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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 2025-08-05 Governance 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
董事会审计委员工作细则（2025年8月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee within the board of directors. It references company governance, internal controls, audit responsibilities, and compliance with laws and regulations. There is no financial data, no financial statements, no earnings information, no voting results, no announcements of report publication, or any other typical financial report content. Instead, it is a governance document outlining internal rules and committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 4069 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2025-08-05 Chinese
独立董事工作细则（2025年8月）
Governance Information Classification · 95% confidence The document is titled as "独立董事工作细则" which translates to "Independent Director Work Rules". It details the governance structure, qualifications, duties, nomination, election, and responsibilities of independent directors within the company. It references relevant laws and regulations such as the Company Law, Securities Law, and stock exchange rules. The content is focused on governance practices and internal rules related to board members, specifically independent directors. There is no financial data, audit information, earnings, or capital updates. It is not a report of financial results or an announcement of voting or meetings. The document is a governance-related policy document outlining internal rules and practices for independent directors. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting a high confidence classification.
2025-08-05 Chinese
信息披露管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for a company, detailing the rules, responsibilities, and procedures for information disclosure. It extensively references regulatory requirements, reporting obligations, and internal controls related to periodic reports (annual, interim, quarterly), temporary reports, and major event disclosures. The content is a governance and procedural manual rather than an actual financial report or announcement. It does not contain financial data, earnings, audit opinions, or voting results. It is a governance-related document outlining the company's internal rules and practices for information disclosure management. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-05 Chinese
关于2023年限制性股票激励计划预留授予部分第一个归属期归属条件成就的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the achievement of vesting conditions for a restricted stock incentive plan for 2023. It details the approval process by the board and supervisory committee, the number of shares vested, the impact on financials, and legal and financial advisor opinions. It is not a full annual report, audit report, or financial statement, but rather a regulatory announcement about stock incentive vesting and related approvals. The document is lengthy and detailed but focuses on the stock incentive plan vesting conditions and approvals, which fits the category of a Regulatory Filing (RNS) as it does not constitute a full financial report or earnings release but is a compliance and disclosure announcement related to corporate governance and stock incentives.
2025-08-05 Chinese
关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting (临时股东大会) of 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), agenda items, registration details, and proxy authorization forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal notification to shareholders about the meeting and how to participate and vote. 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.
2025-08-05 Chinese
董事会议事规则（2025年8月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the procedures, responsibilities, meeting notices, voting, and record-keeping related to the company's board meetings. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of report publications, and no regulatory certifications. The content is focused on governance practices and internal rules for the board's operation. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-05 Chinese

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