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Shenzhen Hello Tech Energy Co., Ltd — Investor Relations & Filings

Ticker · 301327 ISIN · CNE100005L92 Shenzhen Stock Exchange Manufacturing
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Filings indexed 662 across all filing types
Latest filing 2024-05-08 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301327

About Shenzhen Hello Tech Energy Co., Ltd

https://www.hello-tech.com

Shenzhen Hello Tech Energy Co., Ltd. specializes in the research, development, manufacturing, and global distribution of portable power solutions and solar energy systems. Operating primarily through its flagship brands, Jackery and Geneverse, the company provides a range of lithium-ion portable power stations and high-efficiency solar panels. These products are engineered for diverse applications, including outdoor recreation, emergency preparedness, and off-grid power supply. The company focuses on integrating advanced battery management systems with renewable energy technology to offer clean, portable alternatives to conventional fuel-based generators. By maintaining an end-to-end business model that covers design, production, and retail, the company delivers mobile energy storage solutions aimed at enhancing energy independence and sustainability for consumers worldwide.

Recent filings

Filing Released Lang Actions
董事会审计委员会工作细则
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, procedures, and governance of the audit committee within the board of Shenzhen Huabao New Energy Co., Ltd. It references relevant laws, listing rules, and internal governance. The content is about internal governance rules and committee operations rather than financial results, audit reports, or announcements. It does not contain financial statements or audit opinions but rather governance policies related to the audit committee. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA.
2024-05-08 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '深圳市华宝新能源股份有限公司 对外担保管理制度' which translates to 'Shenzhen Huabao New Energy Co., Ltd. External Guarantee Management System'. It is a detailed internal governance document outlining the company's policies, procedures, and controls regarding external guarantees and related decision-making processes. It references relevant laws, company bylaws, and regulatory requirements, and includes detailed rules on approval authorities, risk management, disclosure obligations, and responsibilities of directors and management. There is no indication that this is a financial report, audit report, or announcement of voting results. It is not a presentation, call transcript, or legal proceeding update. It is a governance-related document focused on internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length (5246 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2024-05-08 Chinese
独立董事工作细则
Governance Information Classification · 100% confidence The document is titled as "独立董事工作细则" which translates to "Independent Director Work Rules" for Shenzhen Huabao New Energy Co., Ltd. It details the governance structure, qualifications, duties, rights, and procedures related to independent directors within the company. The content focuses on internal governance practices, board structure, director responsibilities, and compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for the board and independent directors. Therefore, it fits best under Governance Information (CGR).
2024-05-08 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled "内部审计制度" (Internal Audit System) and details the internal audit policies, organizational structure, responsibilities, procedures, and supervisory mechanisms of the company's internal audit department. It references regulatory frameworks and internal governance but does not contain financial statements, audit opinions, or results of external audits. It is a detailed internal policy document rather than a standalone audit report or annual report. It is not an announcement or a brief summary but a comprehensive internal control and audit system document. Therefore, it fits best under Audit Report / Information (AR), which includes applied accounting principles and internal audit information excluding full annual reports. FY 2024
2024-05-08 Chinese
关于2023年年度股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the 2023 Annual General Meeting (AGM) of Shenzhen Huabao New Energy Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and supplementary notices about additional proposals. The content focuses on the organization and conduct of the AGM, including shareholder voting instructions and meeting logistics. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the notice and supplementary information for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (7262 characters) and detailed meeting information confirm it is not a brief announcement or a report publication notice but a full AGM notice with supplementary details.
2024-05-08 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a system for accountability regarding major errors in annual report information disclosure by Shenzhen Huabao New Energy Co., Ltd. It details principles, standards for identifying major errors in annual reports, procedures for accountability, and related internal control measures. The content focuses on governance and internal control policies related to annual report disclosures rather than presenting actual financial data or audit results. The document length is 3852 characters, which is relatively short and reads like a governance or internal policy document rather than a full annual report or audit report. It does not contain financial statements or substantive financial data. Therefore, it is best classified as Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including internal control and accountability systems related to financial reporting.
2024-05-08 Chinese

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