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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 2026-04-02 Remuneration Information
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
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, standards, adjustments, and recovery mechanisms of remuneration for directors and senior management of the company. It includes specific policies on salary composition, performance pay, long-term incentives, and procedures for adjustments and clawbacks. There is no financial data, no report of financial results, no voting results, no meeting materials, no legal proceedings, no capital changes, and no announcements of report publications. The content is focused entirely on remuneration policies and management, which fits the definition of Remuneration Information (DEF 14A). The document length is 2724 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report.
2026-04-02 Chinese
公司章程（2026年4月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shenzhen Highpower Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references relevant laws such as the Company Law and Securities Law of China, and includes detailed chapters on share issuance, shareholder meetings, board of directors, and management. The document is lengthy (15,000 characters) and is a foundational governance document rather than a financial report or announcement. It is not an Annual Report, Interim Report, Earnings Release, or any other financial statement. It is not a notice or announcement but the actual corporate charter. Therefore, the appropriate classification is Governance Information (CGR).
2026-04-02 Chinese
关于2026年度开展期货套期保值业务的可行性分析报告
Regulatory Filings Classification · 90% confidence The document is a detailed feasibility analysis report regarding the company's plan to engage in futures hedging business for the year 2026. It discusses the background, purpose, investment scope, risk analysis, risk control measures, accounting policies, and concludes on the feasibility of the futures hedging business. It is not a financial report like an annual or interim report, nor is it an announcement of voting results, management changes, or legal proceedings. It is a specific business activity report related to risk management and hedging strategy. This type of document does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. It is a standalone report analyzing a specific business initiative. Given the available categories, the closest fit is Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not neatly fit into other categories, since there is no specific category for feasibility or business activity analysis reports.
2026-04-02 Chinese
关于续聘公司2026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 financial report audit firm and internal control audit firm for the year 2026. It details the qualifications, integrity, and independence of the audit firm, the audit fees, and the approval process by the board and audit committee. It does not contain actual financial statements or audit results but is a formal notice about the audit firm appointment for the upcoming fiscal year. The document length is 3264 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR), as it relates to audit firm appointment and audit-related information but is not a full annual report or audit report itself. However, since it is primarily an announcement about the audit firm appointment and not the audit report or results, it aligns more closely with Audit Report / Information (AR) rather than Annual Report (10-K) or Report Publication Announcement (RPA).
2026-04-02 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2025年度保荐工作报告
Audit Report / Information Classification · 90% confidence The document is titled as a "2025年度保荐工作报告" which translates to "2025 Annual Sponsorship Work Report" by Century Securities Co., Ltd. for Shenzhen Haopeng Technology Co., Ltd. The content details the sponsorship work overview, issues found, measures taken, company and shareholder commitments, and other related matters. It is a report on the sponsor's work related to the company, including regulatory compliance and supervision activities. It is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement. It is a specialized report related to sponsorship work, which aligns with the category of Audit Report / Information (AR) as it involves review, supervision, and audit-related activities but is not a full annual report. The document length is 3680 characters, which is relatively short but contains substantive content rather than just an announcement. Therefore, the best fit is AR (Audit Report / Information).
2026-04-02 Chinese
2025年度财务决算报告
Regulatory Filings
2026-04-02 Chinese

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