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

Ticker · 001283 ISIN · CNE100005JF4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 780 across all filing types
Latest filing 2024-11-29 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
第二届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board of directors meeting, including decisions on stock incentive plan termination, capital reduction, amendments to the company charter, and scheduling a shareholders meeting. It includes voting results and references to related announcements but does not contain financial statements or detailed financial data. The content focuses on board meeting decisions and governance matters rather than financial reporting or regulatory filings. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-11-29 Chinese
关于终止实施2022年限制性股票激励计划暨回购注销限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Haopeng Technology Co., Ltd. regarding the termination of the 2022 restricted stock incentive plan and the repurchase and cancellation of restricted stocks. It includes extensive information about board and supervisory meetings, approvals, legal opinions, and the impact on share capital structure. The content focuses on corporate governance decisions related to stock incentives and repurchases, with no financial statements or earnings data presented. This is not a full annual or interim report, nor an earnings release or investor presentation. It is a formal announcement about management decisions and corporate actions related to stock incentives and repurchases. Such announcements about changes in management plans and stock repurchases fall under Capital/Financing Update (CAP). The document is lengthy and detailed, not a brief notice or a simple regulatory filing. Therefore, the best classification is CAP (Capital/Financing Update).
2024-11-29 Chinese
关于召开2024年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2024 third extraordinary general meeting of shareholders for Shenzhen Haopeng Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting itself and voting procedures, not the solicitation materials or proxy statement per se, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is about 4926 characters, which is consistent with a detailed meeting notice and proxy information. Therefore, the filing type code is PSI with high confidence.
2024-11-29 Chinese
公司章程（2024年11月）
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance matters. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and Shenzhen Stock Exchange listing rules. The content is focused on the internal rules and governance structure of the company rather than financial results, audit opinions, or announcements. It is a comprehensive governance document that sets out the company's internal rules and board structure. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2024-11-29 Chinese
监事会关于终止实施2022年限制性股票激励计划暨回购注销限制性股票的核查意见
Transaction in Own Shares Classification · 95% confidence The document is a supervisory board opinion regarding the termination of a 2022 restricted stock incentive plan and the repurchase and cancellation of restricted shares. It discusses compliance with laws and company regulations, the repurchase of shares due to employee departure, and the supervisory board's agreement with the termination and repurchase. There is no financial data, earnings information, or detailed financial statements. The document is a formal opinion or announcement related to share repurchase and cancellation under an incentive plan, which fits best under Transaction in Own Shares (POS) as it involves repurchasing and canceling company shares. The document length is short and focused on this specific transaction rather than a broader report or announcement.
2024-11-29 Chinese
关于减少注册资本、修订《公司章程》并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shenzhen Haopeng Technology Co., Ltd. regarding the reduction of registered capital, amendments to the company's articles of association, and related business registration changes. It details board meeting resolutions, shareholder meeting approvals, and changes in share capital and company bylaws. The document is an official announcement of corporate actions and changes, not a full financial report or detailed management discussion. It is relatively short (1400 characters) and serves to inform shareholders and the public about corporate governance and capital structure changes. This fits the category of Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit into more specific categories like capital changes (SHA) because it includes broader governance amendments and procedural details rather than just share issuance or capital increase/decrease notices. Therefore, the best classification is Regulatory Filings (RNS).
2024-11-29 Chinese

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