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Shenzhen Highpower Technology Co., Ltd. — Investor Relations & Filings

Ticker · 001283 ISIN · CNE100005JF4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 780 across all filing types
Latest filing 2025-07-02 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 001283

About Shenzhen Highpower Technology Co., Ltd.

https://www.highpowertech.com

Shenzhen Highpower Technology Co., Ltd. specializes in the research, development, manufacturing, and sales of advanced rechargeable battery solutions. The company’s product portfolio primarily includes Nickel-Metal Hydride (Ni-MH) and Lithium-ion batteries, catering to a diverse range of applications such as consumer electronics, power tools, and light electric vehicles. Highpower also provides comprehensive energy storage systems (ESS) for residential and commercial use. With a focus on clean energy and technological innovation, the company delivers integrated power solutions that emphasize safety, high energy density, and environmental sustainability. Its global operations support a wide array of international clients, providing customized battery packs and cells designed to meet rigorous performance standards across various electronic and industrial sectors.

Recent filings

Filing Released Lang Actions
董事会提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会提名委员会议事规则" which translates to "Board Nomination Committee Meeting Rules." It details the composition, responsibilities, meeting procedures, and governance rules of the nomination committee within the board of directors. There is no financial data, no mention of financial results, no regulatory filings or announcements of voting results, dividends, or capital changes. The content focuses on governance structure and internal rules related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2845 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the classification is CGR with high confidence.
2025-07-02 Chinese
内部控制制度
Governance Information Classification · 95% confidence The document is titled '内部控制制度' (Internal Control System) of Shenzhen Haopeng Technology Co., Ltd. It details the company's internal control policies, principles, management responsibilities, control activities, risk management, information disclosure controls, and internal audit procedures. It is a comprehensive internal control manual or policy document rather than a financial report or announcement. There is no indication that this is an annual report, audit report, earnings release, or any other financial filing. It is not a regulatory announcement or a report publication announcement. The document is a governance-related document describing internal control systems and procedures, which aligns with governance information filings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8763 characters) supports it being a full policy document rather than a brief announcement.
2025-07-02 Chinese
关于公司为全资子公司出具担保函暨提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shenzhen Haopeng Technology Co., Ltd. regarding the progress of providing guarantees for its wholly-owned subsidiary. It details the guarantee amounts, the company's board approvals, financial data of the subsidiary, and compliance with stock exchange rules. The document is an announcement about the company's guarantee activities and related financial exposure, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 2528 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to the company's financing activities and guarantees provided.
2025-07-02 Chinese
2025年员工持股计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed draft summary of a 2025 employee stock ownership plan (员工持股计划) for Shenzhen Haopeng Technology Co., Ltd. It includes comprehensive information about the plan's purpose, principles, participants, funding sources, stock sources, scale, pricing, duration, lock-up periods, performance assessment, management structure, and risk controls. The document is lengthy (15,000 characters) and contains substantive content about the plan itself, not just an announcement or a brief summary. It is not a financial report like an annual or interim report, nor is it a regulatory filing or a voting result announcement. It is a detailed plan document related to capital structure and employee shareholding. According to the filing definitions, updates on company fundraising, financing activities, or capital structure changes fall under Capital/Financing Update (CAP). An employee stock ownership plan (ESOP) draft summary describing the issuance and management of shares to employees is a capital/financing related document. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-07-02 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies, principles, organizational structure, and procedures for managing investor relations, including communication with investors, information disclosure, and compliance with regulatory requirements. It does not contain financial statements, earnings data, or specific event announcements. Instead, it is a governance-related document detailing internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length (6309 characters) and content confirm it is a full policy document, not a brief announcement or report publication notice.
2025-07-02 Chinese
关于2025年第二季度可转换公司债券转股情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the convertible bonds conversion situation for the second quarter of 2025 by Shenzhen Haopeng Technology Co., Ltd. It details the bond issuance, conversion prices, conversion periods, bondholder rights, and changes in share capital due to bond conversions and share repurchases. The document includes specific bond codes, conversion prices, dates, and regulatory references to the Shenzhen Stock Exchange and China Securities Regulatory Commission. It is a formal disclosure of bond conversion activity and related share capital changes, typical of a capital or financing update. The document is about convertible bond conversions and share capital changes, not a full financial report, earnings release, or regulatory certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is over 5,000 characters and contains detailed substantive information about financing activities, not just an announcement of a report or a certification letter.
2025-07-02 Chinese

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