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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 2023-08-10 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
北京国枫律师事务所关于深圳市豪鹏科技股份有限公司2022年限制性股票激励计划预留授予价格调整及授予预留限制性股票的法律意见书
Remuneration Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment of the reserved grant price and the granting of reserved restricted stocks under a 2022 restricted stock incentive plan of Shenzhen Haopeng Technology Co., Ltd. It details the approval and authorization procedures, the adjustment method, the granting date, the recipients, and the conditions for the stock grant. The document is a standalone legal opinion related to a stock incentive plan, not a full annual report, audit report, or other financial report. It is not a regulatory announcement or a brief notice but a detailed legal opinion on a specific corporate action related to stock incentives. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation plans and stock incentive arrangements for executives and employees.
2023-08-10 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several specific matters related to the company's board meeting, including the use of company funds by controlling shareholders, external guarantees, the use of raised funds in the half-year period ending June 30, 2023, and adjustments to a restricted stock incentive plan. It references regulatory requirements and compliance with laws and company rules. The document is a formal opinion related to board and management decisions rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis but focuses on governance and compliance matters related to board activities and management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is 2332 characters, which is relatively short and consistent with a management or board announcement rather than a full report.
2023-08-10 Chinese
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Haopeng Technology Co., Ltd. It details the decisions made at the 19th meeting of the first Supervisory Board, including approval of the 2023 semi-annual report and related matters such as the use of raised funds and adjustments to a restricted stock incentive plan. The document references the actual reports and announcements published elsewhere (on August 11, 2023) and provides links to those detailed reports. The document itself is a formal meeting resolution and announcement of decisions rather than the full semi-annual report or financial statements. It is also relatively short (2685 characters) and primarily serves to announce the meeting outcomes and approvals. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement that does not contain the full financial report or detailed financial data itself.
2023-08-10 Chinese
监事会关于2022年限制性股票激励计划预留授予激励对象名单（授予日）的核查意见
Regulatory Filings Classification · 95% confidence The document is an official announcement from the supervisory board of Shenzhen Haopeng Technology Co., Ltd. regarding the verification opinion on the reserved grant list of incentive objects for the 2022 restricted stock incentive plan. It discusses compliance with relevant laws and regulations, the eligibility of incentive recipients, and the approval of the reserved grant date and stock grant details. The document is a formal announcement related to a stock incentive plan, not a full report or financial statement. It does not contain financial data or detailed analysis but rather a verification and approval statement. This fits best under Regulatory Filings (RNS) as it is a compliance and disclosure announcement that does not fit other specific categories like Capital/Financing Update or Share Issue/Capital Change, since it is about incentive plan verification rather than a direct capital change announcement.
2023-08-10 Chinese
关于公司对全资子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Haopeng Technology Co., Ltd. regarding the progress of guarantees provided by the company to its wholly-owned subsidiary. It details the guarantee amounts, credit agreements with a bank, financial data of the subsidiary, and the status of guarantees. The document is a formal disclosure about financing guarantees and related credit arrangements, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis, nor is it a transcript, management report, or legal proceeding update. The content fits best under Capital/Financing Update (CAP) as it concerns updates on company financing activities and guarantees.
2023-08-10 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市豪鹏科技股份有限公司2023 年半年度报告全文" which translates to "Shenzhen Highpower Technology Co., Ltd. 2023 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, company business overview, financial indicators, and other comprehensive information typical of an interim or quarterly report. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. The content includes financial statements, management analysis, business segments, and risk disclosures, all consistent with an Interim / Quarterly Report. There is no indication that this is an annual report (10-K) or just an announcement of a report (RPA). Therefore, the document is best classified as an Interim / Quarterly Report (IR). H1 2023
2023-08-10 Chinese

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