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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
公司章程（2025年7月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for Shenzhen Highpower Technology Co., Ltd. It includes comprehensive sections on company general provisions, business scope, share issuance, shareholder rights, board and management structure, financial accounting, audit, and shareholder meeting procedures. It references Chinese company law, securities law, and regulatory requirements. The content is legal and governance-related, focusing on internal rules, shareholder rights, board duties, and corporate governance mechanisms. There is no indication of financial statements, audit opinions, earnings data, or meeting presentations. The document is not an announcement or a brief notice but a full governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-07-02 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Resignation Management System'. It details the rules, procedures, responsibilities, and obligations related to the resignation and departure of company directors and senior management personnel. The content includes legal references, internal company policies, and governance practices related to board and management personnel changes. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy document concerning board and management personnel. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3441 characters, which is relatively short but contains substantive governance content rather than a mere announcement or notice.
2025-07-02 Chinese
财务管理制度
Governance Information Classification · 95% confidence The document is a detailed financial management system and accounting policy manual of Shenzhen Haopeng Technology Co., Ltd. It includes comprehensive accounting principles, financial management rules, asset classifications, measurement methods, and internal control procedures. It does not contain financial statements, earnings highlights, voting results, or any announcement of a report. It is not a transcript, nor a regulatory filing or announcement. It is a detailed internal financial and accounting policy document, which aligns with governance information about company internal rules and financial governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content depth support this classification with high confidence.
2025-07-02 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, standards, payment, and adjustment of remuneration for directors and senior management of the company. It is a policy or system document about executive compensation rather than a report of compensation paid or a proxy statement. There is no indication of financial results, voting, or meeting materials. This fits the definition of a Remuneration Information report, which details compensation policies and management for top executives and directors.
2025-07-02 Chinese
控股子公司管理制度
Governance Information Classification · 95% confidence The document is titled '控股子公司管理制度' which translates to 'Management System for Controlling Subsidiaries' of Shenzhen Haopeng Technology Co., Ltd. It is a detailed internal governance and management policy document outlining the company's control, governance, financial management, audit supervision, investment decision-making, information disclosure, and performance evaluation related to its controlling subsidiaries. The document is not a financial report, earnings release, or regulatory filing but rather a governance and management framework document. It does not contain financial statements or audit opinions but focuses on internal rules and governance practices for subsidiaries. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7531 characters) and content confirm it is a substantive governance policy document, not an announcement or a brief summary.
2025-07-02 Chinese
防范控股股东及关联方占用公司资金制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '防范控股股东及关联方占用公司资金制度' (Prevention of Controlling Shareholders and Related Parties from Occupying Company Funds System) issued by Shenzhen Haopeng Technology Co., Ltd. It outlines principles, responsibilities, and procedures to prevent misuse of company funds by controlling shareholders and related parties. It is a governance-related document focusing on internal controls, responsibilities of directors and management, and compliance with laws and regulations. There is no indication that this is an annual report, audit report, earnings release, or any financial statement. It is not a regulatory filing or announcement but a formal governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2549 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2025-07-02 Chinese

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