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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 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 a detailed annual report by an independent director of Shenzhen Haopeng Technology Co., Ltd. It includes the director's duties, attendance at board and shareholder meetings, audit committee activities, communication with auditors, and oversight of company governance and compliance for the year 2023. The content focuses on the independent director's role and activities over the fiscal year, which aligns with a Management Report or similar governance-related reporting. It is not a full Annual Report (10-K) or Audit Report (AR), nor is it a brief announcement or presentation. The document is substantive and over 6000 characters, containing detailed narrative and data about the director's oversight and company governance. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities, including independent director reports.
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年度保荐工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度保荐工作报告" which translates to "2023 Annual Sponsorship Work Report" by a sponsoring securities company for a listed company. It details the sponsor's review and supervision activities, findings, and measures taken during the year 2023. It includes sections on company governance, internal controls, fundraising supervision, and compliance with regulatory requirements. The document is a detailed report on the sponsor's work and oversight rather than a general annual report or financial statement of the company itself. It is not an announcement or a brief summary but a substantive report on sponsorship activities and compliance. This type of document aligns with an Audit Report / Information (AR) category, as it relates to audit and regulatory oversight activities by the sponsor, including findings and corrective actions, but is not the full annual report (10-K) of the company. The length (4798 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2023
2024-04-26 Chinese
关于2024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 year 2024 by Shenzhen Haopeng Technology Co., Ltd. It includes details about the related party, transaction amounts, pricing principles, and approvals by the board and independent directors. The document does not contain financial statements or comprehensive financial data but rather discloses anticipated related party transactions and compliance with regulatory requirements. It is a regulatory announcement about related party transactions rather than a full financial report or audit. Therefore, it fits best under Regulatory Filings (RNS). The document length is under 5,000 characters and is an announcement, not a full report.
2024-04-26 Chinese
独立董事2023年度述职报告（黄启忠）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Shenzhen Haopeng Technology Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, communication with auditors, oversight of internal controls, and other governance-related duties during the 2023 fiscal year. The content focuses on the independent director's role, responsibilities, and evaluation rather than presenting financial statements or audit results. It is a detailed report on board/management information, specifically the independent director's annual report on their duties and oversight. This fits best under the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content about management oversight, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2024-04-26 Chinese
关于续聘公司2024年度财务报告审计机构和内部控制审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the 2024 fiscal year. It details the qualifications, independence, and past performance of the audit firm, as well as the approval process by the board and audit committee. The document does not contain any financial statements or audit results themselves, but rather is a formal notice about the selection and continuation of the audit firm. The document length is 2836 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR), since it relates specifically to audit firm appointment and audit-related information, but is not a full annual report or audit report itself. It is not a Regulatory Filing (RNS) because it is a substantive announcement about audit firm reappointment, not a mere certification or compliance filing. FY 2024
2024-04-26 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report' for Shenzhen Haopeng Technology Co., Ltd. It details the board's activities, meetings, committees, governance, and plans for 2024. It references compliance with company law, securities law, and stock exchange rules, and discusses board governance and oversight functions. The document is about the board's work and governance rather than financial results or audit opinions. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is not a call transcript, capital update, or other categories. The content fits best with Board/Management Information (MANG) as it focuses on board activities and governance. The document length is under 5,000 characters, but it is a substantive report, not just an announcement. Therefore, the classification is MANG with high confidence.
2024-04-26 Chinese

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