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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
董事会审计委员会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Meeting Rules". It details the composition, responsibilities, meeting procedures, and duties of the audit committee within the board of directors of Shenzhen Haopeng Technology Co., Ltd. It is a governance document outlining internal rules and procedures related to the audit committee's operation. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, or other types of filings. This document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-08 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election of the supervisory board members (监事会换届选举) of Shenzhen Haopeng Technology Co., Ltd. It details the nomination and qualifications of candidates for the supervisory board, the term of office, and related procedural information. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's supervisory board, which is part of senior management or board-level changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-01-08 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向不特定对象发行可转换公司债券之上市保荐书
Capital/Financing Update Classification · 95% confidence The document is titled as a "上市保荐书" which translates to "Listing Sponsorship Letter" related to Shenzhen Highpower Technology Co., Ltd. issuing convertible bonds to unspecified investors. It contains detailed information about the issuer, business overview, financial data, risk factors, and the underwriting institution's statements. The content is comprehensive and includes financial statements and risk disclosures, typical of a prospectus or a listing sponsorship document for a securities issuance. It is not an annual report, earnings release, or management discussion, nor is it a simple announcement or certification. The document focuses on the issuance and listing of convertible bonds, which is a capital raising activity. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2024-01-08 Chinese
关于签署募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds related to a convertible bond issuance by Shenzhen Haopeng Technology Co., Ltd. It details the amount of funds raised, the establishment of special accounts for the funds, and the responsibilities of the parties involved in managing and supervising the funds. The document references regulatory approvals and an audit report but does not contain the audit report itself or detailed financial statements. It is primarily an update on financing activities and regulatory compliance related to capital raising. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3261 characters, which is relatively short and consistent with an announcement rather than a full report.
2024-01-02 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2023年度持续督导培训情况的报告
Regulatory Filings Classification · 95% confidence The document is a report from a sponsoring institution (Century Securities) about the 2023 annual continuous supervision training conducted for Shenzhen Haopeng Technology Co., Ltd. It details the training content, participants, and the conclusion that the training improved understanding of regulatory compliance and corporate governance. The document is titled as a 'report' on training activities and does not contain financial statements, earnings data, or regulatory filings such as certifications or voting results. It is not an announcement of a report publication but the report itself on a specific supervisory training activity. This type of document does not fit into financial reports, earnings releases, or governance structure reports but is a regulatory compliance-related report. Given the nature and content, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory or compliance reports that do not fit other categories.
2023-12-27 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年度持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度持续督导工作现场检查报告" which translates to "2023 Annual Continuous Supervision On-site Inspection Report" by Century Securities Co., Ltd. for Shenzhen Haopeng Technology Co., Ltd. It details the on-site inspection of corporate governance, internal controls, information disclosure, use of raised funds, performance, and compliance with regulatory requirements. The document includes detailed findings and opinions from the inspection, referencing regulatory guidelines and specific compliance issues. It is not a full annual report or financial statement but rather a regulatory compliance and audit-related inspection report. The document length is 4213 characters, which is relatively short but contains substantive inspection content rather than just an announcement. It is not a certification or a simple announcement of a report. Therefore, it fits best under the category of Audit Report / Information (AR), as it is a standalone audit/inspection report related to regulatory compliance and internal controls, not a full annual report or earnings release. FY 2023
2023-12-27 Chinese

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