 Chinese
第二届董事会提名委员会关于第三届董事会董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the nomination committee of the company's board regarding the qualifications of candidates for the third board of directors. It discusses the review and approval of board member candidates, including independent and non-independent directors, referencing relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board member nominations and qualifications, which aligns with announcements related to board or management changes rather than financial or regulatory filings. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and does not indicate it is a report or announcement of a report publication, so it is not RPA or RNS.
2025-12-31 Chinese
关于调整2023年限制性股票股票激励计划相关事项的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding adjustments to the 2023 restricted stock incentive plan of the company. It details board and shareholder meetings, approvals, legal opinions, and the impact of the adjustments. The content focuses on corporate governance and compensation plan changes rather than financial results or reports. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting result announcement. The document is a formal announcement of management and board decisions related to stock incentive plans, which fits best under Board/Management Information (MANG). The document length is 3130 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-12-31 Chinese
关于修订《公司章程》部分条款的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程), specifically changes to the board composition and management definitions. It includes details about the board meeting where the revisions were approved and mentions that the changes will be submitted to the shareholders' meeting for approval. The document is a formal announcement of governance changes rather than the governance report itself. It is not a full annual report, audit report, or financial report. It is not a proxy solicitation or voting results announcement. The content fits best under Board/Management Information (MANG) as it concerns changes in the company's board structure and senior management definitions.
2025-12-31 Chinese
独立董事提名人声明与承诺（欧阳文晋）
Board/Management Information Classification · 95% confidence The document is a formal statement and declaration by the nominating party regarding the nomination of an independent director candidate for the company's board. It includes detailed compliance affirmations about the nominee's qualifications, independence, and adherence to various regulatory and legal requirements. There are no financial statements, earnings data, or report summaries present. The document is not an annual report, audit report, earnings release, or any financial report. It is also not a voting result announcement or a proxy solicitation. Instead, it is a regulatory announcement related to board/management information, specifically about the nomination of a board member. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed nomination and compliance statements, consistent with a management/board announcement rather than a report publication or regulatory filing.
2025-12-31 Chinese
第二届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the second board of directors of 佛山市联动科技股份有限公司. It includes information about board member nominations, changes in board composition, amendments to the company charter, adjustments to stock incentive plans, and the scheduling of a shareholders meeting. The content focuses on board and management decisions and changes, including nominations and approvals related to the board of directors. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement of board meeting resolutions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2680 characters, which is consistent with a detailed announcement rather than a full report or transcript.
2025-12-31 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.