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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 Capital/Financing Update
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
关于筹划2024年员工持股计划的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shenzhen Haopeng Technology Co., Ltd. regarding the planning of a 2024 employee stock ownership plan. It discusses the scope, stock source, eligible participants, expected timing for disclosure of the plan draft, and risk warnings. The document is relatively short (1203 characters) and serves as a preliminary notice or tip-off about the employee stock ownership plan, not the plan itself or detailed financial data. It does not contain financial statements or detailed report content but is an announcement about a capital-related plan involving shares repurchased by the company. This fits best under Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through an employee stock ownership plan. It is not a full report, regulatory filing, or other categories like management changes or voting results.
2024-04-26 Chinese
关于2023年度会计师事务所履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (信永中和会计师事务所) for the year 2023. It details the qualifications, independence, quality management, work plan, and resources of the auditor during the 2023 audit process. It does not contain actual financial statements or audit opinions but rather assesses the auditor's performance and compliance with regulatory requirements. The document length is about 2510 characters, which is relatively short and focused on audit firm evaluation rather than the audit report itself. This matches the description of an Audit Report / Information (AR) filing, which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. Therefore, the document is best classified as AR. FY 2023
2024-04-26 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市豪鹏科技股份有限公司2024 年第一季度报告" which translates to "Shenzhen Haopeng Technology Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited. The length of the document (13,797 characters) and the detailed financial content confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-26 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding non-operating fund occupation and other related party fund transactions for the year 2023 of Shenzhen Haopeng Technology Co., Ltd. It references the 2023 audited financial statements and an unqualified audit report issued on April 25, 2024. The document includes a detailed summary table of non-operating fund occupation and related party fund transactions. It is prepared in accordance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange disclosure rules. The document is not a full annual report or interim report but a specific explanatory note related to financial disclosures and audit verification. It is not a simple announcement or certification but contains substantive financial data and audit-related information. This type of document fits best under Audit Report / Information (AR), as it is a standalone audit-related disclosure focusing on specific financial audit matters and related party transactions, separate from the full annual report. FY 2023
2024-04-26 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of Shenzhen Haopeng Technology Co., Ltd. It details the proposed cash dividend per share, the legal and compliance basis for the distribution, and the approval process including board and supervisory committee opinions. The document explicitly states that the profit distribution plan needs to be submitted to the 2023 annual general meeting for approval. The document is relatively short (1768 characters) and serves as a formal announcement of the profit distribution plan rather than a full annual report or financial statement. It does not contain comprehensive financial statements or detailed financial analysis but focuses on dividend distribution details and related approvals. Therefore, it fits best into the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2024-04-26 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 2023. 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.
2024-04-26 Chinese

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