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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 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
深圳市豪鹏科技股份有限公司向不特定对象发行可转换公司债券上市公告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "上市公告书" (Listing Announcement) for the issuance of convertible corporate bonds by Shenzhen Highpower Technology Co., Ltd. It details the issuance amount, bond code, listing date, terms of the convertible bonds, credit rating, underwriting, and other issuance-related information. The document includes extensive information about the bond issuance, terms, underwriting, and related parties, but it is not a financial report or earnings release. It is a formal announcement regarding the listing of convertible bonds on the Shenzhen Stock Exchange. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document length is substantial (15,000 characters), and it is not merely an announcement of a report but the actual detailed announcement of the bond issuance and listing. Therefore, the correct classification is CAP with high confidence.
2024-01-08 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting (临时股东大会) of Shenzhen Haopeng Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including board and supervisory committee elections, amendments to governance documents, and other shareholder meeting logistics. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is a formal announcement of the meeting and its agenda, including voting instructions and proxy forms. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2024-01-08 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System". It details the company's policies, principles, definitions, and procedures regarding related party transactions, including disclosure, decision-making, pricing, and exemptions. The content is regulatory and governance-related, focusing on internal rules and compliance with laws and stock exchange regulations. There are no financial statements, audit opinions, earnings data, or meeting results. The document is a governance policy document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length (5861 characters) supports it being a full policy document rather than a brief announcement.
2024-01-08 Chinese
独立董事候选人声明与承诺（王文若）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Shenzhen Haopeng Technology Co., Ltd. It includes multiple attestations regarding the candidate's qualifications, independence, compliance with laws and regulations, and commitments related to the role of an independent director. There is no financial data, no discussion of financial results, no mention of annual or interim reports, no voting results, no capital changes, and no other typical financial or regulatory report content. The document is a formal statement related to board/management information, specifically concerning the nomination and qualifications of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4338 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-01-08 Chinese
董事会薪酬与考核委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Rules" for Shenzhen Haopeng Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, and authority of the remuneration and assessment committee of the board. It does not contain financial data, earnings, or report results. It is a governance document outlining internal rules and governance practices related to board remuneration and assessment. Therefore, it fits the category of Governance Information (CGR). The document length is 3201 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2024-01-08 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '重大信息内部报告制度' (Major Information Internal Reporting System) for Shenzhen Haopeng Technology Co., Ltd. It outlines procedures, responsibilities, and definitions related to the internal reporting of major information within the company. It does not contain financial statements, earnings data, audit opinions, or any form of financial results. It is not an announcement or a report of voting results, nor is it a regulatory filing or certification. Instead, it is a governance-related document describing internal rules and processes for information disclosure and management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6493 characters) and content support this classification with high confidence.
2024-01-08 Chinese

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