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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 664 across all filing types
Latest filing 2023-10-26 Board/Management Inform…
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
第二届董事会第二十五次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 25th meeting of the second board of directors of Shenzhen Huabao New Energy Co., Ltd. It includes information about the approval of the 2023 third quarter report, nominations for the third board of directors, remuneration proposals, and amendments to various governance documents. The document also contains biographies of the nominated directors and independent directors. The content focuses on board meeting decisions, director nominations, and governance matters rather than the full financial report itself. It references that the full 2023 third quarter report and other detailed documents are disclosed elsewhere (on the cninfo website). The document is not a full financial report but a board/management information announcement about board meeting resolutions and director changes. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-10-26 Chinese
关于职工代表大会选举产生第三届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's resume, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or interim reports, no discussion of financial results, no mention of shareholder voting results, and no indication of a report publication. The content focuses on board/management information, specifically about the supervisory board composition and election. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is an announcement, not a full report, which aligns with MANG classification.
2023-10-26 Chinese
2023年第三季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (519 characters) indicating that the company's 2023 third quarter report has been published and is available on an external website. It explicitly states that the report was disclosed on October 27, 2023, and invites investors to review it there. There is no substantive financial data or detailed report content included in this document itself. According to the 'MENU VS MEAL' rule, this is an announcement of the report's publication, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2023-10-26 Chinese
关于公司第三届董事、监事薪酬方案的公告
Remuneration Information Classification · 90% confidence The document is an announcement from Shenzhen Huabao New Energy Co., Ltd. regarding the remuneration scheme for the company's third board of directors and supervisors. It details the salary standards, applicable objects, and other related provisions. The document is a formal announcement about board and supervisory remuneration plans, not a full report or financial statement. It does not contain financial results, audit information, or regulatory certifications. It specifically relates to board/management compensation policies and is not a proxy solicitation or remuneration report per se, but an announcement of the remuneration scheme. Therefore, the best fitting category is 'Remuneration Information' (DEF 14A). However, since the document is an announcement of the remuneration scheme and not a detailed compensation report, and given the Chinese context and terminology, it aligns most closely with Remuneration Information filings.
2023-10-26 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of Shenzhen Huabao New Energy Co., Ltd. It details the structure, responsibilities, composition, and procedures of the remuneration and assessment committee of the board. The content focuses on governance practices related to board and senior management compensation and evaluation, referencing company bylaws and relevant laws. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any report publication. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 3239 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2023-10-26 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled "深圳市华宝新能源股份有限公司 内部审计制度" which translates to "Internal Audit System of Shenzhen Huabao New Energy Co., Ltd." It details the internal audit policies, organizational structure, responsibilities, scope, authority, reporting, supervision, and internal control evaluation procedures. It references relevant laws, regulations, and stock exchange rules, and is a comprehensive internal audit policy document rather than a specific audit report or financial statement. It does not contain actual financial data or audit results but rather the framework and procedures for internal audit activities. Therefore, it is not an Audit Report (AR) or Annual Report (10-K), but a governance-related document outlining internal audit governance and control practices. This fits best under Governance Information (CGR). The document length (7918 characters) and content confirm it is a full policy document, not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2023-10-26 Chinese

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