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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 2024-06-17 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
第二届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the second board of directors of Shenzhen Haopeng Technology Co., Ltd. It details the meeting date, attendance, voting results, and specific resolutions related to the 2022 restricted stock incentive plan unlocking conditions. It includes information about board members' participation and conflicts of interest. The document is an official announcement of board decisions rather than a full management report or financial statement. It does not contain financial data or detailed management analysis, nor is it a report or presentation. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-06-17 Chinese
第二届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Haopeng Technology Co., Ltd. regarding the approval of the unlocking of restricted stock under a 2022 stock incentive plan. It includes details about the meeting date, attendance, voting results, and confirmation of compliance with relevant laws and company regulations. The document references another announcement (2024-071) for more details but itself is a formal meeting resolution announcement. It does not contain financial statements, audit opinions, or detailed financial data. It is not a full report but a corporate governance-related announcement about a specific board decision. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1096 characters), and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting resolution content and voting results on management matters.
2024-06-17 Chinese
关于因2023年度利润分配调整可转债转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Haopeng Technology Co., Ltd. regarding the adjustment of the conversion price of its convertible bonds due to the 2023 profit distribution. It details the adjustment formula, the previous and new conversion prices, the effective date, and references prior announcements related to profit distribution and share repurchases. The document is focused on a specific capital structure change related to convertible bonds and does not contain comprehensive financial statements or broader financial performance data. It is not a full annual or interim report, nor is it a regulatory certification or a simple report publication announcement. The content fits the category of Capital/Financing Update (CAP) as it concerns changes in convertible bond terms and related capital adjustments.
2024-06-10 Chinese
2023年度利润分配实施公告
Notice of Dividend Amount Classification · 100% confidence The document is a detailed announcement regarding the implementation of the 2023 annual profit distribution (dividend) by Shenzhen Haopeng Technology Co., Ltd. It includes specifics on dividend amounts, record dates, ex-dividend dates, adjustments due to share repurchases, and related procedural details. The text explicitly states it is a '利润分配实施公告' (Profit Distribution Implementation Announcement) and provides no financial statements or comprehensive financial performance data. It is not a full annual report or interim report, nor is it a simple notification of a report publication. The content focuses on dividend distribution details, which aligns with the definition of a Notice of Dividend Amount (DIV). The document length is 3111 characters, which is consistent with a detailed dividend announcement rather than a full report. Therefore, the correct classification is Notice of Dividend Amount (DIV).
2024-06-10 Chinese
关于回购公司股份实施完成暨股份变动的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement about the completion of a share repurchase (buyback) program by Shenzhen Haopeng Technology Co., Ltd. It includes specifics on the number of shares repurchased, prices, dates, compliance with regulations, and the impact on share capital structure. The text references multiple prior announcements about the progress of the buyback and confirms that the repurchase plan has been fully implemented. There is no financial statement or earnings data, nor is it a report or presentation. The content fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks or sales of its own shares.
2024-05-24 Chinese
关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shenzhen Haopeng Technology Co., Ltd. regarding the repurchase and cancellation of restricted shares, which leads to a reduction in registered capital. It notifies creditors about their rights to claim debts or request guarantees within a specified period. The document references previous board and shareholder meeting resolutions and provides procedural details for creditors. It is a formal notification related to capital changes due to share repurchase and cancellation, not a full financial report or earnings release. The content fits the category of Share Issue/Capital Change announcements, as it deals with changes in share capital and repurchase of shares.
2024-05-22 Chinese

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