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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 2024-01-08 Governance 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
内部控制制度
Governance Information Classification · 95% confidence The document is titled "内部控制制度" (Internal Control System) of Shenzhen Haopeng Technology Co., Ltd. It details the company's internal control policies, principles, management responsibilities, control activities, risk management, information disclosure controls, and internal audit procedures. It references compliance with Chinese laws and Shenzhen Stock Exchange listing rules. The document is comprehensive and regulatory in nature, focusing on internal control frameworks rather than financial results or meeting materials. It does not contain financial statements or earnings data, nor is it a meeting presentation or voting result. It is a governance-related document describing internal control systems and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2024-01-08 Chinese
董事会秘书工作细则
Governance Information Classification · 100% confidence The document is titled as '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board Secretary Procedures'. It details the qualifications, responsibilities, appointment, dismissal, and legal responsibilities of the company's board secretary. The content focuses on governance practices, internal rules, and compliance with laws and regulations related to the board secretary role. There is no financial data, no report of financial results, no announcement of voting results, no audit information, no earnings release, no capital update, no legal proceedings, no merger or acquisition information, and no shareholder transaction details. The document is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3158 characters, which is a full document, not a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2024-01-08 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Haopeng Technology Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination and qualifications of candidates for the second board of directors, including both non-independent and independent directors. The document includes biographical information and compliance statements for each candidate. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses exclusively on board composition and election procedures, which aligns with announcements about changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is over 6,000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement.
2024-01-08 Chinese
独立董事候选人声明与承诺（黄启忠）
Regulatory Filings Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for Shenzhen Haopeng Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an annual report, audit report, or any financial report. It is also not a voting result or a proxy solicitation. Instead, it is a regulatory filing related to corporate governance and compliance disclosures about director candidacy. Given the nature and content, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous compliance and disclosure documents that do not fit other specific categories. The document length is under 5,000 characters, but it is not an announcement of a report publication, rather a standalone declaration. Therefore, the classification is RNS with high confidence.
2024-01-08 Chinese
关于2024年度提供担保额度预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shenzhen Haopeng Technology Co., Ltd. regarding the estimated guarantee amount for the year 2024. It includes extensive financial data, company background, guarantee details, board opinions, and cumulative guarantee status. The document is not a full financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a regulatory announcement about the company's guarantee commitments and related board approvals. The document length is 8052 characters, which is substantial but it is clearly an announcement of guarantee limits and related corporate governance matters, not a financial statement or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-01-08 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, use, and supervision of funds raised by the company through securities issuance. It includes regulatory references, internal control procedures, and compliance requirements related to the use of raised capital. The content is a detailed policy or system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules regarding capital raised. This fits best under Capital/Financing Update (CAP) as it relates to the management and use of capital raised by the company.
2024-01-08 Chinese

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