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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 2024-04-26 Audit Report / Informat…
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
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制评价报告' (Internal Control Evaluation Report) for the fiscal year ending December 31, 2023, issued by the company's board of directors. It details the company's internal control environment, risk assessment, control activities, information and communication, internal supervision, and the evaluation of internal control effectiveness. It includes specific references to regulatory standards such as the '企业内部控制基本规范' and related guidelines, and provides detailed conclusions on the absence of significant internal control deficiencies. The document is comprehensive, contains substantive content on internal control evaluation, and is not merely an announcement or certification. This type of report fits the category of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results, distinct from full annual reports or other filings. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-26 Chinese
关于举行2023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 2023 annual report. It mentions that the 2023 annual report was already disclosed on April 27, 2024, and the meeting is scheduled for April 29, 2024. The document invites investors to participate and submit questions for the meeting. The content is an announcement about the meeting related to the annual report, not the annual report itself. The document length is short (772 characters), and it serves as a notification for an event explaining the annual report. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or related investor meetings about annual reports.
2024-04-26 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second meeting of the second Supervisory Board of Shenzhen Haopeng Technology Co., Ltd. It includes multiple agenda items such as approval of the 2023 Annual Report, Supervisory Board Work Report, Financial Statements, ESG Report, Profit Distribution Plan, and other corporate governance matters. The document repeatedly states that the detailed reports and announcements are published separately on April 27, 2024, on the official disclosure platform (cninfo.com.cn). The document itself does not contain the full annual report or financial statements but is a formal announcement of the Supervisory Board's review and approval of these reports and proposals, which will be submitted to the shareholders' meeting for approval. This fits the category of a regulatory announcement or meeting resolutions rather than the full annual report or financial statements. Given the nature of the document as a Supervisory Board meeting resolutions announcement, it is best classified under Regulatory Filings (RNS), as it does not contain the full reports but announces their approval and submission to shareholders.
2024-04-26 Chinese
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Shenzhen Haopeng Technology Co., Ltd. regarding the repurchase and cancellation of restricted shares under the 2022 restricted stock incentive plan. It details the board and supervisory meetings, legal opinions, approval procedures, repurchase prices, share capital changes, and the impact on the company. The document is a formal disclosure about a share repurchase and cancellation event, not a full financial report or earnings release. It does not contain financial statements or comprehensive financial analysis but focuses on the share repurchase transaction and related corporate governance matters. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares.
2024-04-26 Chinese
世纪证券有限责任公司关于深圳市豪鹏科技股份有限公司2023年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Century Securities regarding the storage and use of raised funds by Shenzhen Haopeng Technology Co., Ltd. for the year 2023. It includes specific data on fundraising amounts, usage, bank accounts, regulatory approvals, and compliance with relevant securities laws and stock exchange rules. The document is not a full annual or interim financial report but a specialized audit or verification report focused on fundraising and fund usage compliance. It references regulatory approvals and audit reports but is itself a standalone audit opinion on fundraising usage. Therefore, it fits best under the category of Audit Report / Information (AR). The document length and detail confirm it is not a brief announcement or a simple regulatory filing, but a substantive audit-related report. FY 2023
2024-04-26 Chinese
关于2024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. It discusses the purpose, scope, risk analysis, risk control measures, accounting policies, and concludes on the necessity and feasibility of the foreign exchange hedging business. It 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 type of document fits best under Capital/Financing Update (CAP) as it relates to the company's financing and risk management activities involving foreign exchange hedging.
2024-04-26 Chinese

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