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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 Board/Management Inform…
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
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Shenzhen Haopeng Technology Co., Ltd. It is a detailed report by an independent director summarizing his duties, attendance at meetings, communication with auditors, oversight activities, and overall evaluation for the year 2024. The content focuses on governance, compliance with laws and regulations, audit communication, shareholder protection, and company oversight. It does not contain financial statements or quarterly/annual financial results but rather a narrative on the director's role and activities. This type of document fits best under Board/Management Information (MANG), as it relates to management and board-level reporting on governance and director duties. The document length (6214 characters) and detailed content confirm it is a full report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-27 Chinese
关于举行2024年年度报告网上说明会的通知
AGM Information Classification · 95% confidence The document is a notice about holding an online explanation meeting for the 2024 annual report. It mentions that the 2024 annual report has already been disclosed on April 28, 2025, and the meeting is scheduled for April 29, 2025. The document invites investors to participate and submit questions. The content is an announcement about an event related to the annual report, not the annual report itself. The document length is short (761 characters), and it serves as a notification rather than containing financial data or the report itself. Therefore, it fits the category of AGM Information (AGM-R) as it relates to a meeting presentation about the annual report.
2025-04-27 Chinese
监事会对公司内部控制评价报告的意见
Regulatory Filings Classification · 95% confidence The document is an opinion statement from the Supervisory Board regarding the company's internal control evaluation report for the year 2024. It references compliance with laws and regulations and confirms the adequacy and effectiveness of internal controls. The document does not contain the full internal control evaluation report itself but rather the Supervisory Board's review and opinion on that report. The length is short (765 characters), and it serves as an official statement or certification related to internal controls. This fits best under Regulatory Filings (RNS) as it is a compliance-related attestation and does not contain substantive financial data or the full report.
2025-04-27 Chinese
关于2025年度开展外汇套期保值业务的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report regarding the company's plan to conduct foreign exchange hedging business for the year 2025. It discusses the purpose, scope, authorization, risk analysis, risk control measures, accounting policies, and concludes on the necessity and feasibility of the foreign exchange hedging business. The document is not a financial report like an annual or interim report, nor is it an announcement of voting results or a regulatory filing. It is a specialized report analyzing a specific financial activity (foreign exchange hedging) and its feasibility, risks, and controls. This fits best under the category of Capital/Financing Update (CAP), as it relates to the company's financing activities and risk management strategies involving foreign exchange hedging.
2025-04-27 Chinese
关于2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected amount of daily related-party transactions for the fiscal year 2025 by Shenzhen Haopeng Technology Co., Ltd. It includes details about the related parties, transaction amounts, pricing principles, and approvals by the board and independent directors. The document is a forward-looking announcement about related-party transactions, not a financial report or audit. It does not contain financial statements or detailed financial analysis. It is a regulatory announcement about related-party transactions, which typically falls under general regulatory filings. The document length is under 5,000 characters and it is an announcement, not a full report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2025-04-27 Chinese
信息披露暂缓与豁免业务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual titled '信息披露暂缓与豁免业务管理制度' (Information Disclosure Delay and Exemption Business Management System) issued by Shenzhen Haopeng Technology Co., Ltd. It outlines rules, conditions, internal approval processes, responsibilities, and confidentiality commitments related to delaying or exempting information disclosure. It references relevant securities laws and stock exchange listing rules but does not contain financial statements, earnings data, or any reportable financial results. The document is regulatory and governance-related, focusing on disclosure management and compliance procedures rather than financial reporting or announcements. It is not an announcement of a report but a governance/internal rules document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters, but it is not a brief announcement or a report publication notice; it is a substantive governance policy document.
2025-04-27 Chinese

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