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SHANGHAI HOLYSTAR ELECTRICAL TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688330 ISIN · CNE100005XB4 Shanghai Stock Exchange Manufacturing
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Filings indexed 513 across all filing types
Latest filing 2025-06-27 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688330

About SHANGHAI HOLYSTAR ELECTRICAL TECHNOLOGY CO., LTD.

https://www.holystar.com.cn/

Shanghai Holystar Electrical Technology Co., Ltd. specializes in the research, development, and manufacturing of power electronics and power quality management solutions. The company's core product portfolio includes Active Power Filters (APF), Static Var Generators (SVG), and advanced energy storage systems designed to optimize electrical efficiency and stability. Holystar provides comprehensive solutions for harmonic suppression, reactive power compensation, and voltage regulation across diverse sectors such as industrial manufacturing, data centers, and renewable energy installations. By integrating smart grid technologies and high-performance power conversion systems, the company focuses on enhancing power reliability and reducing energy consumption for infrastructure projects.

Recent filings

Filing Released Lang Actions
宏力达关于选举第四届董事会职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative director to the company's fourth board of directors. It includes details about the election process, the qualifications of the elected director, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or interim reports, no audit information, and no shareholder voting results from a general meeting. The content focuses on board composition and management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-06-27 Chinese
宏力达关于完成董事会换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shanghai Honglida Information Technology Co., Ltd. regarding the completion of the board of directors' re-election and the appointment of senior management personnel. It details the election results of the board members, the election of the chairman and vice chairman, the appointment of board committees, and the hiring of senior executives. It also mentions the cancellation of the supervisory board and provides biographies of the newly appointed senior management. The document is dated June 28, 2025, and relates to the 2024 annual shareholders meeting held on June 27, 2025. The content focuses on changes in the company's board and senior management rather than financial results or other report types. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4542 characters, which is sufficient for a detailed announcement but not a full annual report or financial report. No financial statements or earnings data are included, so it is not an Annual Report or Earnings Release. No mention of voting results alone, so not DVA. No mention of financing or capital changes, so not CAP or SHA. No mention of legal proceedings or mergers. Hence, the best classification is MANG with high confidence.
2025-06-27 Chinese
宏力达2024年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as "2024 年年度股东大会会议材料" which translates to "2024 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2024 AGM, including proposals for approval such as the 2024 Annual Report, Board of Directors' work report, Supervisory Board report, independent directors' reports, profit distribution plan, financial statements, reappointment of auditors, amendments to company bylaws, and election of board members. The document also includes meeting rules, voting procedures, and other materials typically presented at an AGM. The document is lengthy (15,000 characters) and contains the actual meeting materials, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-06-19 Chinese
上海宏力达信息技术股份有限公司独立董事工作制度（2025年6月）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, nomination, election, and protections of independent directors within the company. It references relevant laws, regulations, and stock exchange rules, and outlines internal governance practices related to board members. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and board structure, fitting the definition of Governance Information (CGR). The document length is substantial (9423 characters), indicating it is a full governance policy document rather than a brief announcement or notice.
2025-06-06 Chinese
上海宏力达信息技术股份有限公司对外担保管理制度（2025年6月）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by Shanghai Honglida Information Technology Co., Ltd. It details the company's internal policies and procedures for managing external guarantees, including approval processes, responsibilities, risk control, and disclosure obligations. The content is regulatory and governance-related, focusing on internal rules and controls rather than financial results or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. It is not a brief announcement or a presentation but a detailed governance document outlining company policies. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-06 Chinese
独立董事候选人声明与承诺（文东华）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a listed company on the Sci-Tech Innovation Board (科创板). It details the candidate's qualifications, compliance with regulatory requirements, independence criteria, and commitments during the tenure. There are no financial statements, audit results, or report data. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. It is not an announcement of a report publication, nor a financial or regulatory filing. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on director candidacy declaration, fitting the MANG category with high confidence.
2025-06-06 Chinese

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