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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 2025-04-27 Notice of Dividend Amou…
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
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the 2024 annual profit distribution plan of Shenzhen Haopeng Technology Co., Ltd. It includes specifics about the profit distribution proposal, cash dividend plans, audit results, and approvals by the board and supervisory committee. The document does not contain the full annual report or financial statements but focuses on the profit distribution proposal and related corporate governance matters. It also references the 2024 audit report but does not include it. The document length is 3233 characters, which is relatively short and focused on a specific corporate action rather than a comprehensive report. This fits the profile of a Dividend Announcement, which details dividend amounts, payment plans, and shareholder returns. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2025-04-27 Chinese
2024年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It contains detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and extensive financial statements including consolidated and parent company balance sheets, income statements, and cash flow statements for the fiscal year ending December 31, 2024. The document is comprehensive and includes the auditor's signature and date, indicating it is the actual audit report rather than an announcement or summary. The length of the document (15,000 characters) and the detailed financial data confirm it is not a brief announcement or certification. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2024
2025-04-27 Chinese
关于2025年度申请综合授信额度及实际控制人提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shenzhen Haopeng Technology Co., Ltd. regarding the application for a comprehensive credit limit for the year 2025 and the provision of guarantees by the actual controller, as well as related party transactions. It details the credit amount, the guarantee by the controlling shareholder, the approval process including board and independent directors' opinions, and the necessity of shareholder meeting approval. The document is an announcement of a financing-related transaction and related party guarantee, not a financial report or earnings release. It does not contain financial statements or detailed financial data but rather describes the terms and approvals of a credit facility and related guarantees. This fits the category of Capital/Financing Update (CAP). The document length is 3021 characters, which is typical for an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2025-04-27 Chinese
内部控制审计报告
Audit Report / Information Classification · 100% 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 auditor's opinion on the effectiveness of internal control over financial reporting as of December 31, 2024. The content is a standalone audit report focusing on internal control effectiveness, not a full annual report or financial statement. The document length is short (802 characters), but it contains the audit opinion itself, not just an announcement. Therefore, it fits the category of Audit Report / Information (AR). FY 2024
2025-04-27 Chinese
董事会对独立董事独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a statement from the board regarding the independence of the company's independent directors for the year 2024. It references regulatory guidelines about independent directors and confirms compliance. The document is short (430 characters) and is a specific board opinion on director independence, not a full report or financial statement. It does not contain financial data or detailed management discussion. This fits best under Board/Management Information (MANG), as it relates to board matters and director status.
2025-04-27 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds" for the year 2024. It includes detailed information about the amounts raised through public issuance and convertible bonds, the usage of these funds, balances, interest income, and compliance with regulatory requirements. The document also contains an auditor's verification opinion from a certified public accounting firm, indicating it is a standalone audit or verification report related to the use of raised capital. It is not a full annual report (10-K), nor an earnings release or management discussion. It is not a simple announcement or a proxy statement. The focus is on the audit/verification of the raised funds usage and storage, which fits the category of Audit Report / Information (AR). The document length is over 10,000 characters and contains substantive financial and audit information, confirming it is the report itself, not just an announcement. FY 2024
2025-04-27 Chinese

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