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SHENZHEN DESAY BATTERY TECHNOLOGY CO.,LTD — Investor Relations & Filings

Ticker · 000049 ISIN · CNE0000000F1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,829 across all filing types
Latest filing 2026-05-20 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 000049

About SHENZHEN DESAY BATTERY TECHNOLOGY CO.,LTD

https://www.desaybattery.com

SHENZHEN DESAY BATTERY TECHNOLOGY CO.,LTD. focuses on the research, development, and manufacturing of lithium battery power management systems and battery packaging solutions. The company provides a comprehensive range of products, including small-scale power management systems for smartphones, tablets, and wearable devices, as well as medium and large-scale systems for power tools, electric vehicles, and energy storage systems. Its core expertise lies in the design and production of battery protection boards and integrated battery modules. The organization serves a global clientele in the consumer electronics, automotive, and industrial sectors, emphasizing high-performance, safety, and reliability in energy storage and power delivery. It maintains a significant market position in the mobile terminal battery management field, offering end-to-end services from BMS design to final product assembly.

Recent filings

Filing Released Lang Actions
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement by the Shenzhen Desay Battery board detailing the 2025 profit distribution plan (per‐10 share cash dividend of RMB 2.30), record date, ex‐dividend date, payment methods, and related procedures. This corresponds exactly to a Notice of Dividend Amount under our taxonomy.
2026-05-20 Chinese
关于召开2025年度股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice (‘提示性公告’) convening the 2025 annual shareholders’ meeting, providing meeting logistics, agenda items, voting proposals, proxy form and instructions for online voting. This serves as proxy solicitation/information for shareholders to vote at the AGM, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-12 Chinese
关于举办2025年度业绩说明会并征集相关问题的公告
Investor Presentation Classification · 95% confidence The document is an announcement from Shenzhen Desay Battery Technology Co., Ltd. about holding a 2025 annual performance explanation meeting (业绩说明会) scheduled for April 28, 2026. It mentions that the 2025 Annual Report has already been published and is available on a public website. The document invites investors to participate in the online meeting and submit questions in advance. The document is short (1146 characters) and serves as a notice for an upcoming investor presentation event rather than the report itself. It does not contain financial data or detailed analysis but rather announces the meeting and solicits questions. Therefore, it fits the category of an Investor Presentation announcement or a notice related to such a presentation. Given the options, the best classification is Investor Presentation (IP).
2026-04-22 Chinese
2025年内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2025. The document includes an auditor's opinion on the effectiveness of internal control over financial reporting. The content is consistent with a standalone audit report focused on internal control, not a full annual report or other types of filings. The document length is 1452 characters, which is relatively short but contains substantive audit opinion content, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2026-04-22 Chinese
2026年度董事、高级管理人员薪酬方案
Remuneration Information Classification · 95% confidence The document is titled as the 2026年度董事、高级管理人员薪酬方案, which translates to the 2026 Annual Remuneration Plan for Directors and Senior Management of Shenzhen Desay Battery Technology Co., Ltd. The content details the remuneration scheme for directors and senior management, including fixed allowances, performance pay, and incentive income. It references company laws and governance standards, and specifies the remuneration period and payment conditions. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors. The document length is short but contains substantive remuneration policy details, not just an announcement or summary. Therefore, the correct classification is DEF 14A (Remuneration Information).
2026-04-22 Chinese
2026年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2026. It includes transaction categories, amounts, pricing principles, related parties' financial data, and board meeting resolutions approving these transactions. The content focuses on disclosure of related party transactions, their pricing, and board approvals, which is typical for regulatory compliance announcements related to ongoing business operations rather than financial results or management reports. There is no indication that this is a full annual or interim financial report, audit report, earnings release, or other financial statement. The document is not a report publication announcement since it contains substantive detailed information rather than just announcing a report's release. The document fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2026-04-22 Chinese

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