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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 2025-11-28 Capital/Financing Update
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 a public announcement by 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 on raised funds management and details specific bank accounts opened and closed for this purpose. The document is short (1181 characters) and focuses on operational updates about cash management accounts related to fundraising proceeds, not on financial results, management changes, or shareholder votes. It does not contain financial statements or detailed financial data, nor is it a report or presentation. This fits the category of Capital/Financing Update (CAP), as it relates to the management and use of raised capital funds and related banking arrangements.
2025-11-28 Chinese
关于召开2025年第四次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 fourth extraordinary general meeting of shareholders (临时股东会) for 佛山市联动科技股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items, and attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or management discussion. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (6828 characters) and content confirm it is not a brief announcement or a report publication notice but a full meeting notice with voting instructions and proxy forms.
2025-11-11 Chinese
关于变更公司经营范围并修订《公司章程》相关条款的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 佛山市联动科技股份有限公司 regarding changes to the company's business scope and amendments to the company's articles of association (公司章程). It details the resolutions passed at a board meeting and mentions that these changes will be submitted to the shareholders for approval. The document does not contain financial statements, audit information, or detailed financial data. It is a formal announcement of corporate governance changes related to business scope and company bylaws, not a full report or financial filing. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous corporate announcements that do not fit other specific categories.
2025-11-11 Chinese
第二届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 23rd meeting of the second board of directors of 佛山市联动科技股份有限公司. It details the meeting date, attendance, agenda items discussed, voting results, and next steps such as calling a shareholders meeting. The content focuses on board decisions, changes to the company's business scope, and procedural authorizations. There are no financial statements, audit opinions, or earnings data presented. The document is not a full report but a board meeting resolution announcement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1125 characters), consistent with a meeting resolution announcement rather than a full report.
2025-11-11 Chinese
关于控股股东、实际控制人权益变动触及1%整数倍的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding changes in the shareholding percentages of the company's controlling shareholders and actual controllers, specifically noting that the change has reached a 1% threshold. It details the reduction in shares held by key shareholders, the method of share reduction, and confirms that the change does not affect control or governance structure. The document includes specific shareholding data before and after the change and references a previously disclosed share reduction plan. There is no financial performance data, no discussion of financial results, no meeting materials, no legal proceedings, and no mention of dividends or capital changes. The content fits the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds. The document length is 2715 characters, which is relatively short but contains detailed shareholding change information, not just a brief notice or a report publication announcement. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2025-11-11 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 details the bank accounts opened and closed for managing temporarily idle raised funds, referencing compliance with regulatory rules for listed companies. The document is short (1540 characters) and focuses on operational updates about cash management accounts rather than financial results, management changes, or detailed financial reports. It does not contain financial statements or substantive financial data. It is not a report but an announcement about financial account management related to fundraising. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2025-11-04 Chinese

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